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Iochpe-Maxion SA

12/19/2012 | Press release

Aviso aos Acionistas

distributed by noodls on 12/19/2012 15:21

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IOCHPE‐MAXION S.A

CNPJ/MF No 61.156.113/0001‐75
NIRE 35 300 014 022

AVISO AOS ACIONISTAS

A IOCHPE‐MAXION S.A. ("Companhia") comunica aos senhores acionistas e ao mercado que, em reunião realizada em 19 de dezembro de 2012, o Conselho de Administração deliberou declarar juros sobre capital próprio "JCP".
O valor do JCP a ser distribuído é de R$ 12.712.737,50, equivalente a R$ 0,13441465 por ação ordinária ou valor líquido de R$ 0,11425245 por ação ordinária, já deduzido o imposto de renda retido na fonte de 15%, exceto para os acionistas que comprovarem junto ao Itaú Corretora de Valores S.A, instituição financeira escrituraria das ações da Companhia, sua condição de imunes ou de desobrigadas da retenção por disposição legal.
O pagamento do JCP deverá acontecer juntamente com o pagamento dos dividendos do exercício social de 2012, no decorrer do primeiro trimestre de 2013.
As ações da Companhia serão negociadas "ex‐juros sobre capital próprio" a partir do dia
21 de abril de 2012.
São Paulo, 19 de dezembro de 2012.

Oscar A. F. Becker

Diretor de Relações com Investidores

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