30 de setembro de 2008
30 de setembro de 2008
30 de setembro de 2008
Press Release
March 25, 2009
Cosan Limited
CANON’S COURT, 22 VICTORIA STREET, HAMILTON HM 12, BERMUDA
ANNUAL GENERAL MEETING
March 25, 2009
MARCH 25, 2009
TO THE SHAREHOLDERS OF COSAN LIMITED:
YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL GENERAL MEETING (“ANNUAL
GENERAL MEETING”) OF YOUR COMPANY TO BE HELD AT AV. PRESIDENT JUSCELINO
KUBITSCHEK, 1276, 6TH FLOOR, SÃO PAULO, SP, BRAZIL, ON APRIL 8, 2009, AT 10:00
A.M. LOCAL TIME.
AT THE ANNUAL GENERAL MEETING, WE WILL BE ASKING YOU TO ELECT THE SLATE OF
INDIVIDUALS WHO HAVE BEEN NOMINATED TO SERVE ON OUR BOARD OF DIRECTORS
(“BOARD OF DIRECTORS”). YOU MAY READ ABOUT EACH OF THESE INDIVIDUALS IN THE
ENCLOSED MATERIALS, WHICH HAS ALSO BEEN MADE AVAILABLE IN OUR WEBSITE
WWW.COSAN.COM.BR. WE ARE PLEASED THAT EACH OF THESE INDIVIDUALS HAS AGREED
TO SERVE ON OUR BOARD OF DIRECTORS, AND WE HOPE THAT YOU WILL SUPPORT EACH
OF THEM.
WE REQUEST THAT YOU COMPLETE, SIGN, AND MAIL THE ENCLOSED FORM OF PROXY TO
OUR REGISTERED OFFICE AT CANON’S COURT, 22 VICTORIA STREET, HAMILTON HM 12,
BERMUDA, WHETHER OR NOT YOU PLAN TO PHYSICALLY ATTEND THE ANNUAL GENERAL
MEETING.
YOU MAY REVOKE YOUR VOTED PROXY AT ANY TIME PRIOR TO THE ANNUAL GENERAL
MEETING OR VOTE IN PERSON IF YOU ATTEND.
SINCERELY YOURS,
RUBENS OMETTO SILVEIRA MELLO
CHAIRMAN OF THE BOARD OF DIRECTORS
30 de setembro de 2008
30 de setembro de 2008
30 de setembro de 2008
Press Release
March 25, 2009
COSAN LIMITED
CANON’S COURT, 22 VICTORIA STREET, HAMILTON HM 12, BERMUDA
NOTICE OF ANNUAL GENERAL MEETING
TO BE HELD ON APRIL 8, 2009
NOTICE IS HEREBY GIVEN that the 2008 annual general meeting of the
members of Cosan Limited (the “Company”) will be held at Av. President Juscelino
Kubitschek, 1276, 6th floor, São Paulo, SP, Brazil, on April 8, 2009, at 10:00 a.m.
local time or as soon thereafter as is practicable for the purpose of transacting the
following business:
A G E N