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PDG REALTY S.A. EMPREENDIMENTOS E PARTICIPAES
Companhia Aberta
CNPJ/MF n 02.950.811/0001-89
NIRE 33.300.285.199
TERMO DE NO INSTALAO DE
ASSEMBLEIA GERAL EXTRAORDINRIA
CONVOCADA PARA 09 DE JANEIRO DE 2013, EM PRIMEIRA CONVOCAO
1. DATA, HORA E LOCAL: Ao nono dia de janeiro de 2013, s 14:00 horas, na sede social da PDG REALTY S.A EMPREENDIMENTOS E PARTICIPAES (Companhia), localizada na Praia de Botafogo, n. 501, Bloco 1, salo 201, conjunto 203, 2 andar, sala 1, Torre Po de Acar, Centro Empresarial Mourisco, na Capital do Estado do Rio de Janeiro, CEP 22250-040.
2. COMPOSIO DA MESA: Presidente: Anderson Carlos koch; Secretria: Natasha Najman.
3. CONVOCAO E PRESENAS: Os Editais de Convocao foram publicados nas edies dos dias 20, 21 e 26 de dezembro de 2012 do jornal Valor Econmico e do Dirio Oficial do Estado do Rio de Janeiro. Os demais documentos necessrios ao exame das matrias constantes da Ordem do Dia foram colocados disposio dos senhores acionistas na sede social da Companhia, bem como foram encaminhados BM&FBOVESPA S.A. Bolsa de Valores, Mercadorias e Futuros (BM&FBOVESPA), em atendimento ao disposto no artigo 124, pargrafo 6 da Lei n 6.404, de 15 de dezembro de 1976, conforme alterada (Lei das Sociedades por Aes) e ao disposto na Instruo CVM 481, de 17 de dezembro de 2009 (Instruo CVM 481).
Presentes os acionistas representando 31,01% do capital social da Companhia com direito a voto, conforme se verifica das assinaturas apostas no Livro de Presena de Acionistas.
A Assembleia Geral Extraordinria no foi instalada por falta de qurum legal e ser realizada, em segunda convocao, no dia 18 de janeiro de 2013, s 14:00 horas, nos termos do inciso II do artigo 124 da Lei das Sociedades por Aes.
4. ENCERRAMENTO: Assim sendo, foi lavrado o presente Termo, que aps lido e aprovado, foi assinada por todos os presentes, tendo sido extradas as certides ou cpias autnticas para os fins legais.
5. ASSINATURA DOS PRESENTES: Presidente: Anderson Carlos koch; Secretria: Natasha Najman.
Natasha Najman
Secretria
PDG REALTY S.A. EMPREENDIMENTOS E PARTICIPAES
Public-Held Company
Corporate Taxpayers ID (CNPJ) 02.950.811/0001-89
Corporate Registry ID (NIRE) 33.300.285.199
DEED OF NON-INSTATEMENT OF THE
EXTRAORDINARY GENERAL MEETING
CONVENED FOR JANUARY 09, 2013, AT THE FIRST CALL
1. DATE, TIME AND PLACE: On the ninth day of January 2013, at 2:00 p.m., at the headquarters of PDG REALTY S.A. EMPREENDIMENTOS E PARTICIPAES (Company), located at Praia de Botafogo, No. 501, block 1, room 201, Office 203, 2nd floor, room 1, Torre Po de Acar, Centro Empresarial Mourisco, CEP 22250-040, in the Rio de Janeiro State Capital.
2. OFFICER OF THE MEETING: Chairman: Anderson Carlos koch, Secretary: Natasha Najman.
3.CALL NOTICE AND ATTENDANCE: The Call Notices were published on 20th, 21st and 26th of December of 2012, of the Valor Econmico newspaper and the Rio de Janeiro State Government Gazette. The other documents required for examining the matters on the agenda were made available to shareholders at the Companys headquarters, and were also forwarded to the BM&FBOVESPA S.A. Bolsa de Valores, Mercadorias e Futuros (Securities, Commodities and Futures Exchange) (BM&FBOVESPA), in accordance with article 124, paragraph 6 of Law No. 6,404, of December 15, 1976, as amended (Corporation Law) and CVM Normative Instruction No. 481, of December 17, 2009 (CVM Instruction 481).
Shareholders were present representing 31,01% of the Companys equity capital with voting rights, as per the signatures in the Shareholders Attendance Book.
The Extraordinary Shareholders Meeting was instated due to lack of a legal quorum, and will be held at second call on January 18th, 2013, at 2 p.m., as set forth in item II of Article 124 of the Corporation Law.
4. CLOSURE: The meeting was adjourned for the drawing up of these Minutes, which were read, approved and signed by all those present, who submitted certificates or certified copies for legal purposes.
5. SIGNATURES OF THOSE IN ATTENDANCE: Chairman: Anderson Carlos koch, Secretary: Natasha Najman.
Natasha Najman
Secretary
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