ࡱ> ~Y bjbjWW1== a]    8B N WTnn___$  B_____B-n---_p  _-|-b Dw\  ^ BANESTES S.A. - BANCO DO ESTADO DO ESPRITO SANTO CNPJ/MF 28.127.603/0001-78 - NIRE 32300000703 Companhia Aberta AVISO AOS ACIONISTAS RESULTADO DA CONVERSO DE AES Comunicamos aos Senhores Acionistas do Banestes S.A. - Banco do Estado do Esprito Santo (Companhia), conforme deliberado na Reunio do Conselho de Administrao realizada em 21 de janeiro de 2008, o que segue: O Conselho de Administrao da Companhia verificou o resultado, na forma aprovada na Assemblia Geral Extraordinria, datada de 27 de dezembro de 2007, da converso facultativa de aes ordinrias de emisso do Banco em aes preferenciais, na proporo de 1 (uma) ao preferencial para cada 1 (uma) ao ordinria, que teve como resultado a converso de 421.832.472 (quatrocentos e vinte e um milhes, oitocentos e trinta e dois mil e quatrocentos e setenta e dois) aes ordinrias de emisso do Banco em aes preferenciais, todas nominativas, escriturais e sem valor nominal. Entretanto, considerando a deciso de grupamento aprovado na Assemblia Geral Extraordinria datada 27 de dezembro de 2007, que ainda se encontra pendente de homologao pelo Banco Central do Brasil, essa converso representar um montante final de 42.183.247 (quarenta e dois milhes, cento e oitenta e trs mil e duzentos e quarenta e sete) aes preferenciais. Dessa forma, o capital social da Companhia passa a ser de R$ 312.624.759,06 (trezentos e doze milhes, seiscentos e vinte e quatro mil, setecentos e cinqenta e nove reais e seis centavos), representado por 109.305.206 (cento e nove milhes, trezentos e cinco mil e duzentos e seis) aes ordinrias e 42.183.247 (quarenta e dois milhes, cento e oitenta e trs mil e duzentos e quarenta e sete) aes preferenciais, todas nominativas, escriturais e sem valor nominal. A referida converso ser oportunamente refletida no Estatuto Social da Companhia, atravs de Assemblia Geral de Acionistas. A converso est condicionada homologao do Banco Central do Brasil, de forma que as aes somente passaro a ser negociadas aps a converso em data a ser indicada em novo Aviso aos Acionistas, a ser publicado oportunamente. Portanto, essas aes objeto da converso permanecero bloqueadas para negociao at a homologao da Assemblia Geral Extraordinria pelo Banco Central do Brasil e a finalizao do processo de converso. Vitria, 21 de janeiro de 2008. Ranieri Feres Doellinger Diretor de Relaes com Investidores       DOCPROPERTY "iManageFooter" \* MERGEFORMAT JUR_SP 6530416v1 4944.254530  4s ; < CJOJQJjCJOJQJUjOJQJUnH jUOJQJ>*B*OJQJ B*OJQJ5B*CJOJQJ5CJOJQJ CJOJQJ5B*OJQJ4bst3 4 ; < = ] ^ w $ & FH$7$8$$H$7$8$H$7$8$$$$$H$7$8$4bst3 4 ; < = ] ^ w ¿   .  /     'w $H$7$8$/0P/ =!"#$% Dd Z  6A?b+EDrD$n+EDrPNG  IHDRsvgAMA pHYs(%__& IDATx\]mY~wf;_NN54RZ( (BKQ/RAĆRQTjk Զ`ihi{x1ko9'7X5?z;Öe@S8Rbh7 3'O3_`p",X0 ثS$l7{_~+\qJ0#@PYޢ6D]. 'QM \hFDpsh"6_}~mnݻ2bZ5aŗg2 9}^NAOM p ݌M^V?US$ Q "ɍa"sð254wŔ@L (@c|2EgzL!Fk.ҩ.^x$dTB Yl^9Mѝѿ=+$ ֊QdTC Dm"D1 ].6 xϟ}?z8SUBr<ġv5!l@s /| @4蠉-? ޼4횏qS#[?]E`mr fm 1 R$ Ռ7o¸5 횃1cv!I,˲,rsBǹTsӣ$ A'Bl^l3߾~wuZ56X&Z2E BZw?eW'*$ZQBL)Uo#R <-L ,xI!ݫW,Z03VqT`<)_}߻~umW! x~'.4#RŁ~zYTr6(cn!]5gŢ ,xi:z}燓1o6!߽v~K?w]5Y>v#HYu1wxO<\codaCj l:< 1D :Y `^N #33I͂hfqa5.p駿|WV) (WMl'<ا]/}~[CWw.@& Jh 4G$cVq^x;NA0 sTWcEE!RHBc"Ta<=V} 3S%}գJe&Xs}-'?^/pU޴$n &pk#xօk?Zr pqq%{G E:g1n7!ĄݭfMO v|֧\QVև0eC,vj fVRhjh$;ܜJtS)ȏCr77H 0X)V&S-H>Xdj̆lA|';{V4Z6TEaؕo)u2u06f LcfubTr)[`В0x0v X`4hN# #Tʤh^Wib"K' IRfTl3X7"ܧXG'G 9`ǛcG~O뾟LB$U"QꋁEYbU¼v*<I,kq=ZӴx  }'OdI3Kҗd8[d',nTW1q%}Y\fıPt;F&jݬOW6^OǛ:dΌRy399Dn=# O  ՕbhT=^1U-3T5k"HT^̲))嶯ȱN)R"vf4)yaC$2U3T!dMudHazXL 1B='sMYJVIQvڄLi Ndq4<'bN7BA4;JV!i OƮ1ș5 U\SkA|*Ҽ.$AYb1II8'%Vյ>,PU]wVL,D4C=ˏAHb:g-[sMgnj UJ}e> Ryj{^/J{ž1Vj&*@$8ZV % N;[ab `B(e]f3X`X༁uՊ'4'ӎI@T0-VRR7U$lݼ 1ٖ[:]ڮX#N ` tj0^iRA]-VsO no_Mǂ`Db9893 kԏ6R7kZ'66ZƃJf1lK/ȡl3-@LDPZ`e9CYb5g%c^:TU\SNOo;*𔻾N XA,ut$IX[g u`>`N'r3\ݧ]cTPi=Ϧ3h^Y[g2OS p1!g:;Y˖3eVer~H%֫+1n{LDř3}R Tdk\,2RF؝{m=gvr"PlٲG%Tgp}D+fs(~ϼ:fNFLh6&bq+#3SqZ&68('brs6 ׄd}!fn@*ɖO)3mp~QlD@@l=ġSWf;GrߏGk<W ,(,kZM>8UHygxGi"aggv;Ӷ`.BE(Jp`+%QUfGƫO dlT4z+3`<RHD5D lڦir6R㏞6ae 1P66ȔN^ edDQ%+LM^D]#gOV'U7FveASq#kkd6)5MM{3I!8Igd%rb12dmKcͷEimz}5e}7"#^+cL)E[ЭMrؚj:ٿZ]תyd6k'!fG^ff2s3ܬ6;!1a;؉8ww xq{' 6wUL\ S@$핗NH"\`d/>K-P~Ξ9g9ßmoQ6u%Fq4?Al@G?iȸqIVDHySy65#K /yIOZL#PȮ(ZbejmguaXOՕF巽yDsJ}*Tf7Fa[fʛ;x<5F(ի/{5W_pp Arfjᡇ>#?y}=]&$h}wZ"}:sN;̉"Aɔ d|-"fg*`)\α\mn?xɻfSB'khZ1Bahr*wE ) afٟ?g݌b8-{vw"gIG*/8ҋι7bhc<) x=O>um~睮J\Q}2Tf@2HL=AV:%ȃxq5mǓy^:>.()RgŠŋ-!ܐ~K拫!UW[=__ddӂv#y5귿}84d``0x_Φ`YMB |o#>oaH-w=Z܌DgWUW|ͫ02fàP0d"8Axū^|ռW}#?qd{'*ŝMADbt'0 Iѝ.dEVTάgr -o(c@FN#ok_r =PD4ԡc%K80Myzϼ M.~8x]<颉k4 xW! tYssXw)y48,J3R#X#'Gwk`1nxS\M+l=dWإ`lh`JZgЭKhw"⽮9sB.(^.4 q3BxSלUa2tx~vp_Co{  *\u1`Q \@ȊՀK<+/>4}`u'Ia#XÕD;As2 0Ff~59,9(f&v)%9pE*4g =޼}ܗd7PyAU}ʊX xdoXG]Q;Ljº"xh#1)Cu ]Cz#߼㾇(͒2 t_ڤ,]|գVaXV$>soO8BT`RB"RD :A Ȃws [6M`0S|9H-噠؈گ8o8%NDT k]T: "A9V_v57\{f TȂB 6!m Gr)2D{7E a8]| fKo7Te ) {ǁծtޙg#oF wߞE"Rc`arO5W\". $xrND8బp>+pˊq=+4B\ *9P~ ?o+ۆ2p0Y5 _~rYQ&7'ոW1+k^$ @KQ946 rm+Ŀ0>WA<+:|ẂZ"HYwoY"s

УVɛLSEġ}-}^qko|#z@j 0"|Ow=`)p!_ro׿f8s@F48~n ˯nheMDmGD̢>S=A!p D%k XŮI`bvMq70s%&\H.FBx~O綇ǓS6? :&a,+ jWӾcd|7ݤgRصk2hSoC s&_-l7" ;^zB#nIC.VWW ^hF6IwI஽IpKK{?zPbrdpygWsA@>Voy C^5d =zSU뺶*j{FGE0O4Q `Fr3Ssp {]q7ݙLV?=oƴk۶"Pa~)P}V5{;^]}Sr9D (HDd(NsW_w%GhzdD4ylVu(*(+Й IDAT`4  TJ vgX0@~⟾CϿ#;Z =[!{?ggS9n10|bp.9'@24wlU.1bDxXR.#,%Heƒ01.PP\DxP!!_DྕFUBݞ;FkO":oG1n|i@IB n G3'LAzڣK/W.b}/bÂ]* >rO+7E`Dʔu.@𰘚]׳̣{3{̵7Ҡ%v$Rޭw?rduke_iFN.?ֿ1f9 yx9*lAB%Ӹ" yzk_s/Ot;O7Z]XV;c$="'LiVH, p ]14jrI}|SdJiBjEOZV9U j}hAKi"@Kx=%'HȞSޙL0U/#`"Kz fHa#guWbD{łoy~GNY x=5h 8WWzn"ffDdQқ^쩨RgבaaMRXUL݊Y P8`d r+H hӈ?;e~67nYu,ƪCJ)|vw Ź WXsqUy֗ \foΖ<=:eLbIf*}= Fʗ_&RLEr3[>C f{vp}<)%bgsơsug*}vp1{P`a-><ȧ%NBmh3ۿ* m3cTX+_X` Bn73M7JvrdKѝYC˃Z{%1y=iI;>b)}֡sX%wc)D LB`i+7q"ס3CB#uAGERO 0̓"#Pߌa0.:|gul>|jK/n*<_U\Cd_s<@1W:˾>-rd6c=^*]uѾ#r Vn |x˩:vE0}O=aF"˹H6}+^pI!1Ų6صł1:U4yY0I@ԓVRI w%j2r ZA"s~wYZ__9V $\,@eQBD>(+A.SYUNuh^~zQl:TK9fS*糝ISԯ~5+LUX6`W @8Sb`ˉ-~T .;l}DH@:PXk_{sSI*T)3e29*9` %E98~6'aDH\!(penHv)~H xMou߃Vg]?5;Oo~:j\]E}Q@EdC*@A'7+Ȼ(h;R꨾#Bx=/;lc(_-M>_nŊ".wg `=W\zz`wbu SsWar Xܞ2FC?wr1r@s.#4zIFfb0X8%lπ$| l^%/pE>$C|"3Ô":hA|DEK}nFe/ŔJX̼9sagYFkDh3zC5d3ک`=/\O#jOrHPI_|m;<w9ŦY/햿+a|>je4nw6 9Zܖ&5Sah,Vy!~P)i0 9]z83GP 3@G?/c!y(V QN(pk\XX`Dpmw{]G!(EZ ±(4얌vZj#)A1 T@뼝xjcCSΤ>?5^DVTk`[B#F I1Oh3vZ(Y$hTV㪣N=G&m6qR8\>a" ЖzpXU't\ y;#+>S)E`%VN$((z+&7K1˰ ]!B椎dSl4UuۙlϷ.׭j@I W^^ʒ%cd`cg`Arpg0n t-.Q+ Ry8w fخ,w]W1-nr"zuu]?O{Dy~*TYw퇞|H:m8kLFn=K:d ̛&ff8/8Q}ԷE HQJ3#]EC^|+CB6)~" iq;WŽb4/%3}W J xc]|ƨƑ舋1fK] !ulZ[jx\@kk.; \U奂 2G" f6ڕNۿr+1=o2`BLpv'9'-<໅iqAZfC0edsDR86v\fYw?Ͽg W73*V􊪩f/ 9>gC| $<3^+s80(ͩkS*$W:٢8E| G0H@ @X yX Ţ3.mN3P@MXbRN:9y>yk E< @ΙBJ'D.@AŶ=t?֞mYJcѷ4DnU[ 83s3=c=޶3gy+Ѱc+p؀ϠClZE@b>8TzQ/iGh̟}rj7]s| 9=_=L PwՍ^ok8@LC-\&f)SJ,,-qAdfSa+ ze .Dp{Nj,â&&RJTE0vV*/eXZ7.ȅf誋5{B?[㒉"N1i`_?៑8e5'O*;eK?c YՅD,ȥXn3lAȪf_zUZ#b y`(~W~vc>Raă]\SBZu$9PGQEW^`NNET an%3K/8_eVI.$ LQ LB"BN!SR잔#Tܭ ʠLs)!Yq5!cT8VCX .}}cvc99D*oZ"v,-キ|:ޜbU-c ߿~0:ЦνWNt4ˣ+lq;U;yW6f5N7Ͼ(۝Mpv/ ;{ࡣ[du)vS(uc|Yu`J"U7\wudD)$qJ]j<ǹ(#d^Q98,u*xO|vF`b,SX3{ؼOJ5r0úHWu/Wл)eR´V[^( ;FE,,&:Cu scc`^ة.k94`aQޱuq)o+_rKoزD9`*VG_tR F@a#w̍IԜ|^Uoe|U-cU¿6){DUel}xnYNP*(:*Ϸ\bSU 3}BbЏѨM"!H5BZswr55W3pow}C.˳mdϩmXU=R.'&Nb]jFgZ3uQak2GL2nXMRy`L';P7vRMɬKNzҞ(ސS ܇=RW*e g߈mg+󭧫7%g^QL3zw5!X`m)qz^U( 3MO{}V3vị "eL=9$Ǵt1JDu.9L@} <#/xcbaTȴMJQ g48=4VμĤ_Ͷ224V*|7*$`̶ꨉ>v͐n_z|⡋bX[h4ڱ@a>rfS8+ !n< SIw8k.?sN觎J UҋٷrؒGgR# /l Tx?ud4K$\P8Xors</86kУ@0r٫Jr"g7'@`H'73GPgg߿5~ˑo>~7w@=ZvTjLl޼u*wM`U\Dt>ڭK/~T^ABxo l8(G99; 6v#rb ]p Utg %Lݥps'Js` ;*>+_zC&]7j&/r">ؓ!eIO~Y͙ieu6q| `vYΙÐ͎st/۲L\jX%j%M__ &1X4 xy/ SÀ}`:F ?p7"bw` 8(ݾ 89ꁙ؈`GC*Dy0և|~"":&H`t=%+Y"m4 :]]_ۜoG7w<߽}w$'J[3 qB6c]QHmX],;y:T6b/r,;b6+(fx3dxd.Iw8J!$S Pv{U2d3Hd}yinƑbގm~\i3CB$bsnol;tj7;G_xݩwWϧ|IxMTqp7ƪGѧ~7}b4x٬ Uͣ|n(#y/EDȑFB2=hYTp2wA`_i7D4L3fL!ҷJ:tڴ:*'g9,gSS=]9pt\Uo|OvG.Dꡎ:wݪd(*(j93W18$%‘JA\HvK/<ԛÖ#C1‡ﺷ5z-1.Ö2A94γw!p)I0؀^BNĦ |覡v '.j!npR釓5c IDAT3͸ܪٿruW 9KK@N9xܳθO|Y?i/Ds2- a@|ʌ0GmU&צj"!r?~ @~aה8.sH;hlFjȪ^a T'*'}Z9(n"|7}T F[b<wTJR.4.-60< ׫RPtѮ ;Щ91u f8}f`_?aB]_ZJK SC*~'~&;FL"\žvϾ1̀MJ'"s='reر};ż(tMs]Bvo_S̑ u.qzC'C^G9  ڷ,H-W.zJlfmD\{x(9B`Ҥ 'mw`˟p'>UShcyƺ3umJyJyJlJ*ַE-fV駟@L!V:X7@ň5՟owO֧f3M<d$b {nkN΄O7IιBpM^)Yܟs֙0M"}ơb_!J?#<%خi"ϠsV$ #tH,*E9VU"f{mR_˩3'P"}r6{z"7""P`I $D=k0ۿ{더 5^7d]k¤q=~g~g#f"nY_;&1ڝ+Ͼ RE#? >%DXkՓלWlyCl=J$,v.![uR$ lfN;E[&IHVw}]k)`'!V"4^}{~͆.dX]ƙ0>s~0(Ffɚ*P8U~ ڮu P r_VYJu ޽)L[ՔA«#@U alZaR$+\{;ǡux}mq- m-mE`F6CYs0-•MuK1fKSEg[n^Y=1)Р[2`D(P OuW]qIul]\I{me" lx\ lD@g^laE"RNۛ@Uەn |㛯qCݟnwmw?qBHD&z}}-Bܤ ťroNP/KM;#/d@C8)f:, [yB9#0hZ)#fo>ͮI5w'R&*uSLV/^sͥo~Þ#zH }yaZoT ԊRD/yvl[$qt>-ۦ{.ziD @Hq$=o'4Y*!r7 "S6G|ASG[g+/pxhXfyv'P83vqK$net_mHFw,G *bN]cdBv%W.wCEۮ'5)a*|kϙ+>GБvǎّ*6mf 4atkSw9;WE X=ͷ/GpXqg6 ӱ=k'q{DC0M%wX﫫٢Z"%ݞ<9har6B4GRHـ%  O?SGchscC 澩6hI"*|/,hwϡ9&ޓvF:9GJHpM턙`V2?_oU%"2۞R]UYliXWh֐ fY蚺^___ǘsF '0ݲ e90g2+ D`r߁z}S(X YE#փM[~}sW }w?s #'9 >59r)y>2d,7^(j&>s݆h.) q4g&!"rhzFn#W)i,]\P B/X1c\~76(iү,6l11.mL\AE&_| )`.г]rc6甛dNs=CP'd !0机PBgn]$d# {ѵu/-zib XvQaYFxFLո3[ mG=hC*4CN=<9P-1{$`,}H+`ȓU/~7Fqdgz Y3PpXd&hHcCVx/cUEu_~S51 WMP'#WQӢN$V6> @,JzO{nfżI@C ^[oE"Am:jQNy-7Q/8teeὍQe`䀍ƶ|ȣO=[u`^A$\=YǖGRZKR("LEoHpw6"k_M?~hjMUCT2}h ws\7ˉ\Qʵ뮺 @2qh*I<,`̃#9Y`ێK` 7~o}mcZM"{ʔ>D"TãT9@6mgԾ\+jc~,z.0Wkkk4.*H w C#6)'M۶z$ ) s"SP_(lNN >n Mّιl=QEF듵z `@z!J /lX/CT8 wqp&pPr팯|թoxՂmP怂(`Fzxѵ^xJ]L/|[3-V-SfỲx#.1榩];;'-0bW\Ws* zXA@ J/ > AY\X  qp+WW; F}?|aCz:VH;_ 1j N{* I.(U2UUb #R^xΙ#E "nZ0[4m"YE2[I333bp)M{:X_zo?{wZZG^$J6s^U4UjN=wyg.PU@"RF‡? ILk4 IXB9dP*[}f{/F"oF` o~?>B82#@9nKTDDΞ/{`IM]gfB :Fe0r!g<|6mXq&\RS#~g~)sd lɑYylBӢ+8!ʤHR=mTYY=_:~%4x$ng}vJeFt@ FVs.^Zxaac bLFP Bfze,jX;W{H= )v{W[&X}ES&ඛ̉؃ w^$dLXyh}?G2bZJl-Q˄А-vibxS4cF;#Ux|ӡ:UXlK-m~1_i!});gg+^P^qa(dBȃf?"MV#Cýh8 9礵`v}#t^STr왢'\su^~۾5QB04uGn/{7=L4;mM mjV%yX7+.)@ "tE}H<:. ( dsn%_qr$b޵Nn1܋oR6~}o{׏>=#+adr7⸒<Ƅ]@S.V2ք%{/Z&PBR0a Kʻ(? IDATpd!l‘)1egʬmT VH&h DIǟCl;F;>3ə(*\ ޣLw\+]:HW="c 檞h΅&>1'k=`9gyʩ'v)V|DՠF/2,ydc@ : ~P {!-hgzUuTQɀX*M5Rcz\C@W sFQܻwEo\͔fmGIw0"[׫jc(1FeB HoX[EDCbEQUzʘ|-I*ȱ}e:>D~d /8L*q/{0ooeIdT;1͏ǟa.#"w< |8Qt]J8Sy{gr:#L=Ī{0ϛWB0OPƾ{h,)FKz"wL>rg;-o_bJȀHR0Uif[B'rWP5_vvs"K#9 kBܵcv%Np*BL9؀->s]uF$c13Z.Lmw~)TJ--` %8o:4x<.2"Cw.b<]8HSO<|+{ϼ 01{d\-cq =2>z`6 "9˦-ͼhjìfˑ fɘ(+j6fUU4=7qEE]Ӛi K tK f[Z2$E&sʋ_ !D6Y +OvZ.wovĕi_{ix<;rd;ȔC.IP,{t)'}6w!Ax:ǣ-?<[")c 7Wds(Da n;m*ȕ@du#Zࡤ(_(ЭCA Uw,SG3bmFl{{lm㨛X?Y:ī.=ﺫ/}%d[>eP!bU(^KV2|+Qf:Vphr]xR㔓OÕ1Z+#7O6l0Z*=E}C"E+YH-L5uuEguN9i, clyA]O=.z@z xxruٌܳYSU719bH _RdLX7uskWpe?ŧկzU]k "$j>׀sN}i0J2fzBSvɶ|FXǃ jJD)1鮝K/q%n$Ƚ34_]v9ɧi."xl[#`;%p_?F,W]_<pc ',PCݒJdO}^y,)@X0JI-eE$PM6/G6U'QH5"m.ˍjn}v.» Do$Dq:[MjG׋fUtr2r @j'rsg:Es;'s^q =5-`&DJaI s`ɸf& |k+x=3X sK(pUqԁ=8xӸa/<u.`tDϋ I}&ZQy^[e$;Ǻ}ͲV#1ˁn v#&2(q]55Mih '̫գjX?|g?wn7KO\ٻ'MozjZ 1&iiZ96RfXg~ځ10T|¶ـC%u]R*phGs[Mlyhe:?n7{4*"l,Ȃ <ӂ+9ee:1lU='֯z-2b 5 &h HZmI @tQϝ"zg5۵CF6*<}]dADkYBJ\U0-H8mՕ|^ `6{["1VIHV_Lgy ft֙'vc+/sθTq1 @ʹga:ވO?/:}[(p&vQvk/"&Q[m͚,+e?swoQ-nY|;jr e իsEkB`h?M"̸vm_= Wf/Vr=( Y6a!`w}D$@sj[b+9,.{ií@ kʚ3Wܱw1w(ɹ>~};MT,#@Zt Ql6U6q` \qRQqDJp7MH~Gs@TX2@W"餗l$mKf[5`ܹO2WSjm]̣{Msi'!2Eyj) 7TٍxR)CeoНpk.?ZPHQx5n}ihyKBx1AoFhsr3_v۪:Թn̾f.WUxmHb\gzZ=}o>ۺw`Vۣms6Q}9C/<.ee%iS).(qRȮڱg.[X,>|pc7W?rHb%vKe2+'g3{sU]aAd.b]ͻv2*T=`fɑ*ۦ {ڲEPWFRcT%T kZuGown [r[483)-gaL߾F >6ܝLŭ.M1c[7H2ca!-&Δ)Xى'xС+g*u&P@5'K)iʳI]Q>a~x!舣gl9lEyf``6&JrȂt=OH YP%dZ<.33@n|zɱEĀT&Tfܵ?ygcIecدHX G[v}ٹ`Ex~9gÂ8"$E1ĖwS dJN]mϧl)xU Ym;Oyz=>7f&sLT2y,Kg63w'ab|5K򅓩sBs?{{XItSyŖo?4u9o%".~Q(0oq]e #NJOa~36LftdCꍮ/LD.FRgĎ8֭@قaTtUl{_7uoWG{0l`81O @q ر O)Xyf Pu|wVK%Δ݈Hѧ_|T <*1,mx;ĝuOeb&睙s pS}sVt6S %Or!W:oQΰ~/;=J}dm TP0#7q+`37̓+OZ[Z{[zLPGㆾX O>'bHQrqw!tɞs"0)B!%\*{YvsMSӖPܽ r'3(!YDƀaʷ\{ÐtWYP]6 Uuv`B^1M*fC>B󗽤zëoo{|w\\N}ϭI n ރAQE.D/z$+"ʊ=ēOC>KuS# (C*^mMd$ڇ^n[{(cp,dZaEy=Bj)X($JR4L9wO>u 5>Y'~[&FK(`[{.+ґ5|ޗRNT ;J:$agrfEn"qGo%2C=2Mh`Ft並cP]@hfGDf&Aȯ#kFU'!e|[ j|$g2 g^tI(XMp)g\r^w~zk>E6 #r1E5gUkk!d@MVqmOFJF#VR]0 "RL/V8ĀlQ5*S27|A؁ Jl?z "^Gdȋϸ g|oou18k< s:7bp*,/9q'dg_+m5Rw<C seyGd ʄڜȶOwOu%.1:Z' P2ᄄFPvC)@K`x %w*D9תy$'$ $EAڭj{[mkUJWl|-(@ $`HEy'<9{Zk91Wծs¸F9j׮j`WԐժPe@ y:fJH16~k&0u-RN+CG08Yι 4-7=&䤝'ޖR7 13a'K8/vM+[߇xD]=TV".%bR]\Sgb>Ѵ>?.w6Omww?+N [[eAz!+/ޝD(ysu ;K;.|.6C0f;eYOޱ2n串H3TJ`fxW b5qgPSq!6`U假AܫL8S@jj21ONS +1f0{ų.hY N-Ln8 mPlժ&B\$UNȥư}׏#st'[^x·3X! GHƎ:V[fFJjh$fu8:ӂ+A?kq)@A<S)ԌEtK[(SsFzumQ=93 2xKuo7ըo0\Zt]G &8p)*g/F꾵~IKYelOtӈ28 rjVfݛ6{UPp U{wv3YN<+ ` 2sA@K 7M7 ^Hfv]fM]K$`;4jAT{y|2`Y`# {ΙkH!B9 a")n|qHt;?5`6 lLVv2 o{ӫ7x(+q~f[Fd9w#=S&- 3335&;E/?PY4Il(à5T9wez')gg 3Y_y!5^` aEU/ع37_R_~EL#Cd&1\g:un[] ݿ/>lCG%HKԏ=9ήZ rN ZNaH`U%4#=nfmBWumFh3{bϸi ŻK^+?vXy,Ŏ0VV@å ـ2 N(0}-iAg&_}MT:گNqbQHz?z?}9sP{S F0|jjqG= ru@[2!ɷCԔɑ/q@a*[1+У7}jPʇ Aõw״:ZSj.0eј}=ݴ0Ð"|Cd88XTxhPO>,KMZJXiFVXsiڬC)螭fʒz۶lz'ř$!>j#q\U:ro_s ﶪ*<Eg7tG aD[S(zXayT% J2Q}D#0GijF [ Vb'-V274,H:̓z0?/%&<ő97KVQ׈͘5n+5ZLN"YlփQ zŒRDꠖ4C>r-vV y mUb-O͠(uX̩~":x$S*gp9ׁTKAf:fb[ZWZE/]=vڔ| ϵx?՘mox_w6!OSf*m:FeY f$0DLYoe 6M2T\vrԵFQ[^R8%/bhafD'} ;$9(fu8˦OO?gD{ f,(^d]n9ɣYM"fk^B gQ J!>y^ IDAT xxU{7z&rESNd&ҎW=G!`Y+@L\%SC[Ǿ sJ IYajs2 <2X\ t)K.Y&,aR&\W~ף E `.CL"'g/dh* 'JqcRb0 FPorM!52CBS/ tm*KNASf=JYLW{j"KgY`%qy<䘵Q g9wM=yÉv!z~X0`yV+a U8i:P@/_yj@h]5 u!g$c"C?9MkmW]!##Â*w'⸳aVmΪz|u =\W V c\>t"b21I wrpqұUwy)?y[xa?Կ[![/)fǟ17uUli9%f糗bwx^*eEw` *Ǯ'X:xr3_8)8F2☌6kO|왍vZUtcX;GisY o(xJlE}D|c?jA6[`}qL u83M," d5yD3 bf.{6h3"<%vQY-WP-2t@$w_gk%+2y׿{'l3&4ZR͌$ˏ~I&.xإ)T!謁\@2P-+ba2][ک n{{w{If4α:<1SO= N 0 O`ʐM`,ɫwUu!mx}_H#8}k_/?OTNgVBG>+(aܒUir3|K4; 0NpI;XVSn@Sv>)c[ loؘi[?4TbhXn7i+l^6(Ex.R1zј؜`:2ԫ#D=Խx1-r.%LCX%rƪ ?Tno\|jCuYx܎ NU"b$I͈Dr)p{M--HR1L8SGv5lt (7~W6Is,@+ (`Pѹ[,'5MI䮓R!1 +,E+xmm})neb3w݊hޯ+)>\7<쾽{ k'`駼g&@j;of9+7leT}1kʭ-d,bbhMbT؉&-6Z /te\l^zկt.a%,YVR_3д@*;@sI'r: Hc!]4 oʽ<s0$zk柢{d`'3D_]}SS CKUaK9ʉ(݂3g%Z#bSv 000ؼJKd flpiK+e) %+i7|AS/؊YV Ko4IJM3rWtPz>`; 8++ j#FH139P16#yn_3K_K=C`BSxC6r)O'>ßK՗24 UQˑ3j fvˋl @ gy_z&>H36hv< vFH430%C$wS?>6P3H"F3|E : " fxM`)V`Vr"0J^lGQQj[6;plIaH237MCpLr+CLQ5,4 T4wJF@I;fp ! w-@\2`.sԬ`Ou;MFuoGQ.&!!n|ŋ.)QX?8p۝6z_u]jƝ ?kJPF0`n1xkz A@5F6WZ CIe2q.$@53)!ѕLil2˩K7z3‡",y1QkD̆;ucPam-S^[qVuRy2:Ebc 9n3>.sWX/aL(P{/OM:,ЧԾYlˁcgsr!bRY\I^#*O+P pu{:iɇ:0w9eP8Lp^1G!Ԃ À+jSMM@ ڌo|22A۶1 Lfc G繌%Ph h956}\7JYX-@P,jMW/,g-c(%"fLCV3$;64Qa_WO?igZ NZHY Zxvy+b3Āi&뚔jrdope "'}AQ&G^L5T8s)Ip/'yxIٔ:yF,*فWu䁇ݘnA3dңUr= 'iLѐss)':̩ۥ`Dn~ F>t1kVW]x,d6=h$/HMa,{=ҜxZǴ|@ AW=63=Vh$|B?zV$6߷oĠ@:&ā! !A460Tye9T6fU+n,#3=F`F ;[+BWsEDZ=*8I%MfJ s"s&d&uPBNI)Jv,܌K|)yĵnf/Zs~3 WadӁ'|v8X(GӘ0/_;r`OXrFRgJMl3MKFّgGT:#wv)۶F˦ D`w%q.eヲ8[ml,3+SH1]].FdL[ϲʍ܋ǟvYɔuH'l?\lm};Lav tM{6P9%͊P Mf$RUɢZB=!Akf3Kep6h 5O5_wm?ط>afpCKƙ.[=l*Ń% '/){+yRPl]@JNOTX@mp'{ RvM0[<a`qA\|Q% l:"jH~?y V`umss"rcz/mĻ\틮z/ٌIB{|5CL1X )3;OimupEg%ʆ QDY+/YxolX!, م Wa5Q TqQ3R|}¦TTfu?g~?I2JRejf1u"Sa!ykUr.8{Tڭ3$= fQ q-QLI23ʐ 5OĵjWRΞl$gF  \ ˏdr$) JAjd 1b>92Af[F NTա2b%8wmpxͲ (s{w/v'q&+KيVHog|e<̳hPr`)a8ܵ/~Eu@ND=)/6M>w3_}fcFj tWh 2PX$A4Q CB:IhLkgnnMT Lb&?@F8xb.<\i|*gy%W oܜ BP\,aYU];ŗ3P{ S $HN@E-Lqkhlyǜ)ԣc;'״f]Js3MYQq`uGPg!")`dw ԗ>uW}Vqm"c=QrmB.p~#rz`iuڙ6\|~p,0GpKDRـn<p[ R4F̦ d M ~^?qrl2u뛾U7^~)5\ ~ 2{č;tJհ_찥m'RБ9%j"I48i'%ĮxP1ҋss##!3pϗTc4ÔX (fϽ[b,i栟a2`Pf#!J ĵ:{sfd :[}g')st*0Gk\^~.1Fm9,Zy6(;a@sVvo\o3J5RrZGJQ&!g{%Bhxc}Tm\<\qͷIJ 4& Ɲ HORvzs98Cx#UfH xp 16D_N .͕'1D)ItF06㾅!EsU)T"Bl&5|'?ko|vj5|4ֽYw;DT[Ա ykD&]W f7P2!0=LLj~$KVVs꺶sLUUB‹] $ksz)PcqbnuZ1_`*Rrے3IUӤSzܾ~7//hI@b;p`*-j4e|+p@"8 :<cszrzSe9&f$=!QYFgx (+ؚ؝ts.-#4i|fA 2 H iӭm髐>ɫn3+m* Wl[lrӺѰm6w S =i-.W++]i<)ȶ"ܽ=7A& SFc.3p@qIc]&tm\ru!/"^wkl.K!cP&m;wۿQUz?^WWFfvbm))z[mLz_T)eV/첍UIz1aW&5|YYD)Ʈ%V:jBD^J?{L782 hd Ji2³Έ.&1sҳyu йQId܌&z01(dѶg;gVL(;axpxՠ<F=p:E,7IDAT̓ֆ4y+UNٹCNrٔp߸}bvpu3wi X3BvdN3pRu1;!&e$3SLu4>3رL+vZZ2|fEBr x.urѴ/봕h#+0i`pG$]sݭ~ߣ{ Vvn96m9n:amfd\|ȩh%_NO榛 w4PrHNU̲OoJ?Fc;bM9q7DB8$X Gq>褍VSۦ6of8 F U3^V.pܝzmw> @RJds}}Ƹ}={7&&L,K ژ`$s"SVÔO݊)zh URUIT4~P AEgvx%u%ARnŔc&6ka dDȂ4U2Ll}2V0o@ )iVkWN-=]סp7] *t9A*j(cyF'x'ڹsǰvL4r]jcWaSj3jnGVɘ`ٴKJD<!@ߟue=y26)*Y&6$%fJ5 `9_͋ek=a|gozWsmUUiFBKMÕ&e}S.g  &@.!ք~сm[3U蒊w\@2 ʙ&x1!(YTK&aBrn5U%25JG${-  NnxI 0Y ]RUR+:qp0YLŔIۤVH*,k0񕷘u1DQ4GG* @5ڍW}¾ՕѴmRA=fZ9X"IdA)ڶeF+aDfȚn9n]MC=lǛn8q 3y!0+q,4+6UAu* y n dm@3 (wuzc.5G jS✴C3Yh(dθono‘kήiιtT7سz%hʀF BNty)c,2  ؕWB%~l k 3ZŲ(z%_@:d{bY,`),zno7:dqv0sbg> xF;`f&)K0D9Mm0yLLV'0Wm4[cԁz2HYO4s:%jpУ=ط_tj}10A2Hb|cފ#z^;|7 BIrnUG[lnvVa"y5܅/~8;mM@YUΐO1S6V%뿱w[bg=_[小u:ULhL Q:[?A :֠W-az­-0fkAt<Hϫ捿umj|ௗƑCfkNSo>ѭJ؎,e)KYR dX5,e)KYLn_R9R#cƁ rY.e,,񧾬$,e,<,e)KY1z^|#",mKYRrd1]Ka,e)G&[^;}ve,dc:ZRhȾ&R,HdٶxZ\rY[I GCX2`-e,}7QXf[b\h-heUɸ,=^]#|J}q2mڤiI OY@˲ZOQ^\$qb=2Ɣç}npeWóN?ÝpO̭_σ՝m'+[RM)lpg 1,C|Nb2]&]vow/Q@"4fNc֨:=++&F˰,e)ߜbDLj夯 1A)5YEfde :ם۟u48mLIXK,#Bϥ@y >){mfcc{]?-ÏGc1l`2)F#,e)KY7ArρgLH cLu]Mk}߷1W$,| $!gQ%M(f5F E5 (M$A`MR0xw=gV|3{Ǚnٓfw=;UvtZ·`fB9Ôe1(jPʥ+9]lŗzgd>$"̅8ƗS18Ve9-UuIxYe7buDIU\Ry4l7<0?CQ|psflX{yZRadtx;Ͳ,!0;L u]uDvڿ6{XPr})YJOw₋Sjj uqD)ŵfe cfVKJA~̓3:kXD}i۶l9GHLdteY+#D }sM o[q+@cf"Ω#H)yX,uuoOk&єxeXJ*%}B*g,[+ 迼:"1@_#oҕ3{{Yhif` 9a/bwr8sϾW˱nR+ (Eb7- >G,ւ2HV| c#&"I#V)mgq f܎۞<} *,{c{\'1>#>'N8y3GmnC[Z?W߱qísMwڱv @⤩+(> z$A IENDB` [8@8 NormalCJ_HaJmHsHtH6@6Ttulo 2 $$@&5nH2@2Ttulo 3$@&5nH6A@6 Fonte parg. padro2@2  Cabealho  8!, @, Rodap  8!DD 1 d#CJOJPJQJaJmH sH tH uD"D Texto de baloCJOJQJ^JaJ  ```c w   =]cU8@0(  B S  ?^ e l v   BANESTES S.A.[\\PALASNW_WRK_SERVER\WRK\USERS\SECRE\Conselho Administracao\avisoacionistas_rca21012008.docgeconl\\PALASNW_WRK_SERVER\WRK\USERS\GECON\COASI\Atas_Edital\Aviso Acionistas\2008\avisoacionistas_rca21012008.docgeconh\\PALASNW_WRK_SERVER\WRK\USERS\GECON\COASI\Atas_Edital\Aviso Acionistas\2008\avisoacionistas21012008.docgeconh\\PALASNW_WRK_SERVER\WRK\USERS\GECON\COASI\Atas_Edital\Aviso Acionistas\2008\avisoacionistas21012008.docO/+>~$j?o(.O/+@< < a< <  P@ G:Times New Roman5Symbol3& :ArialA& Arial NarrowWTms RmnTimes New Roman7Georgia7& Verdana]  MS MinchoArial Unicode MS5& zaTahoma"1ƪ&&Ӫ& c !0d ; AVISO AOS ACIONISTASPinheiro Neto AdvogadosgeconOh+'0   < H T `lt|AVISO AOS ACIONISTAS8VISPinheiro Neto Advogadosinh Normal.dottgecon.d11oMicrosoft Word 8.0a@ԭ@8\@ 6\@"&w\c՜.+,D՜.+,T hp  Pinheiro Neto Advogados 1 AVISO AOS ACIONISTAS Ttulo(T\ _PID_GUIDiManageFooterAN{B1D0EB79-A72E-449D-8152-24A35365C588} JUR_SP 6530416v1 4944.254530   !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdeghijklmopqrstuwxyz{|}Root Entry F/ 6\P0)Ew\Data  1TablefWordDocument1SummaryInformation(nDocumentSummaryInformation8vCompObjoObjectPoolP0)Ew\P0)Ew\  FDocumento do Microsoft Word MSWordDocWord.Document.89q