ࡱ> NPM  bjbj ?/   8E,q NR~~~QQQQQQQUWdQ~~~~~QR|||~dQ|~Q||NLMQѶ7^ N0QR0NRNXX`MQXMQ~~|~~~~~QQ|~~~NR~~~~X~~~~~~~~~ : REDECARD S.A. C.N.P.J./M.F. n. 01.425.787/0001-04 NIRE 35.300.147.073 Companhia Aberta AVISO AOS ACIONISTAS JUROS SOBRE O CAPITAL PRPRIO Comunicamos os Senhores Acionistas que o Conselho de Administrao da REDECARDS.A., reunido nesta data, deliberou: pagar, at 14.8.2009, Juros sobre o Capital Prprio, a serem imputados ao valor do dividendo obrigatrio do exerccio social de 2009, conforme previsto no 7 do artigo 9 da Lei n 9.249/95, no montante bruto de R$ 26.904.074,53 (vinte e seis milhes, novecentos e quatro mil, setenta e quatro reais e cinqenta e trs centavos), equivalente a R$ 0,0399867494 por ao (com exceo das aes mantidas em tesouraria), com reteno de 15% de imposto de renda na fonte, excetuados dessa reteno os acionistas comprovadamente imunes ou isentos. b) o crdito correspondente ser efetuado nos registros contbeis da Companhia em 30.6.2009, de forma individualizada a cada acionista, com base na posio acionria de 24.6.2009. As aes da Companhia sero negociadas ex-direitos a partir de 25.6.2009, inclusive. Barueri, 18 de junho de 2009. REDECARD S.A. VIVIANE BEHAR DE CASTRO Diretora de Relaes com Investidores     PAGE 2 Minuta 09.11.2000 3GWXYZnopŵŨyhYHY6#hwjh6YCJOJQJ\^JaJ hwjh6YCJOJQJ^JaJhwjh6YOJQJ^JaJ hwjhwjCJOJQJ^JaJ hwjh6YCJOJQJ^JaJhWCJOJQJ^JaJhwjhwj5OJQJ^JaJh6Y5OJQJ^JaJhwjh-5OJQJ^JaJhwjh6Y5OJQJ^JaJ'hwjh6Y5OJQJ^JaJmH sH +hwjh6Y>*CJ OJQJ^JaJmH sH 3GXYZop - 8 9 W X $da$gdL& $`a$gdwjdhx^` & F dhx^`dh$Ldh]^L`a$gdwj dh^gdwj^gdwj      ! ̸nZI7#hi\hi\CJOJQJ\^JaJ!hi\@CJOJQJ\^JaJ'hi\hwj@CJOJQJ\^JaJ'hi\h6Y@CJOJQJ\^JaJ'hwjhp@CJOJQJ\^JaJ!hpGJ@CJOJQJ\^JaJ!h @CJOJQJ\^JaJ'hwjh6Y@CJOJQJ\^JaJ#hwjh6YCJOJQJ\^JaJ#hwjh6Y5CJOJQJ^JaJhwj5CJOJQJ^JaJ + - 0  # $ % & * + 7 8 9 @ ųzzzzzi]QhpGJCJOJQJ^JhwjCJOJQJ^J hwjh6Y@CJOJQJ^J!hpGJ@CJOJQJ\^JaJ'hwjhp@CJOJQJ\^JaJ'hwjh6Y@CJOJQJ\^JaJ#hwjh6YCJOJQJ\^JaJ'hwjh6Y@CJOJQJ\^JaJ'hi\h6Y@CJOJQJ\^JaJ#hi\h?UCJOJQJ\^JaJ@ B D H M T U X f h  ¯zvzvzvzvlfl[lfWP h5CJhh0JmHnHu h0Jjh0JUhDFjhDFUhwjh6Y6CJOJQJ^Jhwjh6Y6CJOJQJ^JhpGJ6CJOJQJ^J$hwjh6YCJOJQJ^JmH sH 'hwjh6Y5CJOJQJ^JmH sH hpGJCJOJQJ^JhwjhpCJOJQJ^Jhwjh6YCJOJQJ^JX f g h $a$$h]ha$h]h&`#$d`$a$gdL& $da$gdL& hwjh6YCJOJQJ^JhDFh h5 d`=0PP&P:pwj/ =!"n#$%Z ^( 666666666vvvvvvvvv666666>6666666666666666666666666666666666666666666666666hH6666666666666666666666666666666666666666666666666666666666666666662 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~_HmH nH sH tH J`J Normal$a$CJOJQJ_HmHsHtHdd  Heading 1$$r@&]^ra$5>*CJOJQJ^JaJdd  Heading 2$$d@&a$#5>*B*CJOJQJ^JaJphDA`D Default Paragraph FontViV 0 Table Normal :V 44 la (k ( 0No List BB citcarnnd1$]n^n<< citpet]^CJ:: c48$da$ CJOJQJ<@"< Header  C"OJQJ.)@1.  Page Number< @B< Footer  C"OJQJ:R:  Footnote TextCJ@&a@ Footnote ReferenceH*>>r> Title$da$ 5OJQJ 9 Char Char1 Char Char Char4 Char Char Char Char Char Char$da$CJOJQJmH sH tH  = Char Char1 Char Char Char Char Char Char Char Char Char Char$da$CJOJQJmH sH tH \\ Char Char$da$CJOJPJQJmH sH tH ^S@^ Body Text Indent 3$^a$5CJOJQJ*W* Strong5\ f Char Char Char1 Char Char Char Char Char Char Char Char Char Char Char Char Char Char1 Char Char Char$da$CJOJQJmH sH tH ZZ Char Char1$da$CJOJQJmH sH tH vCv Body Text Indentd^`#5B*CJOJQJ\^JaJph Item~ & Fxx>T)Tf^` CJOJQJ\\ TxBr_p2! d1$7$8$H$CJOJQJaJmH sH <"< Para"hCJOJQJmH sH f^2f  Normal (Web)#$dd[$\$a$B*CJOJQJ^JaJphOOO@BB@  Body Text$dh CJOJQJDPRD  Body Text 2%d CJOJQJnRbn Body Text Indent 2& d^` CJOJQJ\^JaJHrH  Balloon Text'CJOJQJ^JaJPK![Content_Types].xmlj0Eжr(΢Iw},-j4 wP-t#bΙ{UTU^hd}㨫)*1P' ^W0)T9<l#$yi};~@(Hu* Dנz/0ǰ $ X3aZ,D0j~3߶b~i>3\`?/[G\!-Rk.sԻ..a濭?PK!֧6 _rels/.relsj0 }Q%v/C/}(h"O = C?hv=Ʌ%[xp{۵_Pѣ<1H0ORBdJE4b$q_6LR7`0̞O,En7Lib/SeеPK!kytheme/theme/themeManager.xml M @}w7c(EbˮCAǠҟ7՛K Y, e.|,H,lxɴIsQ}#Ր ֵ+!,^$j=GW)E+& 8PK!Ptheme/theme/theme1.xmlYOo6w toc'vuر-MniP@I}úama[إ4:lЯGRX^6؊>$ !)O^rC$y@/yH*񄴽)޵߻UDb`}"qۋJחX^)I`nEp)liV[]1M<OP6r=zgbIguSebORD۫qu gZo~ٺlAplxpT0+[}`jzAV2Fi@qv֬5\|ʜ̭NleXdsjcs7f W+Ն7`g ȘJj|h(KD- dXiJ؇(x$( :;˹! I_TS 1?E??ZBΪmU/?~xY'y5g&΋/ɋ>GMGeD3Vq%'#q$8K)fw9:ĵ x}rxwr:\TZaG*y8IjbRc|XŻǿI u3KGnD1NIBs RuK>V.EL+M2#'fi ~V vl{u8zH *:(W☕ ~JTe\O*tHGHY}KNP*ݾ˦TѼ9/#A7qZ$*c?qUnwN%Oi4 =3ڗP 1Pm \\9Mؓ2aD];Yt\[x]}Wr|]g- eW )6-rCSj id DЇAΜIqbJ#x꺃 6k#ASh&ʌt(Q%p%m&]caSl=X\P1Mh9MVdDAaVB[݈fJíP|8 քAV^f Hn- "d>znNJ ة>b&2vKyϼD:,AGm\nziÙ.uχYC6OMf3or$5NHT[XF64T,ќM0E)`#5XY`פ;%1U٥m;R>QD DcpU'&LE/pm%]8firS4d 7y\`JnίI R3U~7+׸#m qBiDi*L69mY&iHE=(K&N!V.KeLDĕ{D vEꦚdeNƟe(MN9ߜR6&3(a/DUz<{ˊYȳV)9Z[4^n5!J?Q3eBoCM m<.vpIYfZY_p[=al-Y}Nc͙ŋ4vfavl'SA8|*u{-ߟ0%M07%<ҍPK! ѐ'theme/theme/_rels/themeManager.xml.relsM 0wooӺ&݈Э5 6?$Q ,.aic21h:qm@RN;d`o7gK(M&$R(.1r'JЊT8V"AȻHu}|$b{P8g/]QAsم(#L[PK-![Content_Types].xmlPK-!֧6 +_rels/.relsPK-!kytheme/theme/themeManager.xmlPK-!Ptheme/theme/theme1.xmlPK-! ѐ' theme/theme/_rels/themeManager.xml.relsPK]   ..1 @  X   1!8@0(  B S  ?GXZ9Xw d>or&2'dR/֚>na :!Z"~[&k.^D ~2ti9>8u Bր/vyL腞NFN}< Nx1QR,zqU~()LW0"vY(\ha['f,qN_B~- Ww0>~E~ޤX?^`?o() ^`hH.  L ^ `LhH.   ^ `hH. mm^m`hH. =L=^=`LhH.   ^ `hH. ^`hH. L^`LhH.hh^h`o(.^`o()^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.h808^8`05o(hH[]h^`OJQJ^Jo(hHohpp^p`OJ QJ o(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJ QJ o(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJ QJ o(hH@SS^S`.pp^p`o(() pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.hh^h`o()^`o()^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.1h^`56>*CJOJQJo(.0^`0o(. VV^V`hH. & L& ^& `LhH.   ^ `hH. ^`hH. L^`LhH. ff^f`hH. 66^6`hH. L^`LhH.^`o() ^`hH.  L ^ `LhH.   ^ `hH. TT^T`hH. $L$^$`LhH. ^`hH. ^`hH. L^`LhH.?^`?o() ^`hH.  L ^ `LhH.   ^ `hH. mm^m`hH. =L=^=`LhH.   ^ `hH. ^`hH. L^`LhH.?^`?o() ^`hH.  L ^ `LhH.   ^ `hH. ii^i`hH. 9L9^9`LhH.   ^ `hH. ^`hH. L^`LhH.?^`?o() ^`hH.  L ^ `LhH.   ^ `hH. mm^m`hH. =L=^=`LhH.   ^ `hH. ^`hH. L^`LhH.h hh^h`o(hH() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.?^`?o() ^`hH.  L ^ `LhH.   ^ `hH. mm^m`hH. =L=^=`LhH.   ^ `hH. ^`hH. L^`LhH.R0R^R`0o()   ^ `hH.  L ^ `LhH. ZZ^Z`hH. **^*`hH. L^`LhH. ^`hH. ^`hH. jLj^j`LhH.?^`?o() ^`hH.  L ^ `LhH.   ^ `hH. ll^l`hH. <L<^<`LhH.   ^ `hH. ^`hH. L^`LhH.?^`?o() ^`hH.  L ^ `LhH.   ^ `hH. mm^m`hH. =L=^=`LhH.   ^ `hH. ^`hH. L^`LhH.?^`?o() ^`hH.  L ^ `LhH.   ^ `hH. mm^m`hH. =L=^=`LhH.   ^ `hH. ^`hH. L^`LhH.||^|`o() LL^L`hH.  L ^ `LhH.   ^ `hH. ^`hH. L^`LhH. \\^\`hH. ,,^,`hH. L^`LhH.808^8`0o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.r&na ~E~Z"i9>u B[&FNha[QR Ww,qN_zqU/vyLw )LW"vY Nk.dR/~2Z%                  %(1RLfJD\nz4~Ђ:XWwjB ,pP,m".DFpGJh2L?U6YNZi\"e]Sf$n~-\NWL&$K aUk @P@Unknown G* Times New Roman5Symbol3. * ArialeFrutiger LightTimes New Roman5. *aTahoma3* Times7.  VerdanaG5  hMS Mincho-3 fg?= * Courier New;WingdingsA BCambria Math"1ֆֆfx0d%<;2qHP $Pp2! xx M I N U T AclaudiaRedecard`                Oh+'0 ,8 X d p | M I N U T Aclaudia SP - 106579-00001 - 1022070v2 Normal Redecard2Microsoft Office Word@F#@P-ԙ@\@+^@\@+^՜.+,D՜.+,d  hp|    M I N U T A M I N U T A TitleTtulol :BiManageFooter SP - 106579-00001 - 1022070v2   !"#$%&'()*+,-./0123456789:;<>?@ABCDFGHIJKLORoot Entry FG7^Q1TablexXWordDocument?SummaryInformation(=DocumentSummaryInformation8ECompObjy  F'Microsoft Office Word 97-2003 Document MSWordDocWord.Document.89q