Letters from the President.

letters-of-the-president

 

 

2018
20 de December de 2018
Carta/AMEC/Presi n° 20/2018

Amec supports CII’s petition to NYSE and NASDAQ about Sunset Clauses – Nasdaq.

20 de December de 2018
Carta/AMEC/Presi n° 20/2018

Amec supports CII’s petition to NYSE and NASDAQ about Sunset Clauses – NYSE.

20 de December de 2018
Carta/AMEC/Presi n° 19/2018

Amec delivers opinion about Qualicorp to the Public Prosecutor’s Office.  

11 de December de 2018
Carta/AMEC/Presi n° 18/2018

Previc´s public hearing that will culminate in its first set of rules applicable to portfolio managers.

11 de December de 2018
Carta/AMEC/Presi n° 17/2018

Management Actions– Duties of Loyalty and Diligence – Qualicorp Case.

11 de December de 2018
Carta/AMEC/Presi n° 16/2018

Distortions in reorganizations and problems in guidance statement 35.

05 de November de 2018
Carta/AMEC/Presi n° 14/2018

Reorganization of Gol Linhas Aéreas and Smiles.

08 de October de 2018
Carta/AMEC/Presi n° 13/2018

Suggestions and comments on the draft of Instruction to establish a new milestone in the procedures related to the sanctioning activities performed by the Brazilian Securities and Exchange Commission.

03 de September de 2018
Carta/AMEC/Presi n° 12/2018

Appointment of new members to the Brazilian Securities and Exchange Commission’s board.

28 de August de 2018
Carta/AMEC/Presi n° 11/2018

Renegotiation of J&F´s Leniency Agreement.

28 de August de 2018
Carta/AMEC/Presi n° 10/2018

Problems in Tender Offers and Appraisal Reports.

03 de August de 2018
Carta/AMEC/Presi n° 08/2018

Taxation of foreign investors in tender offers.    

04 de July de 2018
Carta/AMEC/Presi n° 07/2018

Amec’s contribution to the restricted hearing on the review of PREVI Code of Corporate Governance. *All contributions received by PREVI will be submitted for the analysis of the association’s boards.… read more →

11 de April de 2018
Carta/AMEC/Presi n° 06/2018

CVM oversight over the Chairman of the Shareholder Meeting.

09 de April de 2018
Carta/AMEC/Presi n° 05/2018

Amec's contributions to the enhancement of IPO practices - Public Hearing - CVM's Instructions 400 and 476.

27 de February de 2018
Carta/AMEC/Presi n° 04/2018

Amec´s contribution to Anbima Code of Regulation and Best Practices of Asset Management.

09 de February de 2018
Carta/AMEC/Presi n° 03/2018

Transparency in Executive Compensation Disclosures – Letter to Amec Members

09 de February de 2018
Carta/AMEC/Presi n° 02/2018

Executive Compensation – Letter to CVM  

2017
22 de December de 2017
Carta/AMEC/Presi n° 14/2017

Softening of the Novo Mercado and level 2 regulations.

30 de November de 2017
Carta/AMEC/Presi n° 12/2017

Amec's contributions to the change to distance voting regulations.

10 de November de 2017
Carta/AMEC/Presi n° 11/2017

Delay in the disclosure of financial statements.

11 de September de 2017
Carta/AMEC/Presi n° 8/2017

Process of evolution of the special listing segments of B3.

17 de July de 2017
Carta/AMEC/Presi n° 7/2017

Impediment to vote.

11 de May de 2017
Carta/AMEC/Presi n° 6/2017

Shareholder registry.

11 de May de 2017
Carta/AMEC/Presi n° 5/2017

Public Hearing 01/17 - Audits.

13 de February de 2017
Carta/AMEC/Presi n° 03/2017

Aggressive tender offers.

13 de February de 2017
Carta/AMEC/Presi n° 02/2017

Public Hearing 10/2016.

24 de January de 2017
Carta/AMEC/Presi n° 01/2017

Evolution of the special segments – new Public Hearing.

2016
24 de January de 2017
Carta/AMEC/Presi n° 15/2016

Disclosure of Shareholder Lists by Listed Companies.

23 de December de 2016
Carta/AMEC/Presi n° 14/2016

Super preferred shares.

11 de November de 2016
Carta/AMEC/Presi n° 12/2016

The distortion of the business purpose by companies.

28 de September de 2016
Carta/AMEC/Presi n° 11/2016

Update of the special segments – Public Hearing

28 de September de 2016
Carta/AMEC/Presi n° 10/2016

CVM Decision on 08/16/2016 - Applicability of Article 253 to BR Distribuidora

28 de September de 2016
Carta/AMEC/Presi n° 09/2016

Corporate Restructurings that aim to avoid mandatory tender offers

26 de September de 2016
Carta/AMEC/Presi n° 08/2016

Contribution to Glass Lewis Voting Guidelines

26 de September de 2016
Carta/AMEC/Presi n° 07/2016

Contribution to ISS Voting Guidelines Read the full document

28 de September de 2016
Carta/AMEC/Presi n° 06/2016

Non resident investment taxation on Public Offerings

28 de September de 2016
Carta/AMEC/Presi n° 05/2016

Board of the CVM – Comissão de Valores Mobiliários

Update of Novo Mercado – Public Consultation Questionnaire.

23 de March de 2016
Carta/AMEC/Presi n° 03/2016

Rights Issues

23 de March de 2016
Carta/AMEC/Presi n° 02/2016

Rio Grande do Sul’s state public servants’ payroll and Banrisul.

16 de February de 2016
Carta/AMEC/Presi n° 01/2016

Contribution to ICGN Stewardship Code.

2015
28 de January de 2016
Carta/AMEC/Presi n° 18/2015

Merger between BM&F Bovespa and Cetip.

03 de December de 2015
Carta/AMEC/Presi n° 17/2015

Amec submits study to CVM on the time necessary to carry out a tender offer.

30 de October de 2015
Carta/AMEC/Presi n° 16/2015

Taxation on Investment Funds.

30 de October de 2015
Carta/AMEC/Presi n° 15/2015

Amec requests the CVM to consider the control premium a “risk event”.

30 de October de 2015
Carta/AMEC/Presi n° 14/2015

Change in the Regulation of BM&FBOVESPA's Corporate Governance Differentiated Levels.

22 de September de 2015
Carta/AMEC/Presi n° 12/2015

Amec calls CVM’s attention to the transfer of liabilities by the controlling shareholder to the publicly-held company.

22 de September de 2015
Carta/AMEC/Presi n° 11/2015

Amec requests that the “one-share-one-vote” concept is not flexibilized in IBGC Code.

25 de September de 2015
Carta/AMEC/Presi n° 10/2015

Amec contributes to public hearing about the Governance Program of State-Owned Companies prepared by BM&F Bovespa.

14 de August de 2015
Carta/AMEC/Presi n° 7/2015

CVM´s decisions in the case of listed state-controlled enterprises (Emae – Empresa Metropolitana de Água e Energia – and Eletrobras) and discussions about the possibility of reverting the imposed penalties into compensations to the minority shareholders affected.

14 de August de 2015
Carta/AMEC/Presi n° 6/2015

Amec submits suggestion on the reformulation of Novo Mercado.

17 de July de 2015
Carta/AMEC/Presi n° 5/2015

Dividend policies.

12 de June de 2015
Carta/AMEC/Presi n° 4/2015

Transparency in management compensation.

12 de June de 2015
Carta/AMEC/Presi n° 3C/2015

Contribution to  Institutional Shareholder Services – ISS – on “superpreferred” shares.

12 de June de 2015
Carta/AMEC/Presi n° 3B/2015

Contribution to Glass Lewis & Co. on “superpreferred” shares.

12 de June de 2015
Carta/AMEC/Presi n° 3A/2015

Contribution to  BMF Bovespa on “superpreferred” shares.

Suggested to BR Properties’ managements to analyze the possibility of submitting the operations that can result in the delisting to the Brazilian Takeover Panel – CAF.

Suggested to Souza Cruz’s managements to analyze the possibility of submitting the operations that can result in the delisting to the Brazilian Takeover Panel – CAF.

2014

Date: October 24th, 2016 Venue: AMCHAM Business Center São Paulo (Rua da Paz, 1431 – Chácara Santo Antônio – São Paulo – SP) Fees: Fees: By 09/30/2016 By 10/24/2016 Students… read more →

18 de December de 2014
Letters/AMEC/Presi nº 16/2014

Amec’s contributions to CVM’s Public Hearing about distant vote.

18 de December de 2014
Letters/AMEC/Presi nº 15/2014

Amec expresses its opinion again about ‘creative’ securities.

18 de December de 2014
Letters/AMEC/Presi nº 14/2014

Amec submits letter to CVM questioning the amount of waivers granted by the regulator in Tender Offers.

18 de December de 2014
Letters/AMEC/Presi nº 13-C/2014

Amec (the Association of Capital Market Investors) published public letters about its position on the tariff deferral requested by Sabesp (Companhia de Saneamento Básico do Estado de São Paulo).

18 de December de 2014
Letters/AMEC/Presi nº 13-B/2014

Amec (the Association of Capital Market Investors) published public letters about its position on the tariff deferral requested by CEB (Companhia Energética de Brasília).

18 de December de 2014
Letters/AMEC/Presi nº 13-A/2014

Amec (the Association of Capital Market Investors) published public letters about its position on the tariff deferral requested by Copel (Companhia Paranaense de Energia).

18 de December de 2014
Letters/AMEC/Presi nº 12/2014

Amec contributes to CVM’s SDM Public Hearing No. 04/2012.

Amec contributes to ICGN Global Corporate Governance Principles.

Administrative Process RJ 2013-10913 – Oi Case.

Amec contributes to Public Hearing of the Central Bank.

31 de March de 2014
Letters/AMEC/Presi nº 05/2014

Process - RJ 2013-6635 - Eletrobras case.

31 de March de 2014
Letters/AMEC/Presi nº 03/2014

Market Communication addressing Oi case.

27 de February de 2014
Letters/AMEC/Presi nº 02/2014

Dilution of Shareholders in the Issue of ‘Creative’ Securities.

27 de February de 2014
Letters/AMEC/Presi nº 01/2014

Suggestions and comments on the draft of Instruction “Nova 10".

2013
24 de January de 2014
Letters/AMEC/Presi nº 19/2013

Amec´s position about UOL case.

24 de January de 2014
Letters/AMEC/Presi nº 18/2013

Intelligence Consultation of Article 6, Section II of CVM Instruction 481/09.

20 de December de 2013
Letters/AMEC/Presi nº 17/2013

Restructuring of Oi S.A. – to BNDES.

19 de December de 2013
Letters/AMEC/Presi nº 16/2013

Restructuring of Oi S.A. - to CVM.

21 de November de 2013
Letters/AMEC/Presi nº 15/2013

Amec contributes to CVM’s Public Hearing SDM No 08/13.

21 de November de 2013
Letters/AMEC/Presi nº 14/2013

Entity takes position on the advertising topic to “Ofícios de Alerta” (“Warning Official Letters”).

21 de November de 2013
Letters/AMEC/Presi nº 13/2013

Amec’s letter to SEP emphasizes the importance of having financial statements approved by Boards of Directors.

11 de October de 2013
Letters/AMEC/Presi nº 10/2013

Support to CII's petition to NYSE and Nasdaq, suggesting steps in the direction of mandatory majority voting for uncontested elections of directors.

10 de October de 2013
Letters/AMEC/Presi nº 08/2013

Suggestions to the public hearing SDM Nº 04/13.

Adoption of IFRS 10, 11 and 12.

Public Hearing SDM Nº 03/13.

Suggestions for improvement of regulatory standards.

27 de March de 2013
Letters/AMEC/Presi nº 01/2013

Amec´s Contributions for improvement of procedures of general meetings Brazilian companies and distance voting.

2012
03 de December de 2012
Letters/AMEC/Presi nº 10/2012

Support to Anbima – Right of Withdrawal – Uninterrupted Ownership

23 de October de 2012
Letters/AMEC/Presi nº 09/2012

Issue of Exotic Securities – PDG Case

11 de October de 2012
Letters/AMEC/Presi nº 08/2012

Right of Withdrawal in Reverse Mergers – Oi Case

04 de October de 2012
Letters/AMEC/Presi nº 07/2012

Eletrobras – Fiduciary Duties – Provisional Measure No. 579

Contribution to the Previ Code of Corporate Governance

Support to the nomination of CVM’s directors

Suggestions to the Legal Opinion 05/79 – Issue Price of Shares

23 de February de 2012
Letters/AMEC/Presi nº 03/2012

Contribution to the SDM’s Public Hearing No. 14/11 – Securities Portfolio Management

27 de January de 2012
Letters/AMEC/Presi nº 02/2012

Consultation about Tender Offer Withdrawal

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