ODONTOPREV S.A.
CNPJ/MF nº 58.119.199/0001-51 NIRE 35.300.156.668 COMPANHIA ABERTA
ATA DA ASSEMBLEIA GERAL EXTRAORDINÁRIA REALIZADA EM 06 DE AGOSTO DE 2018
DATA, HORA E LOCAL: 06 de agosto de 2018, às 9h00min, na sede social da
Odontoprev S.A. (“Companhia”) situada na Avenida Marcos Penteado de Ulhôa Rodrigues, nº 939, 14º Pavimento, conjunto 1401, Edifício Jatobá, Castelo Branco Office Park, na cidade de Barueri, Estado de São Paulo, CEP 06460-040.
PUBLICAÇÕES: Edital de Convocação da presente Assembleia publicado nos dias 21,
24 e 25 de julho de 2018 no jornal Valor Econômico, páginas B9, B5 e C3, e nos dias 21, 24 e 25 de julho de 2018 no Diário Oficial do Estado de São Paulo, páginas 25, 18 e 15, nos termos do artigo 124, parágrafo 1º, inciso II, da Lei nº 6.404, de 15 de dezembro de 1976 (“Lei das S.A.”). A proposta da administração e todos os demais documentos pertinentes aos assuntos integrantes da ordem do dia foram colocados à disposição dos acionistas na sede da Companhia e divulgados nas páginas eletrônicas da Companhia (http://ri.odontoprev.com.br), da Comissão de Valores Mobiliários (“CVM”) (www.cvm.gov.br) e da B3 S.A. - Brasil, Bolsa, Balcão (“B3”) (http://www.b3.com.br), no dia 20 de julho de 2018, na forma da Lei das S.A., do Estatuto Social e regulamentação da CVM aplicável.
PRESENÇAS: Presentes acionistas da Companhia representando 78,41% do capital
social com direito a voto, conforme se verifica pelas assinaturas apostas no Livro de Registro de Presença de Acionistas da Companhia.
MESA: Presidente: Randal Luiz Zanetti; Secretário: André Chidichimo de França. ORDEM DO DIA: Deliberar sobre a aprovação da aquisição, pela Companhia, da
totalidade das quotas de emissão da Odonto System Planos Odontológicos Ltda. (“Odonto System”), nos termos do artigo 256, inciso I, da Lei das S.A.
DELIBERAÇÃO: Após exame e discussão da matéria constante da Ordem do Dia, foi
aprovada, pela unanimidade de votos dos acionistas presentes, tendo sido computados 100% de votos dos presentes a favor, representados por 416.517.663 ações, conforme orientações de voto recebidas pela Companhia e arquivadas na sede social, a aquisição, pela Companhia, da totalidade das quotas de emissão da Odonto System, nos termos do artigo 256, inciso I, da Lei das S.A., conforme operação
divulgada no Fato Relevante da Companhia de 14 de novembro de 2017 e no Comunicado ao Mercado de 20 de julho de 2018.
Fica ora consignado que, nos termos descritos na Proposta da Administração, o disposto no inciso II do artigo 256 da Lei das S.A. não se aplica à matéria ora aprovada pelos acionistas e, portanto, a presente aprovação não implica em direito de recesso aos acionistas da Companhia, conforme previsto no §2º do artigo 256 da Lei das S.A.
ENCERRAMENTO: Nada mais havendo a tratar, e como nenhum dos presentes
quisesse fazer uso da palavra, foram encerrados os trabalhos, lavrando-se a presente ata na forma de sumário, e que poderá ser publicada com omissão das assinaturas dos acionistas presentes, conforme o disposto nos Parágrafos 1º e 2º do Artigo 130 da Lei das S.A., a qual foi lida, achada conforme e assinada. Mesa: Randal Luiz Zanetti – Presidente; André Chidichimo de França – Secretário. Acionistas: Bradesco Saúde S.A. (p.p. Raquel Ribeiro Silva Winter); ABERDEEN GLOBAL BRAZIL EQUITY FUND; ABERDEEN GLOBAL EMERGING MARKETS SMALLER COMPANIES FUND; ABERDEEN GLOBAL LATIN AMERICAN EQUITY FUND; ABERDEEN GLOBAL-WORLD SMALLER COMPANIES FUND; ABERDEEN LATIN AMERICAN EQUITY FUND; ABERDEEN LATIN AMERICAN INCOME FUND LLC; COMGEST GROWTH PLC; NBIMC LOW VOLATILITY EMERGING MARKETS EQUITY FUND; RBC QUANT EMERGING MARKETS DIVIDEND LEADERS ETF; BEST INVESTMENT CORPORATION; 1199 HEALTH CARE EMPLOYEES PENSION FUND; 1832 GLOBAL VALUE STRATEGY; ABERDEEN INSTITUTIONAL COMMINGLED FUNDS, LLC; ABERDEEN INTERNATIONAL SMALL CAP FUND; ABERDEEN INTERNATIONAL SMALLER COMPANIES FUND, A SERIES OF ABERDEEN INSTITUTIONAL COMMINGLED FUNDS, LLC; ACADIAN COLLECTIVE INVESTMENT TRUST; ACADIAN EMERGING MARKETS ALPHA PLUS FUND TRUST; ACADIAN EMERGING MARKETS EQUITY FUND; ACADIAN EMERGING MARKETS EQUITY II FUND, LLC; ACADIAN EMERGING MARKETS MANAGED VOLATILITY EQUITY FUND, LLC; ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND LLC; ADVANCED SERIES TRUST - AST GOLDMAN SACHS MULTI-ASSET PORTFOLIO; ADVANCED SERIES TRUST - AST PARAMETRIC EMERGING MARKETS EQUITY PORTFOLIO; ADVANCED SERIES TRUST - AST T. ROWE PRICE DIVERSIFIED REAL GROWTH PORTFOLIO; ADVANCED SERIES TRUST - AST T. ROWE PRICE GROWTH OPPORTUNITIES PORTFOLIO; ADVISORS' INNER CIRCLE FUND - ACADIAN EMERGING MARKETS PORTFOLIO; AMG TIMESSQUARE EMERGING MARKETS SMALL CAP FUND; AMG TRILOGY EMERGING
MARKETS EQUITY FUND; ARIZONA PSPRS TRUST AUSTRALIA POST
SUPERANNUATION SCHEME; BANCHORY LIMITED; BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND; BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. BMO UCITS ETF ICAV; BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA; BP PENSION FUND; BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION; BURGUNDY FUNDS, DST - EMERGING MARKETS PORTFOLIO; CAISSE DE DEPOT ET PLACEMENT DU QUEBEC;CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM; CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND; CF DV EMERGING MARKETS STOCK INDEX FUND; CHEVRON MASTER PENSION TRUST; CHEVRON UK PENSION PLAN; CITY OF FRESNO RETIREMENT
SYSTEMS; CITY OF NEW YORK GROUP TRUST; COLLEGE RETIREMENT EQUITIES
FUND; COLORADO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION;
COMMONWEALTH SUPERANNUATION CORPORATION; CONSULTING GROUP CAPITAL MARKETS FUNDS - EMERGING MARKETS EQUITY FUND; CORNERSTONE ADVISORS GLOBAL PUBLIC EQUITY FUND; COX ENTERPRISES INC MASTER TRUST; DIVERSIFIED MARKETS (2010) POOLED FUND TRUST; DYNAMIC GLOBAL VALUE FUND; EASTSPRING INVESTMENTS; EATON VANCE TRUST COMPANY COMMON TRUST FUND - PARAMETRIC STRUCTURED EMERGING MARKETS EQUITY COMMON TRUST FUND; EMERGING MARKETS EQUITY INDEX MASTER FUND; EMERGING MARKETS EQUITY INDEX PLUS FUND; EMERGING MARKETS EX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B; EMERGING MARKETS SUDAN FREE EQUITY INDEX FUND; EPOCH GLOBAL EQUITY FUND; FIAM GROUP TRUST FOR EMPLOYEE BENEFIT PLANS: FIAM EMERGING MARKETS EQUITY SMALL CAP COMMINGLED POOL; FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS EMERGING MARKETS FUND; FIDELITY SALEM STREET TRUST: FIDELITY EMERGING MARKETS INDEX FUND; FIDELITY SALEM STREET TRUST: FIDELITY FLEX INTERNATIONAL INDEX FUND; FIDELITY SALEM STREET TRUST: FIDELITY GLOBAL EX U.S. INDEX FUND; FIDELITY SALEM STREET TRUST: FIDELITY INTERNATIONAL SUSTAINABILITY INDEX FUND; FIDELITY SALEM STREET TRUST: FIDELITY SAI EMERGING MARKETS INDEX FUND; FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX U.S. INDEX FUND; FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND; FLORIDA RETIREMENT SYSTEM TRUST FUND; FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST; FRANKLIN LIBERTYSHARES ICAV; FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE BRAZIL ETF; FRANKLIN TEMPLETON ETF TRUST - FRANKLIN LIBERTYQ EMERGING MARKETS ETF; FRANKLIN TEMPLETON ETF TRUST - FRANKLIN LIBERTYQ GLOBAL EQUITY ETF; FUTURE FUND BOARD OF GUARDIANS; GENESIS EMERGING MARKETS BUSINESS TRUST; GENESIS EMERGING MARKETS LTD PARTNERSHIP GOLDMAN SACHS ETF TRUST - GOLDMAN SACHS ACTIVEBETA; EMERGING MARKETS EQUITY ETF; GOLDMAN SACHS PROFIT SHARING MASTER TRUST; GOVERNMENT EMPLOYEES SUPERANNUATION BOARD; GUGGENHEIM MSCI EMERGING MARKETS EQUAL COUNTRY WEIGHT ETF; HOSKING PARTNERS GLOBAL EQUITY TRUST; IBM 401(K) PLUS PLAN; IBM DIVERSIFIED GLOBAL EQUITY FUND; ISHARES III PUBLIC LIMITED COMPANY; ISHARES MSCI BRAZIL CAPPED ETF; ISHARES MSCI BRIC ETF; ISHARES MSCI EMERGING MARKETS ETF; JAPAN TRUSTEE SERVICES BANK, LTD. RE:CMA EMERGING HIGH DIVIDEND EQUITY MOTHER FUND; JNL/OPPENHEIMER EMERGING MARKETS INNOVATOR FUND; JOHN HANCOCK EMERGING MARKETS EQUITY FUND; JOHN HANCOCK FUNDS II INTERNATIONAL STRATEGIC EQUITY ALLOCATION FUND; JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND; JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST; LACM EMERGING MARKETS FUND L.P.; LACM EMII, L.P.; LEGAL & GENERAL FUTURE WORLD EQUITY FACTORS INDEX FUND; LEGAL & GENERAL GLOBAL EMERGING MARKETS INDEX FUND; LEGAL & GENERAL GLOBAL EQUITY INDEX FUND; LEGAL & GENERAL INTERNATIONAL INDEX TRUST; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD.; LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED; LEGG MASON GLOBAL FUNDS PLC; LOS ANGELES CAPITAL GLOBAL FUNDS PLC; MANAGED PENSION FUNDS LIMITED;
MANULIFE ASSET MANAGEMENT UCITS SERIES ICAV; MERCER EMERGING MARKETS FUND; MERCER QIF FUND PLC; NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST; NEW YORK STATE TEACHERS RETIREMENT SYSTEM; NEW ZEALAND SUPERANNUATION FUND; NORGES BANK; NORTHERN EMERGING MARKETS EQUITY INDEX FUND; NORTHERN TRUST COLLECTIVE ALL COUNTRY WORLD INDEX (ACWI) EX-US FUND-LENDING; NORTHERN TRUST COLLECTIVE EMERGING MARKETS INDEX FUND-LENDING; NORTHERN TRUST INVESTMENT FUNDS PLC; NORTHERN TRUST UCITS FGR FUND; NTGI - QM COMMON DAILY ALL COUNTRY WORLD EX-US EQUITY INDEX FUND – LENDING; NTGI - QM COMMON DAILY ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND – LENDING; NTGI - QM COMMON DAILY EMERGING MARKETS EQUITY INDEX FUND – LENDING; NTGI - QM COMMON DAILY EMERGINGMARKETS EQUITY INDEX FUND-NON LENDING; OBERWEIS EMERGING MARKETS FUND; OLD WESTBURY STRATEGIC OPPORTUNITIES FUND; OMERS ADMINISTRATION CORPORATION; OPPENHEIMER EMERGING MARKETS REVENUE ETF; PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND, LTD; PANAGORA GROUP TRUST; PANAGORA RISK PARITY MULTI ASSET MASTER FUND, LTD; PARAMETRIC EMERGING MARKETS FUND; PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND; PEOPLE'S BANK OF CHINA; POWERSHARES PUREBETA FTSE EMERGING MARKETS PORTFOLIO; PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO; PUBLIC SECTOR PENSION INVESTMENT BOARD; QS INVESTORS DBI GLOBAL EMERGING MARKETS EQUITY FUND LP; RAILWAYS PENSION TRUSTEE COMPANY LIMITED; RETAIL EMPLOYEES SUPERANNUATION PTY LIMITED; ROCKWELL COLLINS MASTER TRUST; ROTHKO EMERGING MARKETS ALL CAP EQUITY FUND, L.P.; ROYCE GLOBAL VALUE TRUST, INC.; ROYCE INTERNATIONAL PREMIER FUND; SCHWAB EMERGING MARKETS EQUITY ETF; SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS: SPARTAN EMERGING MARKETS INDEX POOL; SPDR MSCI ACWI EX-US ETF; SPDR MSCI EMERGING MARKETS STRATEGICFACTORS ETF; SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST SSGA SPDR ETFS EUROPE I PLC; STATE OF MINNESOTA STATE EMPLOYEES RETIREMENT PLAN; STATE OF NEW JERSEY COMMON PENSION FUND D; STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED AS TRUSTEE OF THE COSMOPOLITAN INVESTMENT FUND; STATE STREET EMERGING MARKETS EQUITY INDEX FUND; STATE STREET EMERGING MARKETS MANAGED VOLATILITY NON-LENDING QIB COMMON TRUST FUND; STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - STATE STREET GLOBAL EMERGING MARKETS INDEX EQUITY FUND; STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS; STATE STREET GLOBAL EQUITY EX-US INDEX PORTFOLIO; STATE STREET IRELAND UNIT TRUST; STATE STREET MSCI ACWI EX USA IMI SCREENED NON-LENDING COMMON TRUST FUND; STATE STREET MSCI BRAZIL INDEX NON-LENDING COMMON TRUST FUND; STATE STREET TRT LTD AS DEP FOR SCOTTISH WID TRA AND SPECIALIST INV FDS ICVC - LATIN AMERICAN FUND; STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.; STICHTING F&C MULTI MANAGER EMERGING EQUITY ACTIVE; STICHTING PENSIOENFONDS ING; SUNSUPER SUPERANNUATION FUND; TEACHER RETIREMENT SYSTEM OF TEXAS; TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS; THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN; THE CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM; THE GENESIS
EMERGING MARKETS INVESTMENT COMPANY (SICAV) THE GENESIS GROUP TRUST FOR EMPLOYEE BENEFIT PLANS; THE GOVERNMENT OF HIS MAJESTY THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM; THE GOVERNMENT OF THE PROVINCE OF ALBERTA; THE MONETARY AUTHORITY OF SINGAPORE; THE NOMURA TRUST AND BANKING CO., LTD. RE: INTERNATIONAL EMERGING STOCK INDEX MSCI EMERGING NO HEDGE MOTHER FUND; THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD; THE REGENTS OF THE UNIVERSITY OF CALIFORNIA; THE SEAFARER OVERSEAS GROWTH & INCOME FUND; THE SEVENTH SWEDISH NATIONAL PENSION FUND- AP 7 EQUITY FUND;THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO; THE TIFF KEYSTONE FUND, L.P.; TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY INDEX FUND TIFF MULTI-ASSET FUND; TRUST & CUSTODY SERVICES BANK, LTD. RE: EMERGING EQUITY PASSIVE MOTHER FUND; UAW RETIREE MEDICAL BENEFITS TRUST; UNITED TECHNOLOGIES CORPORATION MASTER RETIREMENT TRUST; UPS GROUP TRUST; UTAH STATE RETIREMENT SYSTEMS; VANECK VECTORS BRAZIL SMALL-CAP ETF; VANGUARD FUNDS PUBLIC LIMITED COMPANY; VANGUARD INVESTMENT SERIES PLC; VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX FUND; VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS; VIRGINIA RETIREMENT SYSTEM; VOYA EMERGING MARKETS INDEX PORTFOLIO; VOYA INVESTMENT MANAGEMENT CO. LLC; WASHINGTON STATE INVESTMENT BOARD; WELLS FARGO BANK DECLARATION OF TRUST ESTABLISHING INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS; WISDOMTREE EMERGING MARKETS DIVIDEND FUND; WISDOMTREE EMERGING MARKETS DIVIDEND INDEX ETF; WISDOMTREE EMERGING MARKETS EX-STATE-OWNED ENTERPRISES FUND WISDOMTREE EMERGING MARKETS QUALITY DIVIDEND GROWTH FUND; WISDOMTREE EMERGING MARKETS SMALLCAP DIVIDEND FUND; WISDOMTREE GLOBAL EX-U.S. QUALITY DIVIDEND GROWTH FUND; WSIB INVESTMENT (PUBLIC EQUITIES) POOLED FUND TRUST; BLACKWELL PARTNERS LLC; OPPENHEIMERFUNDS ICAV/O E M I U F; STICHTING JURIDISCH EIGENAAR ACTIAM BELEGGINGSFONDSEN; ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND; BRITISH COAL STAFF SUPERANNUATION SCHEME BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND; BUREAU OF LABOR FUNDS-LABOR PENSION FUND; COLUMBIA ACORN EMERGING MARKETS FUND; COLUMBIA ACORN INTERNATIONAL; COMMINGLED PENSION TRUST FUND (GLOBAL EMERGING MARKETS DISCOVERY) OF JPMORGAN CHASE BANK N.A.; CORONATION GLOBAL EMERGING MARKETS EQUITY FUND, (A PORTFOLIO OF CORONATION UNIVERSAL FUND); CORONATION GLOBAL OPPORTUNITIES FUND; FIDELITY INVESTMENT FUNDS - FIDELITY INDEX EMERGING MARKETS FUND; FORSTA AP-FONDEN; GENESIS EMERGING MARKETS FUND LIMITED; JNL/MELLON CAPITAL EMERGING MARKETS INDEX FUND; JP MORGAN CHASE RETIREMENT PLAN; JPMORGAN GLOBAL EMERGING MARKETS INCOME TRUST PLC; MINEWORKERS`PENSION SCHEME; MISSOURI EDUCATION PENSION TRUST; MOMENTUM INVESTMENT FUNDS SICAV-SIF; MORGAN STANLEY INVESTMENT FUNDS GLOBAL BALANCED DEFENSIVE FUND; MORGAN STANLEY INVESTMENT FUNDS GLOBAL BALANCED FUND; NEW YORK STATE COMMON RETIREMENT FUND; OFI GLOBAL: EMERGING MARKETS INNOVATORS FUND, L.P.; OPPENHEIMER EMERGING MARKETS INNOVATORS FUND; PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO;
STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL; STICHTING PENSIOENFONDS VOOR HUISARTSEN; T. ROWE PRICE GLOBAL ALLOCATION FUND, INC.; T. ROWE PRICE INTERNATIONAL SMALL-CAP EQUITY TRUST; T.ROWE PRICE FUNDS SICAV; T.ROWE PRICE INTERNATIONAL DISCOVERY FUND; T.ROWE PRICE INTERNATIONAL FUNDS: T.ROWE PRICE LATIN AMERICA FUND; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045828; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045829; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045833; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045849; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045794; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045795; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045796; VANGUARD EMERGING MARKETS STOCK INDEX FUND; VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS; VANTAGETRUST III MASTER COLLECTIVE INVESTMENT FUNDS TRUST; VARIABLE PORTFOLIO - COLUMBIA WANGER INTERNATIONAL EQUITIES FUND; WANGER INTERNATIONA; ESSOR ASIE OPPORTUNITES; ESSOR EMERGENT (p.p. Anderson Carlos Koch); CORONATION GLOBAL EMERGING MARKETS FLEXIBLE [ZAR] FUND (p.p. Nathalia Cristina Gomes
Eugênio da Silva Gazzineo); ROSE GABAY; JOSE ROBERTO BORGES PACHECO; LUIZ
ANDRE CAPINTERO BLANCO.
Certificamos que a presente é cópia fiel de ata lavrada em livro próprio. Barueri/SP, 06 de agosto de 2018.
Mesa:
Randal Luiz Zanetti
Presidente
André Chidichimo de França
ODONTOPREV S.A.
Corporate Taxpayer’s ID (CNPJ/MF) 58.119.199/0001-51 Corporate Registry ID (NIRE) 35.300.156.668
PUBLICLY HELD COMPANY
MINUTES OF THE EXTRAORDINARY MEETING
HELD ON AUGUST 06th, 2018
Day, Time and Place: August 06th, 2018, at 09:00am, at the Company´s
headquarters located at Avenida Marcos Penteado de Ulhôa Rodrigues, 939, 14th floor,
city of Barueri, State of São Paulo.
Call notice: (i) Call Notice published on July 21, 24 and 25, 2018 on
Valor Econômico (national edition), pages B9, B5 and C3, and on July 21,
24 and 25, 2018 on Diário Oficial do Estado de São Paulo (local edition),
pages 25, 18 and 15, pursuant the article 124, Paragraph 1, of Law
6,404, of December 15, 1976 of Companies Act
(“Lei das S.A.”). The
documents required by CVM Instructions 480/2009 and 481/2009 were
also released to the market electronically. All documents related to the
EGM were available for the shareholders at the Company’s headquarters
and released at the Company’s website (http://ri.odontoprev.com.br), at
the Brazilian Securities Exchange Comission (“CVM”) (www.cvm.gov.br)
and at B3 S.A. - Brasil, Bolsa, Balcão (“B3”) (
http://www.b3.com.br
), on
July 20, 2018, in accordance with the “Lei das S.A.”, the Company’s
Bylaws and the regulation of CVM applicable.
Attendance: Holders of 78.41% of the Company´s capital.
Instatement: Chairman: Randal Luiz Zanetti; Secretary: André Chidichimo de França. Agenda: (i) To approve the acquisition, by the Company, of 100% of the total capital
of Odonto System Planos Odontológicos Ltda. (“Odonto System”), pursuant to Article 256, of the Companies Act.
Decisions: After examining and discussing the agenda, it was approved, by
unanimous votes of the present members, with 100% of votes in favor, represented by 416,517,663 shares, according to the voting guidelines and remote voting forms received by the Company and filed at the Company's headquarters, the acquisition, by the Company, of 100% of the total capital of Odonto System Planos Odontológicos Ltda. (“Odonto System”), pursuant to Article 256, of the Companies Act, in accordance with the Material Fact of 11.14.2017 and the Notice to the Market of 07.20.2018.
CLOSURE: There being no further business to discuss, and as no one of the attendees
wished to speak, the meeting was closed, drawing up these minutes in summary form, which may be published with the omission of the signatures of the attending
shareholders, pursuant to Article 130 of the Brazilian Corporation Law, which was read,
found to be in compliance and signed. Instatement: Randal Luiz Zanetti – Chairman,
André Chidichimo de França – Secretary; Shareholders: Bradesco Saúde S.A.,
ABERDEEN GLOBAL BRAZIL EQUITY FUND; ABERDEEN GLOBAL EMERGING MARKETS SMALLER COMPANIES FUND; ABERDEEN GLOBAL LATIN AMERICAN EQUITY FUND; ABERDEEN GLOBAL-WORLD SMALLER COMPANIES FUND; ABERDEEN LATIN AMERICAN EQUITY FUND; ABERDEEN LATIN AMERICAN INCOME FUND LLC; COMGEST GROWTH PLC; NBIMC LOW VOLATILITY EMERGING MARKETS EQUITY FUND; RBC QUANT EMERGING MARKETS DIVIDEND LEADERS ETF; BEST INVESTMENT CORPORATION; 1199 HEALTH CARE EMPLOYEES PENSION FUND; 1832 GLOBAL VALUE STRATEGY; ABERDEEN INSTITUTIONAL COMMINGLED FUNDS, LLC; ABERDEEN INTERNATIONAL SMALL CAP FUND; ABERDEEN INTERNATIONAL SMALLER COMPANIES FUND, A SERIES OF ABERDEEN INSTITUTIONAL COMMINGLED FUNDS, LLC; ACADIAN COLLECTIVE INVESTMENT TRUST; ACADIAN EMERGING MARKETS ALPHA PLUS FUND TRUST; ACADIAN EMERGING MARKETS EQUITY FUND; ACADIAN EMERGING MARKETS EQUITY II FUND, LLC; ACADIAN EMERGING MARKETS MANAGED VOLATILITY EQUITY FUND, LLC; ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND LLC; ADVANCED SERIES TRUST - AST GOLDMAN SACHS MULTI-ASSET PORTFOLIO; ADVANCED SERIES TRUST - AST PARAMETRIC EMERGING MARKETS EQUITY PORTFOLIO; ADVANCED SERIES TRUST - AST T. ROWE PRICE DIVERSIFIED REAL GROWTH PORTFOLIO; ADVANCED SERIES TRUST - AST T. ROWE PRICE GROWTH OPPORTUNITIES PORTFOLIO; ADVISORS' INNER CIRCLE FUND - ACADIAN EMERGING MARKETS PORTFOLIO; AMG TIMESSQUARE EMERGING MARKETS SMALL CAP FUND; AMG TRILOGY EMERGING MARKETS EQUITY FUND;
ARIZONA PSPRS TRUST AUSTRALIA POST SUPERANNUATION SCHEME;
BANCHORY LIMITED; BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND; BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. BMO UCITS ETF ICAV; BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA; BP PENSION FUND; BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION; BURGUNDY FUNDS, DST - EMERGING MARKETS PORTFOLIO; CAISSE DE DEPOT ET PLACEMENT DU QUEBEC;CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM; CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND; CF DV EMERGING MARKETS STOCK INDEX FUND; CHEVRON MASTER PENSION TRUST; CHEVRON UK PENSION PLAN; CITY OF FRESNO RETIREMENT SYSTEMS; CITY OF NEW YORK GROUP TRUST; COLLEGE RETIREMENT EQUITIES FUND; COLORADO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION; COMMONWEALTH SUPERANNUATION CORPORATION; CONSULTING GROUP CAPITAL MARKETS FUNDS - EMERGING MARKETS EQUITY FUND; CORNERSTONE ADVISORS GLOBAL PUBLIC EQUITY FUND; COX ENTERPRISES INC MASTER TRUST; DIVERSIFIED MARKETS (2010) POOLED FUND TRUST; DYNAMIC GLOBAL VALUE FUND; EASTSPRING INVESTMENTS; EATON VANCE TRUST COMPANY COMMON TRUST FUND - PARAMETRIC STRUCTURED EMERGING MARKETS EQUITY COMMON TRUST FUND; EMERGING MARKETS EQUITY INDEX MASTER FUND; EMERGING MARKETS EQUITY INDEX PLUS FUND; EMERGING MARKETS EX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B; EMERGING MARKETS SUDAN FREE EQUITY INDEX FUND; EPOCH GLOBAL EQUITY FUND; FIAM GROUP TRUST FOR EMPLOYEE BENEFIT PLANS: FIAM EMERGING MARKETS EQUITY
SMALL CAP COMMINGLED POOL; FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS EMERGING MARKETS FUND; FIDELITY SALEM STREET TRUST: FIDELITY EMERGING MARKETS INDEX FUND; FIDELITY SALEM STREET TRUST: FIDELITY FLEX INTERNATIONAL INDEX FUND; FIDELITY SALEM STREET TRUST: FIDELITY GLOBAL EX U.S. INDEX FUND; FIDELITY SALEM STREET TRUST: FIDELITY INTERNATIONAL SUSTAINABILITY INDEX FUND; FIDELITY SALEM STREET TRUST: FIDELITY SAI EMERGING MARKETS INDEX FUND; FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX U.S. INDEX FUND; FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND; FLORIDA RETIREMENT SYSTEM TRUST FUND; FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST; FRANKLIN LIBERTYSHARES ICAV; FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE BRAZIL ETF; FRANKLIN TEMPLETON ETF TRUST - FRANKLIN LIBERTYQ EMERGING MARKETS ETF; FRANKLIN TEMPLETON ETF TRUST - FRANKLIN LIBERTYQ GLOBAL EQUITY ETF; FUTURE FUND BOARD OF GUARDIANS; GENESIS EMERGING MARKETS BUSINESS
TRUST; GENESIS EMERGING MARKETS LTD PARTNERSHIP GOLDMAN SACHS
ETF TRUST - GOLDMAN SACHS ACTIVEBETA; EMERGING MARKETS EQUITY ETF; GOLDMAN SACHS PROFIT SHARING MASTER TRUST; GOVERNMENT EMPLOYEES SUPERANNUATION BOARD; GUGGENHEIM MSCI EMERGING MARKETS EQUAL COUNTRY WEIGHT ETF; HOSKING PARTNERS GLOBAL EQUITY TRUST; IBM 401(K) PLUS PLAN; IBM DIVERSIFIED GLOBAL EQUITY FUND; ISHARES III PUBLIC LIMITED COMPANY; ISHARES MSCI BRAZIL CAPPED ETF; ISHARES MSCI BRIC ETF; ISHARES MSCI EMERGING MARKETS ETF; JAPAN TRUSTEE SERVICES BANK, LTD. RE:CMA EMERGING HIGH DIVIDEND EQUITY MOTHER FUND; JNL/OPPENHEIMER EMERGING MARKETS INNOVATOR FUND; JOHN HANCOCK EMERGING MARKETS EQUITY FUND; JOHN HANCOCK FUNDS II INTERNATIONAL STRATEGIC EQUITY ALLOCATION FUND; JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND; JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST; LACM EMERGING MARKETS FUND L.P.; LACM EMII, L.P.; LEGAL & GENERAL FUTURE WORLD EQUITY FACTORS INDEX FUND; LEGAL & GENERAL GLOBAL EMERGING MARKETS INDEX FUND; LEGAL & GENERAL GLOBAL EQUITY INDEX FUND; LEGAL & GENERAL INTERNATIONAL INDEX TRUST; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD.; LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED; LEGG MASON GLOBAL FUNDS PLC; LOS ANGELES CAPITAL GLOBAL FUNDS PLC; MANAGED PENSION FUNDS LIMITED; MANULIFE ASSET MANAGEMENT UCITS SERIES ICAV; MERCER EMERGING MARKETS FUND; MERCER QIF FUND PLC; NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST; NEW YORK STATE TEACHERS RETIREMENT SYSTEM; NEW ZEALAND SUPERANNUATION FUND; NORGES BANK; NORTHERN EMERGING MARKETS EQUITY INDEX FUND; NORTHERN TRUST COLLECTIVE ALL COUNTRY WORLD INDEX (ACWI) EX-US FUND-LENDING; NORTHERN TRUST COLLECTIVE EMERGING MARKETS INDEX FUND-LENDING; NORTHERN TRUST INVESTMENT FUNDS PLC; NORTHERN TRUST UCITS FGR FUND; NTGI - QM COMMON DAILY ALL COUNTRY WORLD EX-US EQUITY INDEX FUND – LENDING; NTGI - QM COMMON DAILY ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND – LENDING; NTGI - QM COMMON DAILY EMERGING MARKETS EQUITY INDEX FUND – LENDING; NTGI - QM COMMON DAILY EMERGINGMARKETS EQUITY INDEX FUND-NON LENDING; OBERWEIS EMERGING MARKETS FUND; OLD
WESTBURY STRATEGIC OPPORTUNITIES FUND; OMERS ADMINISTRATION CORPORATION; OPPENHEIMER EMERGING MARKETS REVENUE ETF; PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND, LTD; PANAGORA GROUP TRUST; PANAGORA RISK PARITY MULTI ASSET MASTER FUND, LTD; PARAMETRIC EMERGING MARKETS FUND; PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND; PEOPLE'S BANK OF CHINA; POWERSHARES PUREBETA FTSE EMERGING MARKETS PORTFOLIO; PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO; PUBLIC SECTOR PENSION INVESTMENT BOARD; QS INVESTORS DBI GLOBAL EMERGING MARKETS EQUITY FUND LP; RAILWAYS PENSION TRUSTEE COMPANY LIMITED; RETAIL EMPLOYEES SUPERANNUATION PTY LIMITED; ROCKWELL COLLINS MASTER TRUST; ROTHKO EMERGING MARKETS ALL CAP EQUITY FUND, L.P.; ROYCE GLOBAL VALUE TRUST, INC.; ROYCE INTERNATIONAL PREMIER FUND; SCHWAB EMERGING MARKETS EQUITY ETF; SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS: SPARTAN EMERGING MARKETS INDEX POOL; SPDR MSCI ACWI EX-US ETF; SPDR MSCI EMERGING MARKETS STRATEGICFACTORS ETF; SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST SSGA SPDR ETFS EUROPE I PLC; STATE OF MINNESOTA STATE EMPLOYEES RETIREMENT PLAN; STATE OF NEW JERSEY COMMON PENSION FUND D; STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED AS TRUSTEE OF THE COSMOPOLITAN INVESTMENT FUND; STATE STREET EMERGING MARKETS EQUITY INDEX FUND; STATE STREET EMERGING MARKETS MANAGED VOLATILITY NON-LENDING QIB COMMON TRUST FUND; STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - STATE STREET GLOBAL EMERGING MARKETS INDEX EQUITY FUND; STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS; STATE STREET GLOBAL EQUITY EX-US INDEX PORTFOLIO; STATE STREET IRELAND UNIT TRUST; STATE STREET MSCI ACWI EX USA IMI SCREENED NON-LENDING COMMON TRUST FUND; STATE STREET MSCI BRAZIL INDEX NON-LENDING COMMON TRUST FUND; STATE STREET TRT LTD AS DEP FOR SCOTTISH WID TRA AND SPECIALIST INV FDS ICVC - LATIN AMERICAN FUND; STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.; STICHTING F&C MULTI MANAGER EMERGING EQUITY ACTIVE; STICHTING PENSIOENFONDS ING; SUNSUPER SUPERANNUATION FUND; TEACHER RETIREMENT SYSTEM OF TEXAS; TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS; THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN; THE CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM; THE GENESIS EMERGING MARKETS INVESTMENT COMPANY (SICAV) THE GENESIS GROUP TRUST FOR EMPLOYEE BENEFIT PLANS; THE GOVERNMENT OF HIS MAJESTY THE SULTAN AND YANG DI-PERTUAN OF BRUNEI DARUSSALAM; THE GOVERNMENT OF THE PROVINCE OF ALBERTA; THE MONETARY AUTHORITY OF SINGAPORE; THE NOMURA TRUST AND BANKING CO., LTD. RE: INTERNATIONAL EMERGING STOCK INDEX MSCI EMERGING NO HEDGE MOTHER FUND; THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD; THE REGENTS OF THE UNIVERSITY OF CALIFORNIA; THE SEAFARER OVERSEAS GROWTH & INCOME FUND; THE SEVENTH SWEDISH NATIONAL PENSION FUND- AP 7 EQUITY FUND;THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO; THE TIFF KEYSTONE FUND, L.P.; TIAA-CREF FUNDS - TIAA-CREF EMERGING
MARKETS EQUITY INDEX FUND TIFF MULTI-ASSET FUND; TRUST & CUSTODY
RETIREE MEDICAL BENEFITS TRUST; UNITED TECHNOLOGIES CORPORATION MASTER RETIREMENT TRUST; UPS GROUP TRUST; UTAH STATE RETIREMENT SYSTEMS; VANECK VECTORS BRAZIL SMALL-CAP ETF; VANGUARD FUNDS PUBLIC LIMITED COMPANY; VANGUARD INVESTMENT SERIES PLC; VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX FUND; VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS; VIRGINIA RETIREMENT SYSTEM; VOYA EMERGING MARKETS INDEX PORTFOLIO; VOYA INVESTMENT MANAGEMENT CO. LLC; WASHINGTON STATE INVESTMENT BOARD; WELLS FARGO BANK DECLARATION OF TRUST ESTABLISHING INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS; WISDOMTREE EMERGING MARKETS DIVIDEND FUND; WISDOMTREE EMERGING MARKETS DIVIDEND INDEX ETF; WISDOMTREE EMERGING MARKETS EX-STATE-OWNED ENTERPRISES FUND
WISDOMTREE EMERGING MARKETS QUALITY DIVIDEND GROWTH FUND; WISDOMTREE EMERGING MARKETS SMALLCAP DIVIDEND FUND; WISDOMTREE GLOBAL EX-U.S. QUALITY DIVIDEND GROWTH FUND; WSIB INVESTMENT (PUBLIC EQUITIES) POOLED FUND TRUST; BLACKWELL PARTNERS LLC; OPPENHEIMERFUNDS ICAV/O E M I U F; STICHTING JURIDISCH EIGENAAR ACTIAM BELEGGINGSFONDSEN; ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND; BRITISH COAL STAFF SUPERANNUATION SCHEME BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND; BUREAU OF LABOR FUNDS-LABOR PENSION FUND; COLUMBIA ACORN EMERGING MARKETS FUND; COLUMBIA ACORN INTERNATIONAL; COMMINGLED PENSION TRUST FUND (GLOBAL EMERGING MARKETS DISCOVERY) OF JPMORGAN CHASE BANK N.A.; CORONATION GLOBAL EMERGING MARKETS EQUITY FUND, (A PORTFOLIO OF CORONATION UNIVERSAL FUND); CORONATION GLOBAL OPPORTUNITIES FUND; FIDELITY INVESTMENT FUNDS - FIDELITY INDEX EMERGING MARKETS FUND; FORSTA AP-FONDEN; GENESIS EMERGING MARKETS FUND LIMITED; JNL/MELLON CAPITAL EMERGING MARKETS INDEX FUND; JP MORGAN CHASE RETIREMENT PLAN;
JPMORGAN GLOBAL EMERGING MARKETS INCOME TRUST PLC;
MINEWORKERS`PENSION SCHEME; MISSOURI EDUCATION PENSION TRUST; MOMENTUM INVESTMENT FUNDS SICAV-SIF; MORGAN STANLEY INVESTMENT FUNDS GLOBAL BALANCED DEFENSIVE FUND; MORGAN STANLEY INVESTMENT FUNDS GLOBAL BALANCED FUND; NEW YORK STATE COMMON RETIREMENT FUND; OFI GLOBAL: EMERGING MARKETS INNOVATORS FUND, L.P.; OPPENHEIMER EMERGING MARKETS INNOVATORS FUND; PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO; STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL; STICHTING PENSIOENFONDS VOOR HUISARTSEN; T. ROWE PRICE GLOBAL ALLOCATION FUND, INC.; T. ROWE PRICE INTERNATIONAL SMALL-CAP EQUITY TRUST; T.ROWE PRICE FUNDS SICAV; T.ROWE PRICE INTERNATIONAL DISCOVERY FUND; T.ROWE PRICE INTERNATIONAL FUNDS: T.ROWE PRICE LATIN AMERICA FUND; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045828; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045829; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045833; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045849; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045794; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045795; THE MASTER TRUST BANK OF
JAPAN, LTD. AS TRUSTEE FOR MUTB400045796; VANGUARD EMERGING MARKETS STOCK INDEX FUND; VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS; VANTAGETRUST III MASTER COLLECTIVE INVESTMENT FUNDS TRUST; VARIABLE PORTFOLIO - COLUMBIA WANGER INTERNATIONAL EQUITIES FUND; WANGER INTERNATIONA; ESSOR ASIE OPPORTUNITES; ESSOR EMERGENT (p.p. Anderson Carlos Koch); CORONATION GLOBAL EMERGING MARKETS FLEXIBLE [ZAR] FUND (p.p. Nathalia Cristina Gomes
Eugênio da Silva Gazzineo); ROSE GABAY; JOSE ROBERTO BORGES PACHECO; LUIZ
ANDRE CAPINTERO BLANCO.
Barueri, August 06th, 2018
