WEG S.A.
GRUPO WEG
A PUBLICLY LISTED COMPANY
CNPJ sob nº 84.429.695/0001-11
Av. Prefeito Waldemar Grubba, 3.300
Jaraguá do Sul - Estado de Santa Catarina
NIRE 423 000 1220 3
MINUTES OF THE MEETING OFTHE BOARD OF DIRECTORS -NO635
On November 22nd, 2011, the Members of the Board of Directors, summoned by the
Chairman Mr. Décio da Silva, met at the Company headquarters and decided as follows:
Approve the Calendar of Corporate Events of the Company for the year of 2012, which is
being sent to Bovespa and CVM.
Being this all that was to be decided upon, the Chairman thanked all the present members
and ended the meeting. The present extract of minute NO635 is transcribed in the Minutes
Book No. 14 of the Board of Directors, registered at JUCESC under number 11/051757-1
from February 17th, 2011. Signed: Décio da Silva – Chairman of the Board of Directors.
Nildemar Secches. Vice-chairman of the Board. Miriam Voigt Schwartz. Martin Werninghaus.
Douglas Conrado Stange. Moacyr Rogério Sens. Wilson Pinto Ferreira Junior. Members.
Jaraguá do Sul, SC, November 22nd, 2011.
DÉCIO DA SILVA
Chairman of the Board of Directors