WEG S.A.
PUBLICICLY LISTED CORPORATION
CNPJ 84.429.695/0001-11
NOTICE TO THE SHAREHOLDER
PAYMENT OF DIVIDENDS
th
We inform our Shareholders that the Board of Directors, during the meeting held on July 19 , 2007 deliberated about the
payment of the “Intermediate Dividends“ relating to the first semester 2007, according to the Brazilian Corporate Law, as
follows:
1)
VALUE
The total amount of Dividends is R$ 121,054,838.88, equivalent to R$ 0.196000000 per share, to be distributed to all
th
shareholders of record on July 19 , 2007. After this date the shares will be considered “Ex-Dividends”. No income
tax will be withheld from this amount for the payment of the dividends to the shareholders.
2)
PAYMENT DATE
th
The Payment will be effected from August 15 , 2007 onwards.
3)
ALREADY DELIBERATED EVENTS
Besides the Dividends mentioned in Item 1, the company approved following events:
Event
Approval
Interest on Stockholders Board Meeting held on
Equity
03.15.2007
Interest on Stockholders Board Meeting held on
Equity
06.18.2007
Payment Date
Gross value
per share
Net value
per share
08.15.2007
R$ 0.014117647
R$ 0.012000000
08.15.2007
R$ 0.014117647
R$ 0.012000000
The total value of the Dividends and Intermediate Interests on Stockholders Equity, to be paid from
08.15.2007 onwards, amounts to the total value of R$ 0.22 per share after the deduction of withheld income
taxes.
4)
PAYMENT TERMS AND LOCAL
a) Credit on Banks current account as 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 depository 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,
and present, along with the Notice form, the 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 by law 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 obtained from the payer bank Bradesco – Departamento de Ações e Custódia
(Shares and Custody Department) - Cidade de Deus, Osasco (SP). Tel.: +55 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.: +55
47 3276-6973, Fax +55 47 3276-4193.
th
JARAGUÁ DO SUL (SC), July 19 , 2007.
MANAGEMENT