WEG S.A.
OPEN CAPITAL CORPORATION
CNPJ 84.429.695/0001-11
NOTICE TO THE SHAREHOLDER
PAYMENT OF DIVIDENDS
We wish to inform our Shareholders that the Board of Directors, at the meeting held on July 21st, 2008, decided upon the
payment of the Intermediary dividends, as follows:
1)
VALUE
The total value of the Dividends to be distributed amounts to R$ 100,673,157, being R$ 0.163000000 per share,
st
benefiting all shareholders inscribed on July 21 , 2008 in the company records, and after that date will be
considered “Ex-Dividends”. No Income tax at source will be deducted from this amount for the payment of the
dividends to the shareholders.
2)
PAYMENT DATE
th
The Payment will be effected from August 13 , 2008 on.
3)
ALREADY DELIBERATED EVENTS
Besides the Dividends mentioned in Item 1, the company approved following events:
Event
Interest over the
Own Capital
Interest over the
Own Capital
Approval
Payment Date
Gross value
per share
Net value
per share
MBD* on 06.17.2008
08.13.2008
R$ 0.045882353
R$ 0.039000000
MBD* on 03.18.2008
08.13.2008
R$ 0.044705882
R$ 0.038000000
* MBD = Meeting of the Board of Director
The total value of the Dividends and Intermediary Interests over Own Capital, to be paid from 08.13.2008 on,
amounts to the total value of R$ 0,24 per share, already deducted the taxes.
4)
PAYMENT TERMS AND LOCAL
a) Credit on current bank account indicated by the shareholder to payer bank Bradesco S.A.
b) The interests relating to the shares kept on custody at the CBCL – Companhia Brasileira de Liquidação e
Custódia (Brazilian Liquidation and Custody Company) will be paid to this company and this company will
forward the respective value to the shareholders through depositor brokers.
c) The other shareholders with duly recorded addresses will receive by post the “NOTICE FOR RECEIVING THE
REVENUES OF THE SUBSCRIBED SHARES”. For this they must go to any agency of the Bank BRADESCO,
presenting besides the Notice form, following documents:
Natural Person: Authenticated copy of the Identity Card and CPF (Tax Payer Card);
Legal entity: Authenticated copy of the CNPJ/MF, consolidated and updated social contract. The social bylaw must be updated with the minutes of the meeting where the current Management has been elected.
The managing partners or the director with power of attorney for representing the company must present
Authenticated copy of the Identity Card and CPF (Tax Payer Card). When the representation is by proxy,
the nominee must present the respective legal representation document and the authenticated copy of the
Identity Card and CPF (Tax Payer Card) of the proxy(ies).
5)
SUPPLEMENTARY INFORMATION
More detailed information may be achieved form the payer bank Bradesco – Departamento de Ações e Custódia
(Shares and Custody Department) - Cidade de Deus, Osasco (SP). Tel.: 11 3684-9495 or directly from WEG S.A.
headquarters, Avenida Prefeito Waldemar Grubba, n.º 3.300, CEP 89.256-900, Jaraguá do Sul, SC. Tel.: 47 32766973, Fax 47 3276-4193.
JARAGUÁ DO SUL (SC), JULY 21st, 2008.
MANAGEMENT