A PINE
BANCO PINE S.A.
Companhia Aberta
CNPJ 62.144.175/ 0001-20
AVISO AOS ACIONISTAS
Sáo Paulo, 2 de abril de 2013 – O PINE (BM€:FBOVESPA: PINE4), banco de atacado focado no relacionamento
de longo prazo com empresas de grande porte e investidores, vem pelo presente Aviso comunicar aos Senhores
acionistas, nos termos do artigo 133 da Lei 6.404/76 e Instrucóes da Comissáo de Valores Mobiliários (CVM) n2s,
480 e 481, que, desde 28 de marco de 2013, encontram-se á disposicáo na sede social da Companhia situada na
Cidade de Sáo Paulo, Estado de Sáo Paulo, na Avenida das Nacóes Unidas, n2 8.501 – 29% e 30% andares –
Eldorado Business Tower – Pinheiros, no Departamento de Relacóes com Investidores, e, por meio de sistema
eletrónico na página da Companhia (www. pine.com/ ri) e da Comissáo de Valores Mobiliários (www.cvm. gov. br)
os documentos descritos abaixo:
L Relatório da Administracáo sobre os negócios sociais e os principais fatos administrativos referentes ao
exercício findo em 31.12.2012;
ll Cópia das demonstracóes financeiras referentes ao exercício findo em 31.12.2012;
IL. Parecer dos Auditores Independentes;
IV, Comentários dos administradores acerca da situacáo financeira da Companhia, nos termos do item 10
do Formulário de Referéncia;
V, Parecer do conselho fiscal – O Conselho Fiscal náo foi instaurado no exercício de 2012;
vi. Formulário de demonstracóes financeiras padronizadas – DPF;
Vil. Proposta de destinacáo do lucro líquido do exercício findo em 31.12.2012;
Vill. Parecer do Comité de Auditoria;
IX. Estatuto social contendo, em destaque, as alteracóes propostas; e
X. Relatório detalhando a origem e justificativa das alteracóes propostas e analisando os seus efeitos
jurídicos e económicos.
BANCO PINE S.A.
HARUMI SUSANA UETA WALDECK
Diretora de Relacóes com Investidores
Para informacóes adicionais, contatar:
PINE – Relacóes com Investidores
Av. das Nacóes Unidas 8.501 – 30% andar – Sáo Paulo
Tel.: (55 11) 3372-5343
E-mail: ripine.com
Relacóes com Investidores
A PINE
BANCO PINE S.A.
Publicly-held Company
CNPJ 62.144.175/ 0001-20
NOTICE TO SHAREHOLDERS
Sáo Paulo, April 2, 2013 – PINE (BMSFBOVESPA: PINE4), a wholesale bank focused on establishing and
maintaining long-term relationships with large corporate clients and investors, hereby announces to ¡ts
shareholders, in accordance with the Article 133 of Federal Law 6,404/76 and Instructions 480 and 481 issued
by the Securities and Exchange Commission of Brazil (CVM), that, since March 28, 2013, ¡it has made available,
at the headquarters of the Company located in the city and state of Sáo Paulo at Avenida das Nacóes Unidas,
n2 8.501 – 29% e 302 floors – Eldorado Business Tower – Pinheiros, in the Investor Relations Department, and on
the Web sites of the Company (www.pine.com/ ir) and the CVM (www.cvm.gov.br), the documents described
below:
Vi.
Vil.
JA
Management Report on the business activities and main administrative facts and events for the fiscal
year ending December 31, 2012;
Copies of the financial statements for the fiscal year ending December 31, 2012;
Report of the Independent Auditors;
Comments by the management on the financial situation of the Company, in accordance with Item 10
of the Reference Form;
Report of the Fiscal Council – The Fiscal Council was not established in the fiscal year 2012;
Annual financial statements (DFP);
Proposal on the allocation of net income in the fiscal year ending December 31, 2012;
Report of the Audit Committee;
Bylaws containing highlighted the proposed changes; and
Report detailing the origin and justification of proposed changes and analyzing its legal and economic
effects.
BANCO PINE S.A.
HARUMI SUSANA UETA WALDECK
Investor Relations Officer
For additional information, please contact:
PINE – Investor Relations
Av. das Nacóes Unidas 8.501 – 30% andar – Sáo Paulo
Phone: 455 (11) 3372-5343
E-mail: irepine.com
Investor Relations
Link al archivo en CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f559103af9f31e02ce505e47340ba22eVFdwQmVFMTZRVEJOUkVGNlRVUmplVTVuUFQwPQ==&secuencia=-1&t=1682366909
