ࡱ> OQNk bjbj?;/8,,XTtteeeSSSSSSSVYYdSeeeeeSS edS eS NPNR< O0SS0T(PYW Y`RRYRee eeeeeSS eeeTeeeeYeeeeeeeee :REDECARD S.A. C.N.P.J./M.F. n. 01.425.787/0001-04 NIRE 35.300.147.073 Companhia Aberta Capital Autorizado: at 1.750.000.000 de aes Capital Subscrito e Integralizado: R$ 473.551.217,67 672.970.705 aes escriturais ordinrias AVISO AOS ACIONISTAS Comunicamos os Senhores Acionistas que o Conselho de Administrao da REDECARDS.A., reunido nesta data, deliberou: pagar, em 10.08.2009, os Juros sobre o Capital Prprio declarados pelo Conselho de Administrao em reunio de 18.06.2009, no montante bruto de R$ 26.904.074,53, equivalente a R$ 0,0399867494 por ao (com exceo das aes mantidas em tesouraria), com reteno de 15% de imposto de renda na fonte; distribuir, ad referendum da Assemblia Geral, dividendos aos acionistas, no montante de R$ 633.540.721,38, equivalente R$ 0,9414380133 por ao (com exceo das aes mantidas em tesouraria), sem reteno de imposto de renda na fonte, por conta do resultado apurado em balano patrimonial de 30.06.2009 e imputados ao valor do dividendo obrigatrio de 2009. Esses dividendos sero pagos aos acionistas em 10.08.2009, com base na posio acionria de 30.7.2009, sendo as aes da Companhia negociadas ex-direitos a partir de 31.7.2009, inclusive. Barueri, 23 de julho de 2009. REDECARD S.A. VIVIANE BEHAR DE CASTRO Diretora de Relaes com Investidores     PAGE 2 Minuta 09.11.2000 3GWXYmq~ H ŵŨwiXI7#hwjh6YCJOJQJ\^JaJhwjh6YOJQJ^JaJ hwjh6YCJOJQJ^JaJhWCJOJQJ^JaJhwjhwj5OJQJ^JaJhI\5CJOJQJ^JaJ#h|hI\5CJOJQJ^JaJh6Y5OJQJ^JaJhwjh-5OJQJ^JaJhwjh6Y5OJQJ^JaJ'hwjh6Y5OJQJ^JaJmH sH +hwjh6Y>*CJ OJQJ^JaJmH sH 3GXY w $da$gdL& & F dhx^`gdLdh$Ldh]^L`a$gdwj dh^gdI\  h^gdI\   ^gdI\^gdwjH Q U x  7 @ A ̸m\J9!hBe@CJOJQJ\^JaJ#hh)CJOJQJ\^JaJ!h @@CJOJQJ\^JaJ$h)5@CJOJQJ\^JaJ*hLhL5@CJOJQJ\^JaJ!h)@CJOJQJ\^JaJ!hoC]@CJOJQJ\^JaJ'hLhL@CJOJQJ\^JaJ#hwjh6YCJOJQJ\^JaJ#hwjh6Y5CJOJQJ^JaJhwj5CJOJQJ^JaJA o   " / 8 9 g > @ G H s t ŶŧŧŘwwhwww\Ph)CJOJQJ^JhwjCJOJQJ^JhoC]CJOJQJ\^JaJh)CJOJQJ\^JaJ#hBehBeCJOJQJ\^JaJhBeCJOJQJ\^JaJhCJOJQJ\^JaJh-?CJOJQJ\^JaJ#hCHAh-?CJOJQJ\^JaJ'hLhL@CJOJQJ\^JaJ'hBehBe@CJOJQJ\^JaJ    9 : ; < > ? A B D E G H N O P Q 񶣖vnjnjnjnj`Z`O`hn0JmHnHu hn0Jjhn0JUhjhUhwjh6Y6CJOJQJ^Jhwjh6Y6CJOJQJ^Jh)6CJOJQJ^J$hwjh6YCJOJQJ^JmH sH 'hwjh6Y5CJOJQJ^JmH sH h)CJOJQJ^JhwjhpCJOJQJ^JhLCJOJQJ^Jhwjh6YCJOJQJ^J  : ; = > @ A C D F G R S T U V ] h i $a$$h]ha$h]h&`#$d`$a$gdL& $da$gdL&Q R V g h i j k hwjh6YCJOJQJ^Jh hn5 hn5CJhn hn0Ji j k d`=0PP&P:pwj/ =!"n#$%Z ^) 666666666vvvvvvvvv666666>666666666666666666666666666666666666666666666666hH6666666666666666666666666666666666666666666666666666666666666666662 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~_HmHnHsHtHJ`J Normal$a$CJOJQJ_HmHsHtHbb Ttulo 1$$r@&]^ra$5>*CJOJQJ^JaJbb Ttulo 2$$d@&a$#5>*B*CJOJQJ^JaJph>A`> Fonte parg. padroXiX 0 Tabela normal :V 44 la ,k , 0 Sem lista BB citcarnnd1$]n^n<< citpet]^CJ:: c48$da$ CJOJQJB@"B  Cabealho  C"OJQJ8)@18 Nmero de pgina< @B< Rodap  C"OJQJNRN Texto de nota de rodapCJH&aH Ref. de nota de rodapH*@>r@ Ttulo$da$ 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 lS@l (Recuo de corpo de texto 3$^a$5CJOJQJ(W( Forte5\ f Char Char Char1 Char Char Char Char Char Char Char Char Char Char Char Char Char Char1 Char Char Char$da$CJOJQJmH sH tH ZZ Char Char1$da$CJOJQJmH sH tH C Recuo de corpo de textod^`#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^JaJphOOOJBBJ Corpo de texto$dh CJOJQJNPRN Corpo de texto 2%d CJOJQJ|Rb| Recuo de corpo de texto 2& d^` CJOJQJ\^JaJLrL Texto de balo'CJOJQJ^JaJpp I\Recuo de corpo de texto 3 Char5CJOJQJmHsHtHPK![Content_Types].xmlj0Eжr(΢Iw},-j4 wP-t#bΙ{UTU^hd}㨫)*1P' ^W0)T9<l#$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!.atheme/theme/theme1.xmlYMoE#F{om'vGuرhF[xw;jf7q7J\ʉ("/z'4IA!>Ǽ3|^>5.=D4 ;ޭªIOHǛ]YxME$&;^TVIS 1V(Z Ym^_Ř&Jp lG@nN&'zξ@F^j$K_PA!&gǬへ=!n>^mr eDLC[OF{KFDžƠپY7q~o >ku)lVݜg d.[/_^йv[LԀ~Xrd|8xR{ (b4[@2l z "&'?>xpxGȡIXzg=2>ϫPCsu=o<.G4& h`9Q"LI(q }93̲8ztzH0SE+$_b9rQkZVͣiV 2n*=8OSyZ:"⨹ppH~_/PŴ%#:viNEcˬfۨY՛dEBU`V0ǍWTḊǬXEUJg/RAC8D*-Um6]Ptuyz*&Q܃h*6w+D?CprloSnpJoBӁc3 chϿ~TYok#ހ=pGn=wOikZoiBs͜zLPƆjui&e E0EMl8;|͚ 64HpU0)L O3 e:(xfä)Hy`r~B(ؘ-'4g\вfpZa˗2`khN-aT3ΑV \4  o`v/] f$~p p@ic0As\ @THNZIZ[}i RY\qy$JyϣH9\,AZjyiǛ)D]n|%lڟX̦l熹EЀ > 6ljWY DK/eby_膖L&W`VcJT14fS!:UJ0A?y6Xg1K#[]y%[BTRlwvSLɟ)4.Xt|zx\CJ#Lw@,e_}֜aN}jHP؏T$فdfl,YdTI]Zd+zoPnI hYC=!kk|l1Qn6MBŊ]|-_Ǭf^ Mθڎ`R+Wh1,Q >H *:[䠙A@V_ .ap64+lt^7st G5;Mb8s9x<ڮjI~11qM2%M2K94uo%PK! 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-!.atheme/theme/theme1.xmlPK-! ѐ' theme/theme/_rels/themeManager.xml.relsPK] k ..1H A Q k   i k   1!8@0(  B S  ?#/;;==>>@ACDFGil x};;==>>@ACDFGil333GX;;==>>@ACDFGQRVgilw 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. $L$^$`LhH. ^`hH. ^`hH. L^`LhH.?^`?o() ^`hH.  L ^ `LhH.   ^ `hH. mm^m`hH. =L=^=`LhH.   ^ `hH. ^`hH. L^`LhH.?^`?o() ^`hH.  L ^ `LhH.   ^ `hH. ii^i`hH. 9L9^9`LhH.   ^ `hH. ^`hH. L^`LhH.?^`?o() ^`hH.  L ^ `LhH.   ^ `hH. mm^m`hH. =L=^=`LhH.   ^ `hH. ^`hH. L^`LhH.h hh^h`o(hH() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.?^`?o() ^`hH.  L ^ `LhH.   ^ `hH. mm^m`hH. =L=^=`LhH.   ^ `hH. ^`hH. L^`LhH.R0R^R`0o()   ^ `hH.  L ^ `LhH. ZZ^Z`hH. **^*`hH. L^`LhH. ^`hH. ^`hH. jLj^j`LhH.?^`?o() ^`hH.  L ^ `LhH.   ^ `hH. ll^l`hH. <L<^<`LhH.   ^ `hH. ^`hH. L^`LhH.?^`?o() ^`hH.  L ^ `LhH.   ^ `hH. mm^m`hH. =L=^=`LhH.   ^ `hH. ^`hH. L^`LhH.?^`?o() ^`hH.  L ^ `LhH.   ^ `hH. mm^m`hH. =L=^=`LhH.   ^ `hH. ^`hH. L^`LhH.||^|`o() LL^L`hH.  L ^ `LhH.   ^ `hH. ^`hH. L^`LhH. \\^\`hH. ,,^,`hH. L^`LhH.808^8`0o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.r&na ~E~Z"i9>u B[&FNha[QR Ww,qN_zqU/vyLw )LW"vY Nk.dR/~2Z%                  %(1RLfJD\nz4~Ђ:XW]H*)wjnB ),p5O'},P,m".3.Q9-?h2LFXP?U6YNZoC]"e]BeCv`}~-\ArWLL&$KUk I\ @ ;=@kx@Unknown G* Times New Roman5Symbol3. * ArialWFrutiger LightNew York5. *aTahoma3Times7.  VerdanaG5  hMS Mincho-3 fg?= * Courier New;WingdingsA BCambria Math"1e&r׆̳Fj j x0d99%<;2qHX $Pp2! xx M I N U T AclaudiaRedecard`                Oh+'0 ,8 X d p | M I N U T Aclaudia SP - 106579-00001 - 1022070v2 Normal Redecard8Microsoft Office Word@@Ho&@>6 @익 j՜.+,D՜.+,< hp|   9  M I N U T A Ttulol :BiManageFooter SP - 106579-00001 - 1022070v2   !"#$%&'()*+,-./0123456789:;<=?@ABCDEGHIJKLMPRoot Entry F@?V R1TableZWordDocument?SummaryInformation(>DocumentSummaryInformation8FCompObj}  F+Documento do Microsoft Office Word 97-2003 MSWordDocWord.Document.89q