Item
1
ULTRAPAR
PARTICIPAÇÕES S.A.
Publicly-Traded
Company
CNPJ nº
33.256.439/0001- 39
|
NIRE
35.300.109.724
|
Call
Notice
ORDINARY
AND SPECIAL SHAREHOLDERS’ MEETING
The Shareholders of
Ultrapar are hereby invited to attend the Ordinary and Special Shareholders'
Meeting, to be held on April 28, 2008, at 2:00 p.m., at Company Headquarters
located at Av. Brigadeiro Luís Antônio, Nº 1343, 9th floor,
in the City and State of São Paulo, in order to vote on the following
matters:
At
the Special Shareholders’ Meeting
1)
|
Approve the
modification of the maximum number of members of the Board of Directors,
altering it from 7 to 8, with the consequent modification of Article 17 of
the Company Bylaws;
|
2)
|
Consolidation
of the Company Bylaws.
|
At
the Ordinary Shareholders’ Meeting
1)
|
To examine and
approve the management report, financial statements and balance sheets
referring to the year ended on December 31, 2007, supported by a report
from our Independent Auditors;
|
2)
|
To ratify the
approval of the capital budget for the year 2008, in accordance with the
decision of the Board of Directors on February 20,
2008;
|
3)
|
To decide on
the destination of net earnings for the year ending, with the ratification
of dividends referring to this said period, already distributed and
paid;
|
4)
|
To elect the
members of the Board of Directors, and to set the management's
remuneration;
|
5)
|
To elect the
members of the Fiscal Council and set their
remuneration.
|
We hereby announce
that the minimum percentage of voting capital necessary for requesting a
multiple vote for the election of members of the Board of Directors is 5% (five
percent) of the voting capital, according to CVM Instruction Nº
282/98.
We also inform that
the election of the members of the Board of Directors must consider the
composition to be approved at the Extraordinary Shareholders’ Meeting here
called.
In order to attend
the General Shareholders Meeting, holders of nominative shares that are held in
collective custody must provide a shareholder position statement, provided by
the custodial body, showing the respective shareholding, at a minimum of two
working days in advance of the meeting date.
The shareholder’s
position as the holder of common shares shall be proven by consultation of the
share registry book.
Shareholders may be
represented at the General Shareholders Meetings by a proxy constituted less
than a year in advance, being the proxy a shareholder, company manager, lawyer,
financial institution or investment fund manager, who represents the holders of
the funds under management. The presentation of the respective power of attorney
is required and must be deposited at Company Headquarters with the Investor
Relations Department no later than 5:30 p.m. on April 25, 2008. Failure to do so
will result in the inability to act as proxy.
São
Paulo, April 10th, 2008
PAULO
GUILHERME AGUIAR CUNHA
Chairman of the
Board of Directors