The capital stock of Bemobi equals R$ 1,277,508,722.55 and is represented by 87,003,692 common shares with no nominal value.
On October 13, 2020, an Extraordinary Shareholders Meeting approved the reverse share split of 18,339,103,855 (eighteen billion, three hundred and thirty-nine million, one hundred and three thousand, eight hundred and fifty-five) shares issued by the Company, in keeping with article 12 of the Brazilian Corporate Law, at the ratio of 445,3782365 (four hundred and forty-five point three million, seven hundred and eighty-two thousand, three hundred and sixty-five tenths of a millionth) shares to 1 (one) share following the reverse split, without changes to the capital stock value, consolidating the number of shares that compose the capital stock of the Company at 41,176,470 (forty-one million, one hundred and seventy-six thousand, four hundred and seventy) common shares, without nominal value, disregarding any fractions.
Book-entry shares are shares held only in deposit accounts, without issuing a certificate, in the name of their holders, in an institution duly authorized by the CVM to provide this type of service.
In order for Bemobi’s shareholder to be able to receive the dividends to which they are eventually entitled, it is essential that they keep their registration data updated, communicating any change of address or bank account for credit of dividends. This update must be made at any Itaú branch (financial institution that manages the book-entry shares issued by Bemobi), in possession of the CPF, identity, proof of residence and bank or through the other service channels.
5% (five percent) of the net income of the fiscal year shall be transferred to legal reserve until the legal limits are met. Regarding the balance: (a) 25% (twenty-five percent) shall be transferred to the payment of mandatory dividend and (b) the remaining income may be (i) retained based on capital budget pursuant to Article 196 of Law no. 6404/76 and/or (ii) transferred to the statutory reserve named “Investments Reserve,” which shall ensure the maintenance of the level of capitalization, the expansion of social activities and/or to beef up the working capital at the Company, its controlled companies and/or related companies. The balance of profit reserves, with the legal exceptions, shall not exceed the capital stock. The balance for net income, if any, that is not transferred as mentioned above shall be capitalized or paid to shareholders as dividend.
The holders of this type of share have the right to vote at General Meetings, in addition to profit sharing — i.e., holders can participate in the management of the company by means of voting.
Under the circumstances lawfully permitting the right of withdrawal for shareholders dissenting from the deliberation of the General Meeting, the reimbursed amount shall be based on the shareholders’ equity on the last balance sheet approved at a General Meeting, in compliance with Article 45 of Law no. 6404/76.
Conditions to amend the rights warranted by such securities
Pursuant to the Brazilian Corporate Law, the bylaws, the decisions made at General Meetings cannot restrict the rights of shareholders (i) to profit sharing, (ii) to participate in the Company’s assets in case of liquidation; (iii) to oversee the management of the Company in keeping with the Brazilian Corporate Law; (iv) right of preference for the subscription of shares, bonds convertible into shares and subscription bonus, save in certain circumstances provided for in the Brazilian Corporate Law; and (v) to leave the Company in the cases provided for in the Brazilian Corporate Law.
According to the Brazilian Corporation Law, the Bylaws, the resolutions taken at the General Meeting cannot deprive shareholders of the rights to (i) participate in the social profits, (ii) participate in the Company’s assets, in the event of liquidation; (iii) inspect the Company’s management, under the terms of the Brazilian Corporation Law; (iv) preference for the subscription of shares, debentures convertible into shares and subscription bonus, except in certain circumstances provided for in the Brazilian Corporation Law; and (v) withdraw from the Company in the cases provided for in the Brazilian Corporation Law.
Under the circumstances lawfully permitting the right of withdrawal for shareholders dissenting from the deliberation of the General Meeting, the reimbursed amount shall be based on the shareholders’ equity on the last balance sheet approved at a General Meeting, in compliance with Article 45 of Law no. 6404/76.
The shares of Bemobi are traded exclusively on the São Paulo Stock Exchange (B3) with symbol BMOB3.
The shareholders of Bemobi have access to a web page to clear up questions about share bookkeeping and to better understand the role of the bookkeeping agent, as well as to access customer service channels and more. It is also possible to find detailed guidance on how to request the transfer and donation of shares, update personal data, and more.
Find the frequently asked questions on the pages of account holders and non-account holders of Banco Itáu, the bookkeeper of Bemobi shares:
Account holders: itau.com.br/investimentos-previdencia/acoes/escrituracao-de-acao
Non-account holders: www.itaucorretora.com.br/escrituracao-de-acoes.aspx
In addition, the main data in order to control your investments is also available on the Internet, such as share status, transaction statement, payment receipt, earnings report and subscription form.
In case you are not an Itaú account holder, the consultation can be made securely via Itaú Corretora. Select the tab Não correntista > Quero me cadastrar and follow the tutorial.
The shareholders who are also account holders can check their shares easily and instantly. Access your account and click on the following: Home > Investimentos > Meus investimentos > Ações escrituradas pelo Itaú.
To clarify any doubts or to obtain further information, call 3003-9285 (capitals and metropolitan areas) or 0800-7209285 (other regions).
On weekdays, 9:00 a.m. to 6:00 p.m.