United States Securities and Exchange Commission Washington, D.C. 20549 |
FORM 6-K |
Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 |
For the month of May 2008 |
Aracruz Celulose S.A.
Aracruz Cellulose S.A. (Translation of Registrants name into English) Av. Brigadeiro Faria Lima, 2,2774th floor São Paulo, SP 01452-000, Brazil (Address of principal executive office) |
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
(Check One) Form 20-F þ Form 40-F o |
(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1))
(Check One) Yes o No þ |
(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7))
(Check One) Yes o No þ |
(Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
(Check One) Yes o No þ |
(If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b). 82- .)
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER NO. | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 | ||
4 - COMMERCIAL NAME OF THE COMPANY | ||||
Aracruz Celulose S.A. | ||||
5 - PREVIOUS NAME OF THE COMPANY | ||||
Aracruz Celulose S.A. | ||||
6 - NIRE CODE | ||||
32000002018 |
01.02 - HEAD OFFICE | ||||||||
1 - FULL ADDRESS | 2 - DISTRICT | |||||||
Cam. Barra do riacho, s/nº - km 25 | Barra do Riacho | |||||||
3- ZIP CODE | 4- CITY | 5- STATE | ||||||
29.197-900 | Aracruz | ES | ||||||
6 - AREA CODE | 7- TELEPHONE | 10 - TELEX | 11 - FAX NO | 15 - E-MAIL | ||||
027 | 3270 - 2442 | - | 3270 - 2590 | http:/www.aracruz.com.br |
01.03 - SHAREHOLDERS DEPARTMENT | ||||||||
1 - NAME | 2 - POSITION | |||||||
André Luiz Goncalves | Manager of Corporate Relations | |||||||
3 - FULL ADDRESS | 4 - DISTRICT | |||||||
Av. Brigadeiro Faria Lima,2272 - 3th and 4th Floor - Jardim Paulistano | ||||||||
5 - ZIP CODE | 6 - CITY | 7 - STATE | ||||||
01.452-000 | São Paulo | São Paulo | ||||||
6 - AREA CODE | 7- TELEPHONE | 10 - TELEX | 11 - FAX NO | 15 - E-MAIL | ||||
011 | 3301-4139 | - | 3301-4117 | invest@aracruz.com.br |
01.04 - DIRECTOR OF MARKET RELATIONS | ||||||||
1 - NAME | ||||||||
Isac Roffé Zagury | ||||||||
2 - FULL ADDRESS | 3 - DISTRICT | |||||||
Av. Brigadeiro Faria Lima,2272 - 3th and 4th Floor - Jardim Paulistano | ||||||||
4 - ZIP CODE | 5 - CITY | 6 - STATE | ||||||
01.452-000 | São Paulo | São Paulo | ||||||
7 - AREA CODE | 8 - TELEPHONE | 11 - TELEX | 12 - FAX NO | 16 - E-MAIL | ||||
011 | 3301-4160 | - | 3301-4202 | iz@aracruz.com.br |
01.05 - REFERENCE / AUDITOR | ||
1 - LAST FISCAL YEAR, BEGINNING | 2 - LAST FISCAL YEAR , ENDING | |
01/01/2006 | 12/31/2006 | |
3 - CURRENT FISCAL YEAR, BEGINNING | 4 - CURRENT FISCAL YEAR, ENDING | |
01/01/2007 | 12/31/2007 | |
5 - NAME OF THE AUDITOR | 6 - CVM CODE | |
Deloitte Touche Tohmatsu Auditores Independentes | 00385-9 | |
7 - NAME OF THE TECHINICAL RESPONSIBLE | 8 - CPF Nº | |
AMAURI FROMENT FERNANDES | 174.625.417-34 |
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FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
01.06 - GENERAL INFORMATION | ||||
1 - BRAZILIAN STOCK EXCHANGES WHERE THE COMPANY IS LISTED | 2 - MARKETS WHERE SECURITIES ARE TRADED | |||
São Paulo Stock Exchange | Stock Exchange | |||
3 - SITUATION | 4 - ACTIVITY CODE | 5 - ACTIVITY OF THE COMPANY | ||
In Operation | 1040 - Pulp & Paper Industry | Production of Bleached Eucalyptus Pulp |
01.07 - STOCK CONTROL / SECURITIES ISSUED | ||
1 - STOCK CONTROL | 2 - SECURITIES ISSUED BY THE COMPANY | |
Private, Brazilian | Shares and debenturies |
01.08 - PUBLICATION OF INFORMATIVE DOCUMENTS | ||
1 - NOTICE TO SHAREHOLDERS ABOUT AVAILABILITY OF THE FINANCIAL | 2 - STOCKHOLDERS' MEETING TO APPROVE THE FINANCIAL | |
03/28/2008 | 05/02/2008 | |
3 - ANNOUNCEMENT OF STOCKHOLDERS' MEETING TO APPROVE THE | 4 - PUBLICATION OF FINANCIAL STATEMENTS | |
04/08/2008 | 01/16/2008 |
01.09 - NEWSPAPERS IN WHICH THE COMPANY PUBLISHES INFORMATION | ||
1 - NAME | 2 - STATE | |
A Gazeta | Espírito Santo | |
Diário Oficial do Estado do Espírito Santo | Espírito Santo | |
Gazeta Mercantil | São Paulo | |
A Tribuna | Espírito Santo |
01.10 - DIRECTOR OF MARKET RELATIONS | ||
1 - DATE | 2 - SIGNATURE | |
05/13/2008 | ( signed ) Isac Roffé Zagury |
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FEDERAL PUBLIC SERVICE |
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01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
1 - ITEM | 2 - ADMINISTRATOR | 3- CPF | 4 - DATE OF | 5 - TERM OF | 6 - CODE | 8 - ELECT FOR | 8 - POSITION/ | 9 - FUNCTION | |||||||||
ELECTION | OFFICE | CONTROLLER | FUNCTION | ||||||||||||||
01 | Carlos Alberto Vieira | 000.199.171-04 | 04/24/2007 | 12/31/2009 | 2 | Yes | 20 | Chairman of Council of Administration | |||||||||
02 | Eliezer Batista da Silva | 607.460.507-63 | 04/24/2007 | 12/31/2009 | 2 | Yes | 22 | Council of Administration | |||||||||
03 | Haakon Lorentzen | 667.258.797-72 | 04/24/2007 | 12/31/2009 | 2 | Yes | 22 | Council of Administration | |||||||||
04 | Luiz Aranha Corrêa do Lago | 375.703.317-53 | 04/24/2007 | 12/31/2009 | 2 | Yes | 22 | Council of Administration | |||||||||
05 | João Carlos Chede | 221.664.051-53 | 04/24/2007 | 12/31/2009 | 2 | Yes | 22 | Council of Administration | |||||||||
06 | Ernane Galvêas | 007.998.407-00 | 04/24/2007 | 12/31/2009 | 2 | Yes | 22 | Council of Administration | |||||||||
07 | Raul Calfat | 635.261.408-63 | 04/24/2007 | 12/31/2009 | 2 | Yes | 22 | Council of Administration | |||||||||
08 | Álvaro Luis Veloso | 456.981.636-34 | 04/24/2007 | 12/31/2009 | 2 | Yes | 22 | Council of Administration | |||||||||
09 | Albano Chagas Vieira | 024.802.606-23 | 04/24/2007 | 12/31/2009 | 2 | Yes | 23 | Council of Administration Substitute | |||||||||
10 | Luis Felipe Schiriak | 607.757.007-97 | 04/24/2007 | 12/31/2009 | 2 | Yes | 23 | Council of Administration Substitute | |||||||||
11 | Isaac Sutton | 047.010.738-30 | 04/24/2007 | 12/31/2009 | 2 | Yes | 23 | Council of Administration Substitute | |||||||||
12 | Rossano Maranhão Pinto | 151.467.401-78 | 08/02/2007 | 12/31/2009 | 2 | Yes | 23 | Council of Administration Substitute | |||||||||
13 | José Eduardo Martins Moraes | 550.770.307-82 | 04/24/2007 | 12/31/2009 | 2 | Yes | 22 | Council of Administration | |||||||||
14 | Mauro Agonilha | 577.141.008-00 | 04/24/2007 | 12/31/2009 | 2 | Yes | 23 | Council of Administration Substitute | |||||||||
15 | Carlos Jurgen Temke | 610.818.507-44 | 04/24/2007 | 12/31/2009 | 2 | Yes | 23 | Council of Administration Substitute | |||||||||
16 | Alex Harry Haegler | 004.864.347-53 | 04/24/2007 | 12/31/2009 | 2 | Yes | 23 | Council of Administration Substitute | |||||||||
17 | Ivan Magalhães Junior | 627.416.247-04 | 04/30/2008 | 12/31/2009 | 2 | Yes | 23 | Council of Administration Substitute | |||||||||
18 | Gilberto Lara Nogueira | 386.364.768-87 | 04/24/2007 | 12/31/2009 | 2 | Yes | 23 | Council of Administration Substitute | |||||||||
19 | Alexandre D'Ambrosio | 042.170.338-50 | 04/24/2007 | 12/31/2009 | 2 | Yes | 22 | Council of Administration | |||||||||
20 | Roberto Ruhman | 003.424.218-08 | 04/24/2007 | 12/31/2009 | 2 | Yes | 23 | Council of Administration Substitute | |||||||||
21 | Carlos Augusto Lira Aguiar | 032.209.829-72 | 07/24/2006 | 07/24/2009 | 1 | 10 | Director President | ||||||||||
22 | Walter Lídio Nunes | 151.624.270-04 | 07/24/2006 | 07/24/2009 | 1 | 19 | Director of operations | ||||||||||
23 | João Felipe Carsalade | 468.913.667-04 | 07/24/2006 | 07/24/2009 | 1 | 19 | Commercial Director | ||||||||||
24 | Isac Roffé Zagury | 261.319.197-04 | 07/24/2006 | 07/24/2009 | 1 | 12 | Director of Market Relations |
NOTE : 1 - BELONGS TO THE COMPANY ONLY 2 - BELONGS TO THE BOARD OF DIRECTORS ONLY |
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FEDERAL PUBLIC SERVICE |
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01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
02.01.02 - CURRENT COMPOSITION OF THE FISCAL COUNCIL
1 - COUNCIL FISCAL INSTALLED | 2 - PERMANENT | |
Yes | No |
3 - ITEM | 4 - NAME | 5- CPF | 6 - DATE OF | 7 - TERM OF | 8 - POSITION/ | 9 - FUNCTION | |||||||
ELECTION | OFFICE | FUNCTION | |||||||||||
01 | Wagner Braz | 881.756.858-91 | 04/30/2008 | 04/30/2009 | 43 | F.C. (Effective) Elect for the Majority Stockholder | |||||||
02 | Fernando Octávio Martins Alves | 129.014.907-00 | 04/30/2008 | 04/30/2009 | 44 | F.C. (Effective) Elect for the Preferred Stockholder | |||||||
03 | Sheila Periard Henrique Silva | 069.227.887-70 | 04/30/2008 | 04/30/2009 | 46 | F.C. (Substitute) Elect for the Majority Stockholder | |||||||
04 | Jorge Juliano de Oliveira | 036.002.768-75 | 04/30/2008 | 04/30/2009 | 47 | F.C. (Substitute) Elect for the Preferred Stockholder | |||||||
05 | Ubaldo Evangelista Neto | 193.814.928-91 | 04/30/2008 | 04/30/2009 | 45 | F.C. (Effective) Elect for the Minority Stockholder | |||||||
06 | Tadeu José Contrin Ribeiro | 627.416.247-04 | 04/30/2008 | 04/30/2009 | 48 | F.C. (Substitute) Elect for the Minority Stockholder |
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FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
02.02 - PROFESSIONAL EXPERIENCE AND EDUCATION OF EACH MEMBER OF THE BOARD OF DIRECTORS, FISCAL COMMITTEE AND EXECUTIVE OFFICERS COMMITTEE
Members of the Board of Directors: | |
1. | CARLOS ALBERTO VIEIRA |
Mr. Vieira has served since April 29, 2004, as the Chairman of our Board of Directors, of which he has been a member since April 15, 1988. He is also President of Banco Safra S.A. and President of the Board of Directors of Pastoril Agropecuária Couto Magalhães S.A. Further, he is also a member of the Board of Directors of the Brazilian Federation of Banks (FEBRABAN). | |
2. | ELIEZER BATISTA DA SILVA |
Mr. Batista da Silva has been a full member of the Board of Directors da Aracruz Celulose S.A. since June 28, 1996. He has held the positions of President & CEO and Chairman of the Board of Directors of Companhia Vale do Rio Doce (Vale) several times since 1961, Brazilian Government Secretary for Strategic Affairs in 1992, President of Minerações Reunidas Brasileiras S.A. (MRB) from 1964 to 1968 and Brazilian Minister of Mines and Energy from 1962 to 1964. | |
3. | HAAKON LORENTZEN |
Mr. Lorentzen has been a full Board member at Aracruz Celulose S.A. since April 29, 1991 and is the son of our former Board Chairman Mr. Erling Lorentzen. At present he serves as the Executive President of Lorentzen Empreendimentos S.A., as well as Board Chairman of Companhia de Navegação Norsul. He is also a Board Member of the NGO Ação Comunitária do Brasil (Brazilian Community Action), the Harvard Business School Latin American Research Center, the Brazilian Branch of the World Wildlife Fund (WWF Brasil) and Ideiasnet S.A. | |
4. | LUIZ ARANHA CORRÊA DO LAGO |
Mr. Corrêa do Lago was an alternate member of the Companys Board of Directors da Companhia from April 1998 to April 2004, when he was elected as a full member. He has served as Planning Director of Lorentzen Empreendimentos S/A since 1988. He was also Director for Capital Markets of the Brazilian Central Bank (BACEN) from 1987 to 1988 and has been a Lecturer in the Economics Department of the Rio de January Pontifical Catholic University (PUC-RJ) since 1979. | |
5. | JOÃO CARLOS CHEDE |
Mr. Chede was an alternate member of our Board of Directors from April 2003 to April 2004. On April 29, 2005, he was elected as a full Board member. He has been Executive Director of Banco Safra S.A. since 1990, as well as Director of Safra Comércio e Serviço Ltda., Banco Safra de Investimentos S.A., Canárias Corretora de Seguros S.A., Sodepa Sociedade de Empreendimentos Publicidade e Participações Ltda. and Cedral Companhia de Comércio Exterior S.A. | |
6. | ERNANE GALVEAS |
Mr. Galveas has been a full member of the Board of Directors da Aracruz Celulose S.A since April 29, 1994. He was Director of the Foreign Exchange Agency of Banco do Brasil from 1966 to 1967 and also in 1979. He served as Brazils Finance Minister from 1980 to 1985. At Aracruz he was our Financial Director and, subsequently, Executive Vice-President from 1974 to 1979. Presently, he is also a member of the Board of Directors da Lorentzen Empreendimentos S.A., the leading graduate school Fundação Getúlio Vargas (FGV) and the Jacob Safra Bank in Switzerland. Moreover, he serves as Economic Consultant for the Brazilian National Trade Confederation and President of APEC Associação de Pesquisa Econômica (Economic Research Association). | |
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FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
02.02 - PROFESSIONAL EXPERIENCE AND EDUCATION OF EACH MEMBER OF THE BOARD OF DIRECTORS, FISCAL COMMITTEE AND EXECUTIVE OFFICERS COMMITTEE
7. | RAUL CALFAT |
Mr. Calfat has been a full member of the Board of Directors of Aracruz Celulose S.A since July 16, 2004. He has also been Administrative Director of Votorantim Investimentos Industriais S.A. since January of 2004 and Administrative Director of all the industrial businesses of Votorantim since January 2006. He served as President of the São Paulo Pulp and Paper Association from 1993 to 1995 and Vice-President of the Brazilian Pulp and Paper Association from 1996 to 2004. | |
8. | ÁLVARO LUIS VELOSO |
Mr. Veloso has been a full Board member of Aracruz Celulose S.A since April 1, 2005. He became Director for Corporate Planning and Business Development at Votorantim Investimentos Industriais S.A. in March 2005. From June 2004 to February 2005 he was president of a Peruvian zinc mining company. Prior to that he was President & CEO of Votorantim Metais from May 2002 to June 2004. | |
9. | ALBANO CHAGAS VIEIRA |
Mr. Chagas Vieira has been an alternate member of the Board of Directors of Aracruz Celulose S.A. since April 24, 2007. He has also been Corporate Director of Votorantim Investimentos Industriais since April 2006. He has worked in the steel industry since 1975, including as Executive Vice- President of Arcelor in Luxembourg from January 2004 to April 2006. Previously he was Executive Director for Operations of CSN from January 1999 to December 2003. He has a mechanical engineering degree from PUC RJ (1975) as well as a graduate degree in mechanical engineering from Rio de Janeiro State University - UERJ. | |
10. | LUIS FELIPE SCHIRIAK |
Mr. Schiriak has been an alternate member of the Board of Directors of Aracruz Celulose S.A. since April 24, 2007. He is corporate financial director for Votorantim Participações S/A., which serves as the holding company for the Votorantim Industrial Group. Previously, he served as Vice- President for Finances at BCP Telecomunicações S/A. (2001-2003), which was controlled by the Safra and Bell South groups and was subsequently sold to Telecom América. He was also CFO of the C&A Group (1995-2000). Previously he held various financial positions at Schlumberger Ltd., in Venezuela, Indonesia and France. He worked as an external auditor for Ernst & Young for seven years in Rio de January and Hartford, Connecticut - USA. He has a degree in Accounting from the University of Buenos Aires, Argentina, and has further taken several international courses in the financial area. | |
11. | ISAAC SUTTON |
Mr. Sutton has been an alternate member of the Board of Directors of Aracruz Celulose S.A. since 1996 and coordinator of the Companys Audit Committee since it was established in 1997. He has also been a Director of the Safra banking group since 1994, in charge of new business development for the groups holding company. He is also a member of the Board of Directors of Telenordeste Celular and Telecelular Sul (both belonging to the TIM Group). Previously, he served as Director of the Unigel Group (1992-1994), Marketing Director of Cosmoquímica (1986-1992) and Marketing Manager for Dow Química (1980-1986). He has a degree in Economics from the University of São Paulo USP (1981). | |
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FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
02.02 - PROFESSIONAL EXPERIENCE AND EDUCATION OF EACH MEMBER OF THE BOARD OF DIRECTORS, FISCAL COMMITTEE AND EXECUTIVE OFFICERS COMMITTEE
12. ROSSANO MARANHÃO PINTO
Mr. Maranhão Pinto was elected as an alternate member of the Board of Directors of Aracruz Celulose S.A. on April 30, 2008. He has a Bachelors Degree in Economics from AEUDF - Brasilia (DF), as well as an M.S. in Economics from the University of Illinois USA and a Masters Degree in Economic Policy from the University of Brasilia. He is a career employee of Banco do Brasil S.A.
13. JORGE EDUARDO MARTINS MORAIS
Born July 5, 1956, Mr. Martins Morais has been a full member of the Board of Directors of Aracruz Celulose S.A. since April 28, 2006. He has also been manager in the Monitoring Department of the Capital Markets Area of BNDES since March 2006. He has also held the following positions: Economic Advisor to the Ministry of Planning, Budget and Management, specializing in the Public-Private Partnership Unit, member of the Investments Committee of Fundo Brasil Private Equity (which was administered by Banco Garantia and later by Credit Suisse First Boston), a member of the Advisory Council of such fund, and a member of the Boards of Directors of Tupy S.A., Bahia Sul S/A, Aços Villares S/A, Net Serviços de Comunicações S/A, Banco do Nordeste do Brasil and Iochpe Maxion S/A. He has a degree in Civil Engineering from Rio de Janeiro Federal University (UFRJ) and an MBA from COPPEAD/UFRJ.
14. MAURO AGONILHA
Mr. Agonilha has been an alternate member of the Companys Board of Directors and Audit Committee since October 20, 2005. He is also executive director of the following companies: Brasil Warrant Administração de Bens e Empresas Ltda., Caminho Editorial Ltda., Cambuhy Agrícola Ltda., Consórcio Unibanco - BW, Imopar Participações Imobiliárias Ltda., Itaparica S.A. - Empreendimentos Turísticos, Marília Investimentos Ltd., MPC Participações S.A., MPC Representação e Participações S.A., Rima Participações S.A., Rima Representação e Participações S.A., Rosefield Finance Ltd., Santana Investimentos Ltda., São Teofilo Representação e Participações S/A., Unicorp Administração de Bens e Empresas Ltda. and Unicorp International Finance Corporation. He has an MBA from the University of Chicago USA.
15. CARLOS JURGEN TEMKE
Mr. Temke has been an alternate member of the Board of Directors of Aracruz Celulose S.A. since April 28, 2003. He also serves as Director of Lorentzen Empreendimentos S.A. and Board Member of the technology and information companies in which the Lorentzen Group has investments. He has an Engineering Degree from UFRJ.
16. ALEX H. HAEGLER
Born April 30, 1933, Mr. Haegler has been an alternate member of the Board of Directors of Aracruz Celulose S.A. since April 29, 2004. He is also President of Haegler S.A., member of the Boards of Directors of Lorentzen Empreendimentos S.A., Cimento Mauá S.A., Sika S.A. and Aracruz Celulose S.A. He represents the international banking concern Credit Suisse in Brazil and also serves as Secretary of the NGO Ação Comunitária do Brasil. He has a degree in Economics from Harvard University - USA.
17. IVAN MAGALHÃES JUNIOR
Born January 31, 1960, Mr. Magalhães was elected as an alternate member of the Board of Directors of Aracruz Celulose S.A. on April 30, 2008. He is presently a member of the Board of Directors of Rio Polímeros S.A. and previously served as Board member for the following companies: NET Serviços de Comunicação S.A., Brasil Ferrovias S.A. and Tupy S.A. He has been a career employee of BNDES since 2003, serving as Manager of its Monitoring Department of the Capital Markets Area. Previously, he worked for 16 years in several financial institutions, always in the capital market and fund management areas. He has a degree in Fortification and Construction Engineering from the Military Engineering Institute (IME), a Masters Degree in Economics from the Getúlio Vargas Foundation (FGV) and an MBA from COPPEAD/UFRJ.
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FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
02.02 - PROFESSIONAL EXPERIENCE AND EDUCATION OF EACH MEMBER OF THE BOARD OF DIRECTORS, FISCAL COMMITTEE AND EXECUTIVE OFFICERS COMMITTEE
18. GILBERTO LARA NOGUEIRA
Born February 25, 1949, Mr. Lara Nogueira has been an alternate member of the Board of Directors of Aracruz Celulose S. A. since April 29, 2004. He has also served as Corporate Director for Organizational Development of Votorantim Participações since November of 2003. Previously he was worldwide Corporate Director of the Polyamide Division at the head office of Rhodia S/A in France. He has a degree in mechanical engineering from the Mauá Engineering School.
19. ALEXANDRE D'AMBROSIO
Mr. DAmbrosio was born in São Paulo on August 1, 1962 and has been a full member of the Board of Directors of Aracruz Celulose S. A since April 29, 2004. He has also been Corporate Director of Votorantim Participações S/A since June of 2003. He is an attorney, with a degree from the Law School of the University of São Paulo (USP), as well as masters degrees in International Law from Harvard University and Comparative Law from George Washington University, USA. He is a member of the São Paulo Chapter of the Brazilian Bar Association (OAB-SP), as well as the District of Columbia Bar (USA) and the Court of International Trade, New York.
20. ROBERTO RUHMAN
Born in 1957, Mr. Ruhman has been an alternate member of the Board of Directors da Aracruz Celulose S. A. since December 7, 2006. He has also served as managing partner of the investment consulting firm RXZ Consultoria em Investimentos Ltda. since 2005. Previously he was Managing Director for the portfolio of Banco J. Safra S/A in São Paulo. He has a degree in Business Administration from the Getúlio Vargas Foundations Business School in São Paulo and is fluent in both English and French.
Members of the Executive Officers Committee: 21. CARLOS AUGUSTO LIRA AGUIAR
Born July 24, 1945, Mr. Lira Aguiar has been the President & CEO of Aracruz Celulose S. A. since April 17, 1998. Previously, he worked at several supervisory positions in pulp and paper mills, as well as in project areas. In 1981 he jointed Aracruz Celulose S. A. in the Companys Operations Advisory division. He served as acting President of the Company from January 11, 1993 to November 16, 1993. He has a degree in Chemistry and Chemical Engineering from the Engineering School of the University of Ceará and has also taken advanced courses at Harvard University in the U. S. and Chelwood in the UK.
22. WALTER LÍDIO NUNES
Born October 1, 1948, Mr. Nunes has been Chief Operating Officer of Aracruz Celulose S. A. since May 27, 1998. He has held various supervisory positions in the industrial area since 1977. Until his appointment as COO he was Industrial Manager. He has a degree in Engineering from the Pontifical Catholic University of Rio Grande do Sul (PUC-RS) and has also taken specialization courses in management as well.
23. JOÃO FELIPE CARSALADE
Born September 14, 1945, Mr. Carsalade has been the Chief Commercial Officer of Aracruz Celulose S. A. since September 6, 1993. He has held various positions in the Companys commercial area ever since 1976. Up until the time he was appointed as Chief Commercial Officer, he served as General Sales Manager. He has a degree in Business Administration from the Rio de Janeiro College of Political Science and Economics.
24. ISAC ROFFÉ ZAGURY
Born June 3, 1951, Mr. Roffé Zagary has been the CFO of Aracruz Celulose S. A since June 6, 2003. He held various executive positions at the Brazilian Development Bank (BNDES) since 1979, including Director in 2000 and Vice-President in 2002. In 1999, he was worked at the Federal Treasury Secretarys Office. He has a masters degree in Economics from Rio de Janeiro Pontifical Catholic University (PUC-RJ) .
02.02 - PROFESSIONAL EXPERIENCE AND EDUCATION OF EACH MEMBER OF THE BOARD OF DIRECTORS, FISCAL
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FEDERAL PUBLIC SERVICE |
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01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
COMMITTEE AND EXECUTIVE OFFICERS COMMITTEE
Members of the Fiscal Council:
1. WAGNER BRAZ
Born December 17, 1955, Mr. Braz has been a full member of the Fiscal Council of Aracruz Celulose S.A. since April 2000. He is also an elected and ratified officer of the Brazilian Central Bank (BACEN), as well as Banco J. Safra S.A. (since April 9, 1999). Furthermore, he is Executive Superintendent of the Safra Conglomerate, in charge of the Control, Corporate Law and Fiscal areas of Banco Safra S/A, Safra Leasing S.A. Arrendamento Mercantil, Agropecuária Potrillo S.A., Pastoril Agropecuária Couto Magalhães S.A., Safra Distribuidora de Titulos e Valores Mobiliários Ltda., Safra Corretora de Valores e Câmbio Ltda., Safra Seguradora S.A. and other companies that are part of the Safra Conglomerate. He has a degree in Accounting.
2. FERNANDO OCTÁVIO MARTINS ALVES
Born November 7, 1944, Mr. Martins Alves is a full member of the Fiscal Council of Aracruz Celulose S.A. For 16 years now he has been a Financial Officer for the Lorentzen Group, at the following companies: Arapar S.A., Lorenpar S.A., Lorentzen Empreendimentos S.A. and Norbrasa Empreendimentos S.A. He has also served as a Director of the Rio de Janeiro Stock Exchange and as a lecturer at the Pontifical Catholic University of Rio de Janeiro (IAG-RJ) and the Getúlio Vargas Foundation (CADEMP-RJ). He has a degree in Civil Engineering from the Fluminense Federal University (UFF) School of Engineering.
3. SHEILA PERIARD HENRIQUE SILVA
Born August 22, 1963, Ms. Silva has been an alternate member of the Fiscal Council of Aracruz Celulose S.A. since April 29, 2004. She has a masters degree in Industrial Economics from Rio de Janeiro Federal University (UFRJ) and has worked at the Holding Company of the Safra Group since 1997. Previous experience includes work at the following companies: Brasilpar Serviços Financeiros, Alcatel Telecomunicações, Pepsi-Cola International and Banco Brascan.
4. JORGE JULIANO DE OLIVEIRA
Born November 11, 1963, Mr. de Oliveira is an alternate member of the Fiscal Council of both Aracruz Celulose S.A. and Aracruz. He also serves as Corporate Manager for Internal Audit at Votorantim Participações S.A. He has a bachelors degree in Accounting from São Judas Tadeu University and is registered with the São Paulo Chapter of the Regional Accounting Council (CRC/SP) under No. 1SP-154.766/O -3.
5. UBALDO EVANGELISTA NETO
Born May 16, 1945, Mr. Evangelista Neto has been a full member of the Fiscal Council of Aracruz Celulose S.A. since April 30, 2008. He is a retired employee of Banco do Brasil (1994) where he was general service manager. He has a law degree from the Osasco College Institute of Instruction (1979) and held the post of President of the Banco do Brasil Athletic Association in São Paulo (BB/SP) since 1997 as well as President of the Fiscal Council of the Banco do Brasils pension fund PREVI. He was a member of the Fiscal Council of CPFL Energia S.A. in 2003 and of PREVI in 2004.
6. TADEU JOSÉ CONTRIN RIBEIRO
Born March 10, 1954, Mr. Contrin Ribeiro has been an alternate member of the Fiscal Council of Aracruz Celulose S.A. since April 30, 2008. He has been a career employee of Banco do Brasil (BB) for 30 years and served that bank as Account Manager, Business Manager and Administrator at various BB agencies in São Paulo. He also served in various associations and cooperatives, having been chairman of the board of directors of the Educational Cooperative of the City of São Paulo and member of the fiscal council of the Consumer Cooperative and FECOB (Federation of Consumer Cooperatives) of BB employees. He has a law degree from Mackenzie Presbyterian University in São Paulo and a Graduate Degree in Financial Business from the Getúlio Vargas Foundation in Rio de Janeiro (FGV/RJ).
* * * |
10
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
03.01 - EVENTS RELANTED TO DISTRIBUTION OF CAPITAL | ||||||||||
1 - BASE EVENT | 2 - DATE OF EVENT | 3 - INDIVIDUALS & CORPORATIONS | 4 - INSTITUCIONAL INVESTORS | 5 - SHAREHOLDERS' AGREEMENT | 6 - PREFERRED VOTING STOCK | |||||
AGO/E | 04/30/2008 | 5,149 | 483 | Yes | No |
7 - CUMULATIVE PREFERRED SHARES | 8 - DATES FROM THE LAST AGREEMENT OF SHAREHOLDERS | |
02/05/2003 |
STOCKS IN CIRCULATION IN THE MARKET | ||||||||||||
9 -STOCKS IN CIRCULATION IN THE MARKET | COMMON STOCK | PREFERRED STOCK | TOTAL | |||||||||
Yes | 10 - AMOUNT (UNIT) | 11 - PERCENTAGE | 12 -AMOUNT (UNIT) | 13 - PERCENTAGE | 14 -AMOUNT (UNIT) | 15 - PERCENTAGE | ||||||
15,505,442 | 3.40 | 490,021,655 | 84.90 | 505,527,097 | 49.00 |
16 -PREFERRED STOCKS IN CIRCULATION IN THE MARKET | ||||
1 -Class | 2 - AMOUNT (UNIT) | 3 - PERCENTAGE | ||
PNA | 221,474 | 0.80 | ||
PNB | 489,800,181 | 89.20 |
Nationality |
11
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
03.02 - STOCKHOLDER STRUCTURE OF THE SHAREHOLDERS WITH OVER 5% OF VOTING STOCK |
1 - ITEM | 2 - NAME | 3 - TAXPAYER NO./CPF | 4 - Nationalit | 5 - STATE | COMMON STOCK | PREFERRED STOCK | TOTAL SHARES | 12 - DATE OF CAPITAL | 13 - PARTICIPATES IN THE AGREEMENT | 14 - Stockholder | |||||||||||||||||||||||||
6 - QU'TY (000) | 7 | - % | 8 - QU'TY (000) | 9 | - % | 10 - QU'TY (000) | 11 | - % | COMPOSITION | OF SHAREHOLDERS | |||||||||||||||||||||||||
01 | Newark Financial Inc. | - | B.V. Islands | - | 127,506 | 28.00 | - | - | 127,506 | 12.35 | 03/31/2008 | Yes | Yes | ||||||||||||||||||||||
02 | Arainvest Participações 06.139.408/0001-25 | Brazilian | SP | 127,506 | 28.00 | 27,737 | 4.81 | 155,243 | 15.03 | 03/31/2008 | Yes | Yes | |||||||||||||||||||||||
PREFERRED STOCK | |||||||||||||||||||||||||||||||||||
Class | QU'TY | (000 | ) | QU'TY | (000 | ) | |||||||||||||||||||||||||||||
PNA | 27,737 | 99.21 | |||||||||||||||||||||||||||||||||
TOTAL | 27,737 | 4.81 | |||||||||||||||||||||||||||||||||
03 | Arapar S.A. | 29.282.803/0001-68 | Brazilian | RJ | 127,506 | 28.00 | - | - | 127,506 | 12.35 | 03/31/2008 | Yes | Yes | ||||||||||||||||||||||
04 | BNDES Participações | 00.383.281/0001-09 | Brazilian | RJ | 56,881 | 12.49 | - | - | 56,881 | 5.51 | 03/31/2008 | Yes | Yes | ||||||||||||||||||||||
05 | U.S. Trust Company S.A. | ||||||||||||||||||||||||||||||||||
American | - | - | 44,117 | 7.64 | 44,117 | 4.27 | No | No | |||||||||||||||||||||||||||
PREFERRED STOCK | |||||||||||||||||||||||||||||||||||
Class | QU'TY | (000 | ) | QU'TY | (000 | ) | |||||||||||||||||||||||||||||
PNB | 44,117 | 8.03 | |||||||||||||||||||||||||||||||||
TOTAL | 44,117 | 7.64 | |||||||||||||||||||||||||||||||||
06 | Treasure Hold | ||||||||||||||||||||||||||||||||||
Virgin Islands | - | - | - | 57,876 | 10.03 | 57,876 | 5.61 | No | No | ||||||||||||||||||||||||||
InIInvestments Corp | |||||||||||||||||||||||||||||||||||
PREFERRED STOCK | |||||||||||||||||||||||||||||||||||
Class | QU'TY | (000 | ) | QU'TY | (000 | ) | |||||||||||||||||||||||||||||
PNB | 57,876 | 10.54 | |||||||||||||||||||||||||||||||||
TOTAL | 57,876 | 10.03 |
12
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
03.02 - STOCKHOLDER STRUCTURE OF THE SHAREHOLDERS WITH OVER 5% OF VOTING STOCK
1 - ITEM | 2 - NAME | 3 - TAXPAYER NO./CPF | 4 - Nationalit | 5 - STATE | COMMON STOCK | PREFERRED STOCK | TOTAL SHARES | 12 - DATE OF CAPITAL | 13 - PARTICIPATES IN THE AGREEMENT | 14 - Stockholder | |||||||||||||||||||||||||
6 - QU'TY (000) | 7 | - % | 8 - QU'TY (000) | 9 | - % | 10 - QU'TY (000) | 11 | - % | COMPOSITION | OF SHAREHOLDERS | |||||||||||||||||||||||||
07 | Caixa Prev. Func. Bco do 33.754.482/0001-24 | Brazilian | RJ | - | - | 31,694 | 5.49 | 31,694 | 3.07 | No | No | ||||||||||||||||||||||||
Brasil | |||||||||||||||||||||||||||||||||||
PREFERRED STOCK | |||||||||||||||||||||||||||||||||||
Class | QU'TY | (000 | ) | QU'TY | (000 | ) | |||||||||||||||||||||||||||||
PNB | 31,694 | 5.77 | |||||||||||||||||||||||||||||||||
TOTAL | 31,694 | 5.49 | |||||||||||||||||||||||||||||||||
08 | Capital Research and | American | - | - | 30,580 | 5.30 | 30,580 | 2.96 | No | No | |||||||||||||||||||||||||
Management Company | |||||||||||||||||||||||||||||||||||
PREFERRED STOCK | |||||||||||||||||||||||||||||||||||
Class | QU'TY | (000 | ) | QU'TY | (000 | ) | |||||||||||||||||||||||||||||
PNB | 30,580 | 5.57 | |||||||||||||||||||||||||||||||||
TOTAL | 30,580 | 5.30 | |||||||||||||||||||||||||||||||||
09 | Wellington MGM | - | American | - | - | - | 34,063 | 5.90 | 34,063 | 3.30 | No | No | |||||||||||||||||||||||
Company | |||||||||||||||||||||||||||||||||||
PREFERRED STOCK | |||||||||||||||||||||||||||||||||||
Class | QU'TY | (000 | ) | QU'TY | (000 | ) | |||||||||||||||||||||||||||||
PNB | 34,063 | 6.20 | |||||||||||||||||||||||||||||||||
TOTAL | 34,063 | 5.90 | |||||||||||||||||||||||||||||||||
10 | Northern Cross | - | American | - | 50,102 | 8.68 | 50,102 | 4.85 | - | - | No | No | |||||||||||||||||||||||
Investiments Ltd | |||||||||||||||||||||||||||||||||||
PREFERRED STOCK | |||||||||||||||||||||||||||||||||||
Class | QU'TY | (000 | ) | QU'TY | (000 | ) | |||||||||||||||||||||||||||||
PNB | 50,102 | 9.12 | |||||||||||||||||||||||||||||||||
TOTAL | 50,102 | 8.68 |
13
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
03.02 - STOCKHOLDER STRUCTURE OF THE SHAREHOLDERS WITH OVER 5% OF VOTING STOCK
1 - ITEM | 2 - NAME | 3 - TAXPAYER NO./CPF | 4 - Nationalit | 5 - STATE | COMMON STOCK | PREFERRED STOCK | TOTAL SHARES | 12 - DATE OF CAPITAL | 13 - PARTICIPATES IN THE AGREEMENT | 14 - Stockholder | |||||||||||||||||||||||||
6 - QU'TY (000) | 7 | - % | 8 - QU'TY (000) | 9 | - % | 10 - QU'TY (000) | 11 | - % | COMPOSITION | OF SHAREHOLDERS | |||||||||||||||||||||||||
011 | Capital World Investors | - | American | - | - | - | 35,812 | 6.20 | 35,812 | 3.47 | No | No | |||||||||||||||||||||||
PREFERRED STOCK | |||||||||||||||||||||||||||||||||||
Class | QU'TY | (000 | ) | QU'TY | (000 | ) | |||||||||||||||||||||||||||||
PNB | 35,812 | 6.52 | |||||||||||||||||||||||||||||||||
TOTAL | 35,812 | 6.20 | |||||||||||||||||||||||||||||||||
012 | Impala Asset MGMT | - | American | - | - | - | 29,364 | 5.09 | 29,364 | 2.84 | No | No | |||||||||||||||||||||||
PREFERRED STOCK | |||||||||||||||||||||||||||||||||||
Class | QU'TY | (000 | ) | QU'TY | (000 | ) | |||||||||||||||||||||||||||||
PNB | 29,364 | 5.35 | |||||||||||||||||||||||||||||||||
TOTAL | 29,364 | 5.09 | |||||||||||||||||||||||||||||||||
997 | Treasuary Stock | - | - | - | 483 | 0.11 | 1,483 | 0.26 | 1,966 | 0.19 | |||||||||||||||||||||||||
PREFERRED STOCK | |||||||||||||||||||||||||||||||||||
Class | QU'TY | (000 | ) | QU'TY | (000 | ) | |||||||||||||||||||||||||||||
PNB | 1,483 | 0.27 | |||||||||||||||||||||||||||||||||
TOTAL | 1,483 | 0.26 | |||||||||||||||||||||||||||||||||
998 | Others | 15,509 | 3.40 | 234,335 | 40.60 | 249,844 | 24.20 | ||||||||||||||||||||||||||||
PREFERRED STOCK | |||||||||||||||||||||||||||||||||||
Class | QU'TY | (000 | ) | QU'TY | (000 | ) | |||||||||||||||||||||||||||||
PNA | 221 | 0.79 | |||||||||||||||||||||||||||||||||
PNB | 234,114 | 42.63 | |||||||||||||||||||||||||||||||||
TOTAL | 234,335 | 40.60 | |||||||||||||||||||||||||||||||||
999 | Total | 455,391 | 100.0 | 577,163 | 100.0 | 1,032,554 | 100.0 | ||||||||||||||||||||||||||||
PREFERRED STOCK | |||||||||||||||||||||||||||||||||||
Class | QU'TY | (000 | ) | QU'TY | (000 | ) | |||||||||||||||||||||||||||||
PNA | 27,958 | 100.00 | |||||||||||||||||||||||||||||||||
PNB | 549,205 | 100.00 | |||||||||||||||||||||||||||||||||
TOTAL | 577,163 | 100.00 |
14
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
03.03 - DISTRIBUTION OF REGISTERED CORPORATE CAPITAL OF CONTROLLING COMPANIES DOWN TO INDIVIDUAL LEVEL
1 - ITEM | 02 - NAME OF THE HOLDING COMPANY/ INVESTOR | 2 - DATE OF CAPITAL COMPOSITION | ||
01 | Newark Financial Inc. | 03/31/2008 |
1 - ITEM | 2 - NAME | 3 - TAXPAYER NO. | 4 - NATIONALITY | 5 - STATE | COMMON STOCK | PREFERRED STOCK | TOTAL SHARES | ||||||||||||||||
6 - QU'TY | 7 | - % | 8 - QU'TY | 9 | - % | 10 - QU'TY | 11 | - % | |||||||||||||||
0101 | Votorantim Celulose S.A. | 60.643.228/0001-21 | Brazilian | SP | 50,000 | 100.00 | 50,000 | 100.00 | |||||||||||||||
0199 | Total | 50,000 | 100,00 | 50,000 | 100,00 |
1 - ITEM | 02 - NAME OF THE HOLDING COMPANY/ INVESTOR | 2 - DATE OF CAPITAL COMPOSITION | ||
010101 | Votorantim Celulose e Papel S.A. | 03/31/2008 |
1 - ITEM | 2 - NAME | 3 - TAXPAYER NO. | 4 - NATIONALITY | 5 - STATE | COMMON STOCK | PREFERRED STOCK | TOTAL SHARES | ||||||||||||||||
6 - QU'TY | 7 | - % | 8 - QU'TY | 9 | - % | 10 - QU'TY | 11 | - % | |||||||||||||||
01010101 | Votorqantim Investimentos Industriais S.A. | 03.407.049/0001517 | Brazilian | SP | 105,702,450 | 100.00 | 677 | 0.00 | 105,703,127 | 51.78 | |||||||||||||
01010103 | BNDES Participações S.A. - BNDESPAR | 00.383.281/0001-09 | Brazilian | RJ | - | - | 7,555,369 | 7.67 | 7,555,369 | 3.70 | |||||||||||||
01010105 | Board Member, Fiscal Council And Officer | Brazilian | - | - | 3,020 | 0 | 3,020 | 0 | |||||||||||||||
01010106 | Treasuary Stock | 1 | 0.00 | - | - | 28,901 | 0.01 | ||||||||||||||||
01010107 | Others | 1 | 0.00 | 90,883,989 | 92.33 | 90,883,990 | 44.52 | ||||||||||||||||
01010199 | Total | 105,702,452 | 100.000 | 98,433,055 | 100.00 | 204,145,507 | 100,00 |
1 - ITEM | 02 - NAME OF THE HOLDING COMPANY/ INVESTOR | 2 - DATE OF CAPITAL COMPOSITION | ||
010101010304 | Votorantim Investimentos Industriais S/A | 03/31/2008 |
1 - ITEM | 2 - NAME | 3 - TAXPAYER NO. | 4 - NATIONALITY | 5 - STATE | COMMON STOCK | PREFERRED STOCK | TOTAL SHARES | ||||||||||||||||||
6 - QU'TY | 7 | - % | 8 - QU'TY | 9 | - % | 10 - QU'TY | 11 | - % | |||||||||||||||||
01010101030401 | Votorantim Participações S.a. | 61.082.582/0001-97 | Brazilian | SP | 11,165,582.998 | 100.00 | - | - 11,165,582.998 | 100.00 | ||||||||||||||||
01010101030402 | José roberto Ermírio de Moraes | 029.080.178-81 | Brazilian | SP | 1 | 0.00 | - | - | 1 | 0.00 | |||||||||||||||
01010101030403 | Fábio Ermirio de Moraes | Brazilian | SP | 1 | 0.00 | - | - | 1 | 0.00 | ||||||||||||||||
01010101030499 | Total | 11,165,583.000 | 100.00 | - | - 11,165,583.000 | 100.00 |
15
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
03.03 - DISTRIBUTION OF REGISTERED CORPORATE CAPITAL OF CONTROLLING COMPANIES DOWN TO INDIVIDUAL LEVEL
1 - ITEM | 02 - NAME OF THE HOLDING COMPANY/ INVESTOR | 2 - DATE OF CAPITAL COMPOSITION | |||||||||||||||||||||
01010101 | Votorqantim Participações S.A. | 03/31/2008 | |||||||||||||||||||||
1 - ITEM | 2 - NAME | 3 - TAXPAYER NO. | 4 - NATIONALITY | 5 - STATE | COMMON STOCK | PREFERRED STOCK | TOTAL SHARES | ||||||||||||||||
6 - QU'TY | 7 | - % | 8 - QU'TY | 9 | - % | 10 - QU'TY | 11 | - % | |||||||||||||||
0101010101 | Hejoassu Administração Ltda | 61.194.148/0001-07 | Brazilian | SP | 5,304,772,481 | 98.60 | 5,304,772,481 | 98.60 | |||||||||||||||
0101001102 | Neyde Ugolini de Moraes | Brazilian | SP | 19,026,623 | 0.35 | 19,026,623 | 0.35 | ||||||||||||||||
0101001103 | Antonio Ermírio de Moraes | 004.806.578-15 | Brazilian | SP | 19,026,623 | 0.35 | 19,026,623 | 0.35 | |||||||||||||||
0101001104 | Ermírio Pereira de Moraes | 499.217.118-49 | Brazilian | SP | 19,026,623 | 0.35 | 19,026,623 | 0.35 | |||||||||||||||
0101001105 | Maria Helena Moraes Scripilliti | 174.502.828-52 | Brazilian | SP | 19,026,623 | 0.35 | 19,026,623 | 0.35 | |||||||||||||||
0101010199 | Total | 5,380,878,973 | 100.00 | 5,380,878,973 | 100.00 |
1 - ITEM | 02 - NAME OF THE HOLDING COMPANY/ INVESTOR | 2 - DATE OF CAPITAL COMPOSITION | |||||||||||||||||||||
0101010103 | Hejoassu Administração Ltda | 03/31/2008 | |||||||||||||||||||||
1 - ITEM | 2 - NAME | 3 - TAXPAYER NO. | 4 - NATIONALITY | 5 - STATE | COMMON STOCK | PREFERRED STOCK | TOTAL SHARES | ||||||||||||||||
6 - QU'TY | 7 | - % | 8 - QU'TY | 9 | - % | 10 - QU'TY | 11 | - % | |||||||||||||||
010101010301 | JEMF Participações S.A. | 05.062.394/0001-26 | Brazilian | SP | 400,000 | 25.00 | 400,000 | 25.00 | |||||||||||||||
010101010302 | AEM Participações S.A. | 05.062.403/0001-89 | Brazilian | SP | 400,000 | 25.00 | 400,000 | 25.00 | |||||||||||||||
010101010303 | ERMAN Participações S.A. | 05.062.376/0001-44 | Brazilian | SP | 400,000 | 25.00 | 400,000 | 25.00 | |||||||||||||||
010101010304 | MRC Participações S.A. | 05.062.355/0001-29 | Brazilian | RJ | 400,000 | 25.00 | 400,000 | 25.00 | |||||||||||||||
010101010399 | Total | Brazilian | SP | 1,600,000 | 100.00 | 1,600,000 | 100.00 |
16
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
03.03 - DISTRIBUTION OF REGISTERED CORPORATE CAPITAL OF CONTROLLING COMPANIES DOWN TO INDIVIDUAL LEVEL
1 - ITEM | 02 - NAME OF THE HOLDING COMPANY/ INVESTOR | 2 - DATE OF CAPITAL COMPOSITION | ||
010101010302 | AEM Participações S.A. | 03/31/2008 |
1 - ITEM | 2 - NAME | 3 - TAXPAYER NO. | 4 - NATIONALITY | 5 - STATE | COMMON STOCK | PREFERRED STOCK | TOTAL SHARES | ||||||||||||||||
6 - QU'TY | 7 | - % | 8 - QU'TY | 9 | - % | 10 - QU'TY | 11 | - % | |||||||||||||||
01010101030201 | Antônio Ermírio de Moraes | Brazilian | SP | 684,729,100 | 100.00 | 0,00 | 0.00 | 684,729,100 | 100.00 | ||||||||||||||
01010101030202 | JEMFParticipações S.A | 05.062.394/0001-26 | Brazilian | SP | 0,00 | 0.00 | 300 | 33.33 | 300 | 0.00 | |||||||||||||
01010101030203 | ERMAN Participações S.A. | 05.062.376/0001-44 | Brazilian | SP | 0,00 | 0.00 | 300 | 33.33 | 300 | 0.00 | |||||||||||||
01010101030204 | MRC Participações S.A. | 05.062.355/0001-29 | Brazilian | SP | 0,00 | 0.00 | 300 | 33.34 | 300 | 0.00 | |||||||||||||
01010101030299 | Total | 684,729,100 | 100.00 | 900 | 100.00 | 684,730,000 | 100.00 |
1 - ITEM | 02 - NAME OF THE HOLDING COMPANY/ INVESTOR | 2 - DATE OF CAPITAL COMPOSITION | ||
01010101031 | JEMF Participações S.A. | 03/31/2008 |
1 - ITEM | 2 - NAME | 3 - TAXPAYER NO. | 4 - NATIONALITY | 5 - STATE | COMMON STOCK | PREFERRED STOCK | TOTAL SHARES | ||||||||||||||||
6 - QU'TY | 7 | - % | 8 - QU'TY | 9 | - % | 10 - QU'TY | 11 | - % | |||||||||||||||
01010101031101 | José Ermírio de Moraes Neto | Brazilian | SP | 228,243.033 | 33.33 | - | - | 228,243.033 | 33.33 | ||||||||||||||
01010101031102 | José Roberto Ermírio de Moraes | 029.080.178-81 | Brazilian | SP | 228,243.033 | 33.33 | - | - | 228,243.033 | 33.33 | |||||||||||||
01010101031103 | Neide Helena de Moraes | Brazilian | SP | 228,243.034 | 33.34 | - | - | 228,243.034 | 33.34 | ||||||||||||||
01010101031104 | AEM Participações S.A | 05.062.403/0001-89 | Brazilian | SP | 0,00 | 0.00 | 300 | 33.33 | 300 | 0.00 | |||||||||||||
01010101031105 | ERMAN Participações S.A. | 05.062.376/0001-44 | Brazilian | SP | 0,00 | 0.00 | 300 | 33.34 | 300 | 0.00 | |||||||||||||
01010101031106 | MRC Participações S.A. | 05.062.355/0001-29 | Brazilian | SP | 0,00 | 0.00 | 300 | 33.33 | 300 | 0.00 | |||||||||||||
01010101031199 | Total | 684,729.100 | 100.00 | 900 | 100.00 | 684,730.000 | 100.00 |
17
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
03.03 - DISTRIBUTION OF REGISTERED CORPORATE CAPITAL OF CONTROLLING COMPANIES DOWN TO INDIVIDUAL LEVEL
1 - ITEM | 02 - NAME OF THE HOLDING COMPANY/ INVESTOR | 2 - DATE OF CAPITAL COMPOSITION | ||
010101010303 | ERMAN Participações S.A. | 03/31/2008 |
1 - ITEM | 2 - NAME | 3 - TAXPAYER NO. | 4 - NATIONALITY | 5 - STATE | COMMON STOCK | PREFERRED STOCK | TOTAL SHARES | ||||||||||||||||
6 - QU'TY | 7 | - % | 8 - QU'TY | 9 | - % | 10 - QU'TY | 11 | - % | |||||||||||||||
01010101030301 | Ermírio Pereira de Moraes | Brazilian | SP | 684,729,100 | 100.00 | 0,00 | 0.00 | 684,729,100 | 100.00 | ||||||||||||||
01010101030302 | JEMF Participações S.A | 05.062.394/0001-26 | Brazilian | SP | 0,00 | 0.00 | 300 | 33.33 | 300 | 0.00 | |||||||||||||
01010101030303 | AEM Participações S.A | 05.062.403/0001-89 | Brazilian | SP | 0,00 | 0.00 | 300 | 33.33 | 300 | 0.00 | |||||||||||||
01010101030304 | MRC Participações S.A. | 05.062.355/0001-29 | Brazilian | SP | 0,00 | 0.00 | 300 | 33.34 | 300 | 0.00 | |||||||||||||
01010101030399 | Total | 684,729,100 | 100.00 | 900 | 100.00 | 684,730,000 | 100.00 |
1 - ITEM | 02 - NAME OF THE HOLDING COMPANY/ INVESTOR | 2 - DATE OF CAPITAL COMPOSITION | ||
010101010304 | MRC Participações S.A. | 03/31/2008 |
1 - ITEM | 2 - NAME | 3 - TAXPAYER NO. | 4 - NATIONALITY | 5 - STATE | COMMON STOCK | PREFERRED STOCK | TOTAL SHARES | ||||||||||||||||
6 - QU'TY | 7 | - % | 8 - QU'TY | 9 | - % | 10 - QU'TY | 11 | - % | |||||||||||||||
01010101030401 | Maria Helena de Moraes S. Noschese | Brazilian | SP | 684,729,100 | 100.00 | 0,00 | 0.00 | 684,729,100 | 100.00 | ||||||||||||||
01010101030402 | JEMF Participações S.A | 05.062.394/0001-26 | Brazilian | SP | 0,00 | 0.00 | 300 | 33.33 | 300 | 0.00 | |||||||||||||
01010101030403 | AEM Participações S.A | 05.062.403/0001-89 | Brazilian | SP | 0,00 | 0.00 | 300 | 33.33 | 300 | 0.00 | |||||||||||||
01010101030404 | ERMAN Participações S.A. | 05.062.376/0001-44 | Brazilian | SP | 0,00 | 0.00 | 300 | 33.34 | 300 | 0.00 | |||||||||||||
01010101030499 | Total | 684,729,100 | 100.00 | 900 | 100.00 | 684,730,000 | 100.00 |
18
FEDERAL PUBLIC SERVICE |
|
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
03.03 - DISTRIBUTION OF REGISTERED CORPORATE CAPITAL OF CONTROLLING COMPANIES DOWN TO INDIVIDUAL LEVEL
1 - ITEM | 02 - NAME OF THE HOLDING COMPANY/ INVESTOR | 2 - DATE OF CAPITAL COMPOSITION | ||
010101010303 | BNDES Participações S.A. | 03/31/2008 |
1 - ITEM | 2 - NAME | 3 - TAXPAYER NO. | 4 - NATIONALITY | 5 - STATE | COMMON STOCK | PREFERRED STOCK | TOTAL SHARES | ||||||||||||||||
6 - QU'TY | 7 | - % | 8 - QU'TY | 9 | - % | 10 - QU'TY | 11 | - % | |||||||||||||||
01010101030301 | Banco Nacional Desenv. Econ. Social- | 33.657.248/0001-89 | Brazilian | RJ | 1 | 100.00 | 0,00 | 0.00 | 1 | 100.00 | |||||||||||||
BNDES | |||||||||||||||||||||||
01010101030399 | Total | 1 | 100.00 | 900 | 100.00 | 1 | 100.00 |
1 - ITEM | 02 - NAME OF THE HOLDING COMPANY/ INVESTOR | 2 - DATE OF CAPITAL COMPOSITION | ||
010101010304 | Banco Nacional Desenv. Econ. Social- BNDES | 03/31/2008 |
1 - ITEM | 2 - NAME | 3 - TAXPAYER NO. | 4 - NATIONALITY | 5 - STATE | COMMON STOCK | PREFERRED STOCK | TOTAL SHARES | ||||||||||||||||
6 - QU'TY | 7 | - % | 8 - QU'TY | 9 | - % | 10 - QU'TY | 11 | - % | |||||||||||||||
01010101030401 | União Federal | Brazilian | DF | 6,273,711.452 | 100.00 | 0,00 | 0.00 | 6,273,711.452 | 100.00 | ||||||||||||||
01010101030499 | Total | 6,273,711.452 | 100.00 | 0,00 | 0.00 | 6,273,711.452 | 100.00 |
1 - ITEM | 02 - NAME OF THE HOLDING COMPANY/ INVESTOR | 2 - DATE OF CAPITAL COMPOSITION | ||
02 | Arainvest Participações S.A. | 03/31/2008 |
1 - ITEM | 2 - NAME | 3 - TAXPAYER NO. | 4 - NATIONALITY | 5 - STATE | COMMON STOCK | PREFERRED STOCK | TOTAL SHARES | ||||||||||||||||
6 - QU'TY | 7 | - % | 8 - QU'TY | 9 | - % | 10 - QU'TY | 11 | - % | |||||||||||||||
0201 | Joseph Yacoub Safra | 006.062.278-49 | Brazilian | SP | 85,990 | 49.99 | 21,489 | 49.98 | 107,479 | 49.99 | |||||||||||||
0202 | Moise Yacoub Safra | 006.062.198-20 | Brazilian | SP | 85,990 | 49.99 | 21,489 | 49.98 | 107,479 | 49.99 | |||||||||||||
0203 | Others | - | - | - | 4 | 0.02 | 18 | 0.04 | 22 | 0.02 | |||||||||||||
0299 | Total | 171,984 | 100.00 | 42,996 | 100.00 | 214,980 | 100.00 |
19
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
03.03 - DISTRIBUTION OF REGISTERED CORPORATE CAPITAL OF CONTROLLING COMPANIES DOWN TO INDIVIDUAL LEVEL
1 - ITEM | 02 - NAME OF THE HOLDING COMPANY/ INVESTOR | 2 - DATE OF CAPITAL COMPOSITION | ||
03 | Arapar S.A. | 03/31/2008 |
1 - ITEM | 2 - NAME | 3 - TAXPAYER NO. | 4 - NATIONALITY | 5 - STATE | COMMON STOCK | PREFERRED STOCK | TOTAL SHARES | ||||||||||||||||
6 - QU'TY | 7 | - % | 8 - QU'TY | 9 | - % | 10 - QU'TY | 11 | - % | |||||||||||||||
0301 | Lorentzen Empreendimentos S.A. | 33.107.533/0001-26 | Brazilian | RJ | 694,143.246 | 74.33 | 30,256,477 | 3.24 | 724,399.723 | 38.78 | |||||||||||||
0302 | São Teófilo Repres. Participações S.A. | 03.214.652/0001-17 | Brazilian | SP | 227,914,404 | 24.40 | 727,273,073 | 77.87 | 955,187,477 | 51.14 | |||||||||||||
0303 | Others | - | - | - | 11,844.938 | 1.27 | 176,373,038 | 18.89 | 188,217,976 | 10.08 | |||||||||||||
0399 | Total | - | - | - | 933,902,588 | 100.00 | 933,902,588 | 100.00 | 1,867,805,176 | 100.00 |
1 - ITEM | 02 - NAME OF THE HOLDING COMPANY/ INVESTOR | 2 - DATE OF CAPITAL COMPOSITION | ||
0302 | Lorentzen Empreendimentos S.A. | 03/31/2008 |
1 - ITEM | 2 - NAME | 3 - TAXPAYER NO. | 4 - NATIONALITY | 5 - STATE | COMMON STOCK | PREFERRED STOCK | TOTAL SHARES | ||||||||||||||||
6 - QU'TY | 7 | - % | 8 - QU'TY | 9 | - % | 10 - QU'TY | 11 | - % | |||||||||||||||
030201 | Nebra Participações Ltda | 04.418.550/0001-86 | Brazilian | RJ | 60,656,395 | 45.68 | - | - 60,656,395 | 45.68 | ||||||||||||||
030202 | Tiba Participações Ltda | 03.410.452/0001-30 | Brazilian | RJ | 16,488.717 | 12.42 | - | - 16,488,717 | 12.42 | ||||||||||||||
030203 | Others | - | - | - | 3,239 | 0.00 | - | - 3,239 | 0.00 | ||||||||||||||
030204 | Loxosceles Participações S.A. | 09.024.367/0001-10 | Brazilian | RJ | 27,818,554 | 20.95 | - | - 27,818,554 | 20.95 | ||||||||||||||
030205 | Picumnus Participações S.A. | 09.032.670/0001-64 | Brazilian | RJ | 27,818,554 | 20.95 | - | - 27,818,554 | 20.95 | ||||||||||||||
030299 | Total | - | - | - | 132,785,459 | 100.00 | - | - 132,785,459 | 100.00 |
1 - ITEM | 02 - Name of THE holding company/ investor | 2 - DATE OF CAPITAL COMPOSITION | ||
030202 | Nebra Participações Ltda | 03/31/2008 |
1 - ITEM | 2 - NAME | 2 - TAXPAYER NO. | 3 - NATIONALITY | 4 - STATE | 5 - COMMON STOCK | 6 - PREFERRED STOCK | 7 - TOTAL SHARES | |||||||||||||||
6 - QU'TY | 7 | - % | 8 - QU'TY | 9 | - % | 10 - QU'TY | % | |||||||||||||||
03020201 | Haakon Lorentzen | 667.258.797-72 | Noruega | - | 55,346,102 | 100.00 | - | - | 55,346,102 | 52.29 | ||||||||||||
03020202 | Others | - | - | - | 1 | 0.00 | - | - | 1 | 0.00 | ||||||||||||
03020203 | Erling Sven Lorentzen | Noruega | - | - | 50,498,424 | 100.00 | 50,498,424 | 47.71 | ||||||||||||||
030202999 | Total | - | - | - | 55,346,103 | 100.00 | 50,498,424 | 100.00 | 105,844,527 | 100.00 |
20
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
03.03 - DISTRIBUTION OF REGISTERED CORPORATE CAPITAL OF CONTROLLING COMPANIES DOWN TO INDIVIDUAL LEVEL
1 - ITEM | 02 - Name of THE holding company/ investor | 2 - DATE OF CAPITAL COMPOSITION | ||
030201 | Loxosceles Participações S.A. | 03/31/2008 |
1 - ITEM | 2 - NAME | 2 - TAXPAYER NO. | 3 - NATIONALITY | 4 - STATE | 5 - COMMON STOCK | 6 - PREFERRED STOCK | 7 - TOTAL SHARES | |||||||||||||||
6 - QU'TY | 7 | - % | 8 - QU'TY | 9 | - % | 10 - QU'TY | % | |||||||||||||||
03020101 | Ingeborg Lorentzen Ribeiro | - | Noruega | - | 2,145,615 | 75.48 | 2,145,615 | 37.74 | ||||||||||||||
03020102 | Erling Sven Lorentzen | 021.948.307-82 | Noruega | - | - | - | 1,478,173 | 52.00 | 1,478,173 | 26.00 | ||||||||||||
03020103 | Victoria Ragna Lorentzen Ribeiro | - | Brazilian | RJ | 697,025 | 24.52 | 1,364,467 | 48.00 | 2,061,492 | 36.26 | ||||||||||||
030201999 | Total | - | - | - | 2,842,640 | 100.00 | 2,842,640 | 100.00 | 5,685,280 | 100.00 |
1 - ITEM | 02 - Name of THE holding company/ investor | 2 - DATE OF CAPITAL COMPOSITION | ||
030202 | Picumnus Participações S.A. | 03/31/2008 |
1 - ITEM | 2 - NAME | 2 - TAXPAYER NO. | 3 - NATIONALITY | 4 - STATE | 5 - COMMON STOCK | 6 - PREFERRED STOCK | 7 - TOTAL SHARES | |||||||||||||||
6 - QU'TY | 7 | - % | 8 - QU'TY | 9 | - % | 10 - QU'TY | % | |||||||||||||||
03020101 | Camocim Administradora S.A. | 42.273.763/0001-56 | Brazilian | RJ | 23,065,314 | 100.00 | - | - | 23,065,314 | 74.00 | ||||||||||||
03020102 | Erling Sven Lorentzen | 021.948.307-82 | Noruega | - | - | - | 8,104,030 | 100.00 | 8,104,030 | 26.00 | ||||||||||||
03020103 | Others | - | - | - | 1 | 0.00 | - | - | 1 | 0.00 | ||||||||||||
030201999 | Total | - | - | - | 23,065,315 | 100.00 | 8,104,030 | 100.00 | 31,169,345 | 100.00 |
1 - ITEM | 02 - Name of THE holding company/ investor | 2 - DATE OF CAPITAL COMPOSITION | ||
030203 | Camocim Administradora S.A. | 03/31/2008 |
1 - ITEM | 2 - NAME | 2 - TAXPAYER NO. | 3 - NATIONALITY | 4 - STATE | 5 - COMMON STOCK | 6 - PREFERRED STOCK | 7 - TOTAL SHARES | |||||||||||||||||||
6 - QU'TY | 7 | - % | 8 - QU'TY | 9 | - % | 10 - QU'TY | % | |||||||||||||||||||
03020101 | Ragnhild Lorentzen | - | Noruega | - | 6,066,515 | 100.00 | - | - | 6,066,515 | 100.00 | ||||||||||||||||
03020102 | Others | - | - | - | 2 | - | - | - | 2 | - | ||||||||||||||||
030201999 | Total | - | - | - | 6,066,517 | 100.00 | - | - | 6,066,517 | 100.00 |
21
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
03.03 - DISTRIBUTION OF REGISTERED CORPORATE CAPITAL OF CONTROLLING COMPANIES DOWN TO INDIVIDUAL LEVEL
1 - ITEM | 02 - Name of THE holding company/ investor | 2 - DATE OF CAPITAL COMPOSITION | ||
0303 | São Teófilo Repres. Participações S.A. | 03/31/2008 |
1 - ITEM | 2 - NAME | 2 - TAXPAYER NO./CPF | 3 - NATIONALITY | 4 - STATE | 5 - COMMON STOCK | 6 - PREFERRED STOCK | 7 - TOTAL SHARES | |||||||||||||||||
6 - QU'TY | 7 | - % | 8 - QU'TY | 9 | - % | 10 - QU'TY | % | |||||||||||||||||
0303001 | Caminho Editorial Ltda | 54.089.495/0001-04 | Brazilian | SP | 16,475,914 | 50.00 | 5,669,154 | 17.58 | 22,145,068 | 33.96 | ||||||||||||||
0303002 | Nalbra S I LLC | - | American | - | 16,475,914 | 50.00 | 9,308,089 | 28.86 | 25,784,033 | 39.54 | ||||||||||||||
0303003 | Brasil Silva I LLC | 07.534.265/0001-19 | American | - | - | - | 11,532,701 | 35.75 | 11,532,701 | 17.69 | ||||||||||||||
0303004 | Fernando Roberto Moreira Salles | 002.938.068-53 | Brazilian | SP | - | - | 1,704,503 | 5.28 | 1,704,503 | 2.61 | ||||||||||||||
0303005 | Others | - | - | - | - | - | 4,039,975 | 12.53 | 4,039,975 | 6.20 | ||||||||||||||
0303999 | Total | - | - | - | 32,951,828 | 100.00 | 32,254,422 | 100.00 | 65,206,250 | 100.00 |
1 - ITEM | 02 - Name of THE holding company/ investor | 2 - DATE OF CAPITAL COMPOSITION | ||
0303001 | Caminho Editorial Ltda | 03/31/2008 |
1 - ITEM | 2 - NAME | 2 - TAXPAYER NO./CPF | 3 - NATIONALITY | 4 - STATE | 5 - COMMON STOCK | 6 - PREFERRED STOCK | 7 - TOTAL SHARES | |||||||||||||||||||
6 - QU'TY | 7 | - % | 8 - QU'TY | 9 | - % | 10 - QU'TY | % | |||||||||||||||||||
0303001001 | Brasil Warant Admin. de Bens e Empresas | 33.744.277/0001-88 | Brazilian | SP | 128,321,043 | 86.45 | - | - | 128,321,043 | 86.45 | ||||||||||||||||
0303001002 | Other | - | - | - | 20,109,957 | 13.55 | - | - | 20,109,957 | 13.55 | ||||||||||||||||
0303001999 | Total | - | - | - | 148,431,000 | 100.00 | - | - | 148,431,000 | 100.00 |
22
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
03.03 - DISTRIBUTION OF REGISTERED CORPORATE CAPITAL OF CONTROLLING COMPANIES DOWN TO INDIVIDUAL LEVEL
1 - ITEM | 02 - Name of THE holding company/ investor | 2 - DATE OF CAPITAL COMPOSITION | ||
0303002 | Nalbra S LLC | 03/31/2008 |
1 - ITEM | 2 - NAME | 2 - TAXPAYER NO./CPF | 3 - NATIONALITY | 4 - STATE | 5 - COMMON STOCK | 6 - PREFERRED STOCK | 7 - TOTAL SHARES | |||||||||||||||||
6 - QU'TY | 7 | - % | 8 - QU'TY | 9 | - % | 10 - QU'TY | % | |||||||||||||||||
030300201 | Nalbra Inc. | 05.625.528/0001-70 | Bahamas | 30,012,000 | 100.00 | - | - | 30,012,000 | 100.00 | |||||||||||||||
0303002999 | Total | - | - | - | 30,012,000 | 100.00 | - | - | 30,012,000 | 100.00 |
1 - ITEM | 02 - Name of THE holding company/ investor | 2 - DATE OF CAPITAL COMPOSITION | ||
0303003 | Brasil Warant Admin. de Bens e Empresas | 03/31/2008 |
1 - ITEM | 2 - NAME | 2 - TAXPAYER NO./CPF | 3 - NATIONALITY | 4 - STATE | 5 - COMMON STOCK | 6 - PREFERRED STOCK | 7 - TOTAL SHARES | |||||||||||||||
6 - QU'TY | 7 | - % | 8 - QU'TY | 9 | - % | 10 - QU'TY | % | |||||||||||||||
030300301 | Fernando Roberto Moreira Salles | 002.938.068-53 | Brazilian | SP | 2 | 25.00 | 2 | 25.00 | 4 | 25.00 | ||||||||||||
030300302 | Walther Moreira Salles Junior | 406.935.467-00 | Brazilian | RJ | 2 | 25.00 | 2 | 25.00 | 4 | 25.00 | ||||||||||||
030300303 | Pedro Moreira Salles | 551.222.567-72 | Brazilian | SP | 2 | 25.00 | 2 | 25.00 | 4 | 25.00 | ||||||||||||
030300304 | João Moreira Salles | 667.197.397-00 | Brazilian | RJ | 2 | 25.00 | 2 | 25.00 | 4 | 25.00 | ||||||||||||
030300399 | Total | - | - | - | 8 | 100.00 | 8 | 100.00 | 16 | 100.00 |
23
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
03.03 - DISTRIBUTION OF REGISTERED CORPORATE CAPITAL OF CONTROLLING COMPANIES DOWN TO INDIVIDUAL LEVEL
1 - ITEM | 02 - Name of THE holding company/ investor | 2 - DATE OF CAPITAL COMPOSITION | ||
04 | BNDES Participações S.A. | 03/31/2008 |
1 - ITEM | 2 - NAME | 2 - TAXPAYER NO./CPF | 3 - NATIONALITY | 4 - STATE | 5 - COMMON STOCK | 6 - PREFERRED STOCK | 7 - TOTAL SHARES | |||||||||||||||||
6 - QU'TY | 7 | - % | 8 - QU'TY | 9 | - % | 10 - QU'TY | % | |||||||||||||||||
0401 | Banco Nac. Desenvol. Econ. Social - BNDES | 33.657.248/0001-89 | Brazilian | DF | 1 | 100.00 | - | - | 1 | 100.00 | ||||||||||||||
0499 | Total | 1 | 100.00 | - | - | 1 | 100.00 |
1 - ITEM | 02 - Name of THE holding company/ investor | 2 - DATE OF CAPITAL COMPOSITION | ||
0401 | Banco Nac. Desenvol. Econ. Social - BNDES | 03/31/2008 |
1 - ITEM | 2 - NAME | 2 - TAXPAYER NO./CPF | 3 - NATIONALITY | 4 - STATE | 5 - COMMON STOCK | 6 - PREFERRED STOCK | 7 - TOTAL SHARES | |||||||||||||||||
6 - QU'TY | 7 | - % | 8 - QU'TY | 9 | - % | 10 - QU'TY | % | |||||||||||||||||
040101 | União Federal | Brazilian | DF | 6,273,711,452 | 100.00 | - | - | 6,273,711,452 | 100.00 | |||||||||||||||
040199 | Total | 6,273,711,452 | 100.00 | - | - | 6,273,711,452 | 100.00 |
24
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
04.01 - BREAKDOWN OF THE PAID IN CAPITAL
1 - DATE OF LAST CHANGE : 04/24/2007
2 -ITEM | 3 - TYPE OF SHARE | 5 - PAR VALUE | 6 - NUMBER OF | 7 - SUBSCRIBED | 8 - PAID-UP | |||||||||||
SHARES (000) | (R$ | 000 | ) | (R$ | 000 | ) | ||||||||||
01 | Commom - Nominative Stock | NONE | 455,391 | 1,266,551 | 1,266,551 | |||||||||||
03 | Class A Preferred - Nominative Stock | NONE | 38,022 | 105,583 | 105,583 | |||||||||||
04 | Class B Preferred - Nominative Stock | NONE | 539,141 | 1,499,647 | 1,499,647 | |||||||||||
99 | Total | 1,032,554 | 2,871,781 | 2,871,781 |
04.02 - CHANGES IN THE PAID-IN CAPITAL IN THE LAST THREE YEARS
1 -ITEM | 2 - DATE | 3 - PAID-IN CAPITAL | CHANGES IN THE PAID-IN CAPITAL | |||||
(R$ 000) | 4 - AMOUNT (R$ 000) | 6 - NOTES | ||||||
01 | 04/24/2007 | 2,871,781 | 1,017,275 | RESERVES OF PROFIT |
04.04 - AUTHORIZED CAPITAL
1 - NUMBER OF SHARES (000) | 2 - AMOUNT (R$ 000) | 2 - DATE | ||
1,032,554 | 5,000,000 | 04/30/2008 |
25
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
05.01 - TREASURY STOCK
1 - ITEM | 2 - TYPE | 3 - CLSS | 3- MEETING | 4 - ACQUIS'N PERIOD | 6 - TO BE BUY-BACK | 7 - AMOUNT TO BE | 8 - Nº. ALREADY | 9- AMOUNT ALREADY | |||||||||
(000 | ) | DISBURSED (R$ 000) | BOUGHT-BACK (000) | DISBURSED (R$ 000) | |||||||||||||
01 | COMMON | 08/22/1980 | 02/17/1982 | 483 | 198 | 483 | 198 | ||||||||||
02 | PREFERRED | A | 08/22/1980 | 02/17/1982 | 36 | 15 | 36 | 15 | |||||||||
03 | PREFERRED | B | 08/22/1980 | 02/17/1982 | 9 | 1 | 9 | 1 | |||||||||
04 | COMMON | 12/10/1997 | 02/10/1998 | 1,116 | 0 | 0 | 0 | ||||||||||
05 | PREFERRED | A | 12/10/1997 | 02/10/1998 | 304 | 0 | 0 | 0 | |||||||||
06 | PREFERRED | B | 12/10/1997 | 02/10/1998 | 47,142 | 0 | 14,483 | 22,276 | |||||||||
07 | COMMON | 03/10/1998 | 06/10/1998 | 1,116 | 0 | 0 | 0 | ||||||||||
08 | PREFERRED | A | 03/10/1998 | 06/10/1998 | 304 | 0 | 0 | 0 | |||||||||
09 | PREFERRED | B | 03/10/1998 | 06/10/1998 | 32,659 | 0 | 7,455 | 11,835 | |||||||||
10 | COMMON | 06/24/1998 | 09/24/1998 | 1,116 | 0 | 0 | 0 | ||||||||||
11 | PREFERRED | A | 06/24/1998 | 09/24/1998 | 304 | 0 | 0 | 0 | |||||||||
12 | PREFERRED | B | 06/24/1998 | 09/24/1998 | 27,984 | 0 | 6,288 | 5,580 | |||||||||
13 | COMMON | 09/25/1998 | 12/23/1998 | 1,116 | 0 | 0 | 0 | ||||||||||
14 | PREFERRED | A | 09/25/1998 | 12/23/1998 | 304 | 0 | 0 | 0 | |||||||||
15 | PREFERRED | B | 09/25/1998 | 12/23/1998 | 18,840 | 0 | 0 | 0 | |||||||||
16 | COMMON | 10/24/2000 | 01/25/2001 | 1,116 | 0 | 0 | 0 | ||||||||||
17 | PREFERRED | A | 10/24/2000 | 01/25/2001 | 289 | 0 | 0 | 0 | |||||||||
18 | PREFERRED | B | 10/24/2000 | 01/25/2001 | 19,112 | 0 | 17,095 | 44,230 | |||||||||
19 | PREFERRED | B | 04/29/2003 | 06/03/2003 | 4 | 9 | 4 | 9 | |||||||||
20 | PREFERRED | B | 06/03/2005 | 06/02/2006 | 15,000 | 0 | 0 | 0 |
26
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
06.01 - DIVIDENDS AND INTEREST ON CAPITAL PAID IN THE LAST THREE YEARS
1 -ITEM | 2 - TYPE | APPROVAL OF | 5 - END OF | 6 | - NET | 7 - AMOUNT | 8 - TYPE OF | 9 - CLASS | 10 - AMOUNT | 11 - BEGINNING OF | |||||||||||
DISTRIBUTION | FISCAL | PROFIT | PER SHARE | SHARE | TOTAL | THE PAYMENT | |||||||||||||||
YEAR | (R$ 000) | (R$ ) | (R$ 000) | ||||||||||||||||||
3 - MEETING | 4 - DATE | ||||||||||||||||||||
01 | DIVIDENDS | AGO / E | 04/29/2003 | 12/31/2002 | 60,516 | 0,2894486463 | COMMON | 131,672 | 05/15/2003 | ||||||||||||
02 | DIVIDENDS | AGO / E | 04/29/2003 | 12/31/2002 | 60,516 | 0,3183935110 | PREFERRED | A | 12,839 | 05/15/2003 | |||||||||||
03 | DIVIDENDS | AGO / E | 04/29/2003 | 12/31/2002 | 60,516 | 0,3183935110 | PREFERRED | B | 170,489 | 05/15/2003 | |||||||||||
04 | DIVIDENDS | AGO / E | 04/29/2004 | 12/31/2003 | 878,434 | 0,3307997904 | COMMON | 150,483 | 05/14/2004 | ||||||||||||
05 | DIVIDENDS | AGO / E | 04/29/2004 | 12/31/2003 | 878,434 | 0,3638797694 | PREFERRED | A | 13,861 | 05/14/2004 | |||||||||||
06 | DIVIDENDS | AGO / E | 04/29/2004 | 12/31/2003 | 878,434 | 0,3638797694 | PREFERRED | B | 195,656 | 05/14/2004 | |||||||||||
07 | DIVIDENDS | AGO / E | 04/29/2005 | 12/31/2004 | 1,045,342 | 0,1378332460 | COMMON | 62,701 | 05/09/2005 | ||||||||||||
08 | DIVIDENDS | AGO / E | 04/29/2005 | 12/31/2004 | 1,045,342 | 0,1516165706 | PREFERRED | A | 5,765 | 05/09/2005 | |||||||||||
09 | DIVIDENDS | AGO / E | 04/29/2005 | 12/31/2004 | 1,045,342 | 0,1516165706 | PREFERRED | B | 81,534 | 05/09/2005 | |||||||||||
10 | INTEREST ON STOCKHOLDERS EQUITY | RCA | 06/09/2005 | 12/31/2004 | 1,045,342 | 0,1819398847 | COMMON | 82,766 | 10/25/2004 | ||||||||||||
11 | INTEREST ON STOCKHOLDERS EQUITY | RCA | 06/09/2005 | 12/31/2004 | 1,045,342 | 0,2001338732 | PREFERRED | A | 7,610 | 10/25/2004 | |||||||||||
12 | INTEREST ON STOCKHOLDERS EQUITY | RCA | 06/09/2005 | 12/31/2004 | 1,045,342 | 0,2001338732 | PREFERRED | B | 107,624 | 10/25/2004 | |||||||||||
13 | INTEREST ON STOCKHOLDERS EQUITY | RCA | 06/09/2005 | 12/31/2004 | 1,045,342 | 0,0294044258 | COMMON | 13,376 | 11/22/2004 | ||||||||||||
14 | INTEREST ON STOCKHOLDERS EQUITY | RCA | 06/09/2005 | 12/31/2004 | 1,045,342 | 0,0323448684 | PREFERRED | A | 1,230 | 11/22/2004 | |||||||||||
15 | INTEREST ON STOCKHOLDERS EQUITY | RCA | 06/09/2005 | 12/31/2004 | 1,045,342 | 0,0323448684 | PREFERRED | B | 17,394 | 11/22/2004 | |||||||||||
16 | INTEREST ON STOCKHOLDERS EQUITY | RCA | 06/09/2005 | 12/31/2004 | 1,045,342 | 0,0261883168 | COMMON | 11,913 | 12/28/2004 | ||||||||||||
17 | INTEREST ON STOCKHOLDERS EQUITY | RCA | 06/09/2005 | 12/31/2004 | 1,045,342 | 0,0288071484 | PREFERRED | A | 1,095 | 12/28/2004 | |||||||||||
18 | INTEREST ON STOCKHOLDERS EQUITY | RD | 06/09/2005 | 12/31/2004 | 1,045,342 | 0,0288071484 | PREFERRED | B | 15,491 | 12/28/2004 | |||||||||||
19 | INTEREST ON STOCKHOLDERS EQUITY | RD | 04/19/2005 | 12/31/2005 | 1,177,534 | 0,0744299529 | COMMON | 33,859 | 05/13/2005 | ||||||||||||
20 | INTEREST ON STOCKHOLDERS EQUITY | RD | 04/19/2005 | 12/31/2005 | 1,177,534 | 0,0818729481 | PREFERRED | A | 3,113 | 05/13/2005 | |||||||||||
21 | INTEREST ON STOCKHOLDERS EQUITY | RD | 04/19/2005 | 12/31/2005 | 1,177,534 | 0,0818729481 | PREFERRED | B | 44,028 | 05/13/2005 | |||||||||||
22 | INTEREST ON STOCKHOLDERS EQUITY | RD | 05/19/2005 | 12/31/2005 | 1,177,534 | 0,0394203083 | COMMON | 17,933 | 06/13/2005 | ||||||||||||
23 | INTEREST ON STOCKHOLDERS EQUITY | RD | 05/19/2005 | 12/31/2005 | 1,177,534 | 0,0433623392 | PREFERRED | A | 1,649 | 06/13/2005 | |||||||||||
24 | INTEREST ON STOCKHOLDERS EQUITY | RD | 05/19/2005 | 12/31/2005 | 1,177,534 | 0,0433623392 | PREFERRED | B | 23,319 | 06/13/2005 | |||||||||||
25 | INTEREST ON STOCKHOLDERS EQUITY | RD | 06/20/2005 | 12/31/2005 | 1,177,534 | 0,0257288726 | COMMON | 11,704 | 07/13/2005 | ||||||||||||
26 | INTEREST ON STOCKHOLDERS EQUITY | RD | 06/20/2005 | 12/31/2005 | 1,177,534 | 0,0283017599 | PREFERRED | A | 1,076 | 07/13/2005 | |||||||||||
27 | INTEREST ON STOCKHOLDERS EQUITY | RD | 06/20/2005 | 12/31/2005 | 1,177,534 | 0,0283017599 | PREFERRED | B | 15,220 | 07/13/2005 | |||||||||||
28 | INTEREST ON STOCKHOLDERS EQUITY | RD | 12/20/2005 | 12/31/2005 | 1,177,534 | 0,1551248412 | COMMON | 70,567 | 01/13/2006 | ||||||||||||
29 | INTEREST ON STOCKHOLDERS EQUITY | RD | 12/20/2005 | 12/31/2005 | 1,177,534 | 0,1706373253 | PREFERRED | A | 6,488 | 01/13/2006 | |||||||||||
30 | INTEREST ON STOCKHOLDERS EQUITY | RD | 12/20/2005 | 12/31/2005 | 1,177,534 | 0,1706373253 | PREFERRED | B | 91,745 | 01/13/2006 | |||||||||||
31 | INTEREST ON STOCKHOLDERS EQUITY | AGO / E | 04/28/2006 | 12/31/2005 | 1,177,534 | 0,1378479039 | COMMON | 62,708 | 05/15/2006 | ||||||||||||
32 | INTEREST ON STOCKHOLDERS EQUITY | AGO / E | 04/28/2006 | 12/31/2005 | 1,177,534 | 0,1516326943 | PREFERRED | A | 5,765 | 05/15/2006 | |||||||||||
33 | INTEREST ON STOCKHOLDERS EQUITY | AGO / E | 04/28/2006 | 12/31/2005 | 1,177,534 | 0,1516326943 | PREFERRED | B | 81,527 | 05/15/2006 |
27
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
06.01 - DIVIDENDS AND INTEREST ON CAPITAL PAID IN THE LAST THREE YEARS
1 -ITEM | 2 - TYPE | APPROVAL OF | 5 - END OF | 6 | - NET | 7 - AMOUNT | 8 - TYPE OF | 9 - CLASS | 10 - AMOUNT | 11 - BEGINNING OF | |||||||||||
DISTRIBUTION | FISCAL | PROFIT | PER SHARE | SHARE | TOTAL | THE PAYMENT | |||||||||||||||
YEAR | (R$ 000) | (R$ ) | (R$ 000) | ||||||||||||||||||
3 - MEETING | 4 - DATE | ||||||||||||||||||||
34 | INTEREST ON STOCKHOLDERS EQUITY | RD | 03/23/2006 | 12/31/2006 | 0 | 0,0817897563 | COMMON | 37,207 | 04/13/2006 | ||||||||||||
35 | INTEREST ON STOCKHOLDERS EQUITY | RD | 03/23/2006 | 12/31/2006 | 0 | 0,0899687319 | PREFERRED | A | 3,421 | 04/13/2006 | |||||||||||
36 | INTEREST ON STOCKHOLDERS EQUITY | RD | 03/23/2006 | 12/31/2006 | 0 | 0,0899687319 | PREFERRED | B | 48,372 | 04/13/2006 | |||||||||||
37 | INTEREST ON STOCKHOLDERS EQUITY | RD | 06/20/2006 | 12/31/2006 | 0 | 0,0680049659 | COMMON | 30,936 | 07/13/2006 | ||||||||||||
38 | INTEREST ON STOCKHOLDERS EQUITY | RD | 06/20/2006 | 12/31/2006 | 0 | 0,0748054625 | PREFERRED | A | 2,844 | 07/13/2006 | |||||||||||
39 | INTEREST ON STOCKHOLDERS EQUITY | RD | 06/20/2006 | 12/31/2006 | 0 | 0,0748054625 | PREFERRED | B | 40,220 | 07/13/2006 | |||||||||||
40 | INTEREST ON STOCKHOLDERS EQUITY | RD | 09/19/2009 | 12/31/2006 | 0 | 0,0735188821 | COMMON | 33,444 | 10/10/2006 | ||||||||||||
41 | INTEREST ON STOCKHOLDERS EQUITY | RD | 09/19/2009 | 12/31/2006 | 0 | 0,0807077028 | PREFERRED | A | 3,074 | 10/10/2006 | |||||||||||
42 | INTEREST ON STOCKHOLDERS EQUITY | RD | 09/19/2009 | 12/31/2006 | 0 | 0,0807077028 | PREFERRED | B | 43,482 | 10/10/2006 | |||||||||||
43 | INTEREST ON STOCKHOLDERS EQUITY | RD | 12/22/2006 | 12/31/2006 | 0 | 0,6892395194 | COMMON | 31,354 | 01/11/2007 | ||||||||||||
44 | INTEREST ON STOCKHOLDERS EQUITY | RD | 12/22/2006 | 12/31/2006 | 0 | 0,7581634713 | PREFERRED | A | 2,878 | 01/11/2007 | |||||||||||
45 | INTEREST ON STOCKHOLDERS EQUITY | RD | 12/22/2006 | 12/31/2006 | 0 | 0,7581634713 | PREFERRED | B | 40,768 | 01/11/2007 | |||||||||||
46 | INTEREST ON STOCKHOLDERS EQUITY | RD | 03/21/2007 | 12/31/2007 | 0 | 0,6157206374 | COMMON | 28,010 | 04/17/2007 | ||||||||||||
47 | INTEREST ON STOCKHOLDERS EQUITY | RD | 03/21/2007 | 12/31/2007 | 0 | 0,6772927011 | PREFERRED | A | 2,571 | 04/17/2007 | |||||||||||
48 | INTEREST ON STOCKHOLDERS EQUITY | RD | 03/21/2007 | 12/31/2007 | 0 | 0,6772927011 | PREFERRED | B | 36,419 | 04/17/2007 | |||||||||||
49 | DIVIDENDS | AGO/E | 04/24/2007 | 12/31/2006 | 1,148,333 | 0,1534706663 | COMMON | 69,815 | 05/15/2007 | ||||||||||||
50 | DIVIDENDS | AGO/E | 04/24/2007 | 12/31/2006 | 1,148,333 | 0,1688177330 | PREFERRED | A | 6,409 | 05/15/2007 | |||||||||||
51 | DIVIDENDS | AGO/E | 04/24/2007 | 12/31/2006 | 1,148,333 | 0,1688177330 | PREFERRED | B | 90,776 | 05/15/2007 | |||||||||||
52 | INTEREST ON STOCKHOLDERS EQUITY | RD | 06/19/2007 | 12/31/2007 | 0 | 0,0707619240 | COMMON | 32,190 | 07/11/2007 | ||||||||||||
53 | INTEREST ON STOCKHOLDERS EQUITY | RD | 06/19/2007 | 12/31/2007 | 0 | 0,0778381164 | PREFERRED | A | 2,955 | 07/11/2007 | |||||||||||
54 | INTEREST ON STOCKHOLDERS EQUITY | RD | 06/19/2007 | 12/31/2007 | 0 | 0,0778381164 | PREFERRED | B | 41,855 | 07/11/2007 | |||||||||||
55 | INTEREST ON STOCKHOLDERS EQUITY | RD | 09/18/2007 | 12/31/2007 | 0 | 0,6984293796 | COMMON | 31,772 | 10/17/2007 | ||||||||||||
56 | INTEREST ON STOCKHOLDERS EQUITY | RD | 09/18/2007 | 12/31/2007 | 0 | 0,7682723176 | PREFERRED | A | 2,916 | 10/17/2007 | |||||||||||
57 | INTEREST ON STOCKHOLDERS EQUITY | RD | 09/18/2007 | 12/31/2007 | 0 | 0,7682723176 | PREFERRED | B | 41,312 | 10/17/2007 | |||||||||||
58 | INTEREST ON STOCKHOLDERS EQUITY | RD | 12/21/2007 | 12/31/2007 | 0 | 0,0725079974 | COMMON | 32,984 | 01/16/2008 | ||||||||||||
59 | INTEREST ON STOCKHOLDERS EQUITY | RD | 12/21/2007 | 12/31/2007 | 0 | 0,0797587972 | PREFERRED | A | 2,230 | 01/16/2008 | |||||||||||
60 | INTEREST ON STOCKHOLDERS EQUITY | RD | 12/21/2007 | 12/31/2007 | 0 | 0,0797587972 | PREFERRED | B | 43,686 | 01/16/2008 | |||||||||||
61 | INTEREST ON STOCKHOLDERS EQUITY | RD | 03/18/2008 | 12/31/2008 | 0 | 0,0643290218 | COMMON | 29,264 | 04/16/2008 | ||||||||||||
62 | INTEREST ON STOCKHOLDERS EQUITY | RD | 03/18/2008 | 12/31/2008 | 0 | 0,0707619240 | PREFERRED | A | 1,978 | 04/16/2008 | |||||||||||
63 | INTEREST ON STOCKHOLDERS EQUITY | RD | 03/18/2008 | 12/31/2008 | 0 | 0,0707619240 | PREFERRED | B | 38,758 | 04/16/2008 |
28
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
06.01 - DIVIDENDS AND INTEREST ON CAPITAL PAID IN THE LAST THREE YEARS
1 -ITEM | 2 - TYPE | APPROVAL OF | 5 - END OF | 6 | - NET | 7 - AMOUNT | 8 - TYPE OF | 9 - CLASS | 10 - AMOUNT | 11 - BEGINNING OF | |||||||||||
DISTRIBUTION | FISCAL | PROFIT | PER SHARE | SHARE | TOTAL | THE PAYMENT | |||||||||||||||
YEAR | (R$ 000) | (R$ ) | (R$ 000) | ||||||||||||||||||
3 - MEETING | 4 - DATE | ||||||||||||||||||||
64 | DIVIDENDS | AGO/E | 0430/2008 | 12/31/2007 | 1,020,617 | 0,1837972052 | COMMON | 83,611 | 05/14/2008 | ||||||||||||
65 | DIVIDENDS | AGO/E | 0430/2008 | 12/31/2007 | 1,020,617 | 0,2021769257 | PREFERRED | A | 5,652 | 05/14/2008 | |||||||||||
66 | DIVIDENDS | AGO/E | 0430/2008 | 12/31/2007 | 1,020,617 | 0,2021769257 | PREFERRED | B | 110,737 | 05/14/2008 |
29
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
06.03 - STATUTORY DISPOSITION OF CAPITAL
1 - ITEM | 2 - TYPE | 3 - SHARE | 4 - CAPITAL 5 - CONVERTIBLE | 6 - CONVERTS 7 - VOTING | 8 | - TAG | 9 - PRIORITY IN | 10 - PREMIUM | 11 - TYPE OF | 12 - DIVIDEND | 13 - R$ / SHARE | 14 - CUMULATIVE | 15 - PRIORITY | 16 - MADE | |||||||||||||||||
OF SHARE CLASS | % | IN | RIGHTs | ALONG | THE REFUND | DIVIDEND | % | CALCULATIO | |||||||||||||||||||||||
% | OF CAPITAL | NS ON | |||||||||||||||||||||||||||||
01 | PA | A | 3.69 | YES | PNB | NO | YES | NO | Minimum | 6.00 | NO | YES | SHARE | ||||||||||||||||||
CAPITAL | |||||||||||||||||||||||||||||||
02 | PB | B | 52.21 | NO | NO | YES | NO | 10% HIGH CN | NO | NO | NET | ||||||||||||||||||||
PROFIT | |||||||||||||||||||||||||||||||
03 | CN | 44.10 | NO | FULL | 80.00 | NO | NO | NO | NO | NET | |||||||||||||||||||||
PROFIT |
06.04 - STATUTORY CHANGE
1 - LAST STATUTORY CHANGE | 2 - OBLIGATORY DIVIDEND (% Profit) | |
04/24/2007 | 25,00 |
30
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
07.01 - COMPANSATION AND PARTICIPATIONS OF OFFICERS
1 - OFFICER SHARING PROFIT | 2 - COMPANSATION OF OFFICERS | (R$ | 000 | ) | 3 - PERIOD | ||||
NO | 16,341 | Year |
07.02 - PARTICIPATIONS AND CONTRIBUITIONS IN THE LAST THREE YEARS
1 - ITEM | 2 - PARTICIPATIONS & CONTRIBUITIONS | 3 - LAST FISCALYEAR ENDED R$000) | 4 - PRECEDING FISCAL YEAR ENDED (R$000) | 5 - SECOND PRECEDONG FISCAL YEAR ENDED (R$000) | ||||
12/31/2007 | 12/31/2006 | 12/31/2005 | ||||||
01 | PARTICIPATIONS -DEBENTURISTS | |||||||
02 | PARTICIPATIONS - EMPLOYEES | |||||||
03 | PARTICIPATIONS - MANAGEMENT | |||||||
04 | PARTICIPATIONS - OTHER | |||||||
05 | CONTRIBUTIONS - ASSISTANCE FUND | |||||||
06 | CONTRIBUTIONS - PENSION FUND | 6,573 | 6,107 | 5,340 | ||||
07 | OTHER - CONTRIBUTIONS | |||||||
08 | NET PROFIT FOR THE YEAR | 1,020,617 | 1,148,333 | 1,177,534 | ||||
09 | NET LOSS FOR THE YEAR |
31
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
07.03 - PARTICIPATIONS IN THE SUBSIDIARIES
1 - ITEM | 2 - COMPANY NAME SUBSIDIARIES | 3 - TAXPAYER No. | 4 - CLASSIFICATION | 5 - INTEREST IN | 6 - CONTROLLING | 7 - TYPE OF COMPANY | ||||||
SUBSIDIARIES | STOCKHOLDERS | |||||||||||
CAPITAL - % | EQUITY % | |||||||||||
01 | ARACRUZ TRADING S.A | OPEN CONTROLLED | 100.00 | 0.56 | COMPANY COMMERCIAL, INDUSTRIAL AND OTHER | |||||||
02 | ARACRUZ CELULOSE (USA) INC. | OPEN CONTROLLED | 100.00 | 0.28 | COMPANY COMMERCIAL, INDUSTRIAL AND OTHER | |||||||
03 | MUCURI AGROFLORESTAL S.A | 28.163.251/0001-06 | OPEN CONTROLLED | 100.00 | 1.66 | COMPANY COMMERCIAL, INDUSTRIAL AND OTHER | ||||||
04 | PORTOCEL TERMINAL ESPECIALIZADO | 28.497.394/0001-54 | OPEN CONTROLLED | 51.00 | 0.02 | COMPANY COMMERCIAL, INDUSTRIAL AND OTHER | ||||||
DE BARRA DO RIACHO | ||||||||||||
05 | ARACRUZ PRODUTOS DE MADEIRA S.A. | 01.739.871/0001-94 | OPEN CONTROLLED | 33.33 | 0.48 | COMPANY COMMERCIAL, INDUSTRIAL AND OTHER | ||||||
06 | VERACEL CELULOSE S.A. | 40.551.996/0002-29 | OPEN CONTROLLED | 50.00 | 19.76 | COMPANY COMMERCIAL, INDUSTRIAL AND OTHER | ||||||
07 | ARACRUZ TRADING INTERNATIONAL | OPEN CONTROLLED | 100.00 | 26.35 | COMPANY COMMERCIAL, INDUSTRIAL AND OTHER | |||||||
LTD | ||||||||||||
08 | ARA PULP COM. IMPOR. EXPOR. | OPEN CONTROLLED | 100.00 | 0.08 | COMPANY COMMERCIAL, INDUSTRIAL AND OTHER | |||||||
UNIPESSOAL LTD. | ||||||||||||
09 | RIOCELL TRADE S.A. | OPEN CONTROLLED | 100.00 | 0.05 | COMPANY COMMERCIAL, INDUSTRIAL AND OTHER |
08.01 - CHARACTERISTICS OF PUBLIC OR PRIVATE DEBENTURE ISSUES |
ANYTHING TO INFORM |
32
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
33
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
09.01 - HISTORICAL OVERVIEW OF THE COMPANY
THE COMPANY
Our predecessor company Aracruz Florestal S.A. (AFSA) was set up in 1967 for the purpose of planting eucalyptus forests. AFSA became a subsidiary of Aracruz in 1972 when Aracruz was organized and established. On July 20, 1993, AFSA was merged upstream into Aracruz. We began our first pulp production operations in September 1978, using a single production unit (Mill A), with rated production capacity of approximately 400,000 tons of pulp per year. At the beginning of 1991, we completed our expansion plan, known as the 1991 Expansion Plan, that added a second production unit (Mill B), raising the rated production capacity of the Barra do Riacho Unit to approximately 1,025,000 tons per year. In 1994, our effective production capacity was increased further to 1,070,000 tons per year, through a system of enhancements and productivity gains. From October 1995 through December of 1998 we implemented a Modernization Project, increasing the rated capacity of the Barra do Riacho Unit to 1,240,000 tons per year and boosting our production efficiency.
In June 2000 our Board of Directors approved a new expansion of the rated production capacity of the Barra do Riacho Unit to the tune of an additional 700,000 tons per year, known as the Mill C Expansion Project. The Mill C Expansion Project involved adding a new pulp production line and making other modifications to the Units existing equipment in order to even further bolster our cost-benefit ratio. Construction of Mill C began in the second half of 2000 and the mill began its operations at the end of May 2002, reaching full capacity in 2003.
The production volume resulting from the Mill C Expansion Project required an increase in the Companys forest areas, involving an additional planted area of approximately 65,200 hectares of eucalyptus trees. To meeting the rising demand, in June 2000 the Company acquired Terra Plana Agropecuária Ltda., whose assets consisted of 19,000 hectares of land appropriate for planting eucalyptus trees. Between July of 2000 and December 31, 2001, the Company acquired roughly another 44,000 hectares of land through a series of separate operations. Moreover, in September 2002, Bahia Sul (the present name of which is Suzano Papel e Celulose) and the Company signed a contract -- together with Companhia Vale do Rio Doce (now named simply Vale) and its wholly owned subsidiary, Florestas Rio Doce S/A for the acquisition by Bahia Sul and the Company of equally divided forest assets comprised of about 40,000 hectares of lands and eucalyptus forests. The Company also signed a three-year wood supply contract with Veracel, the aim of which was to supply a total quantity of up to 3.85 million cubic meters of wood for the Mill C Expansion Project. In 2004 we managed to reach a total of around 62% of our demand for wood fiber from our own eucalyptus forests. In 2005, 2006 and 2007, we achieved percentages of approximately 90%, 91% and 86%, respectively, of our demand for wood from our own eucalyptus forests. In 2008 we expect to obtain around 77% of our demand for wood from our own eucalyptus forests, due to the rise in wood supplied under the Forest Producer Program, in accordance with Aracruzs long-term planning for the supply of wood.
In December 2005 our Board of Directors approved another investment in the Barra do Riacho Unit, known as the Barra do Riacho Unit Optimization Project. This project will enhance the technology and performance of the pulp production process, introducing flexibility to adapt the pulp to different market requirements. These improvements will be carried out through modification and/or replacement of the equipment at Mills A, B and C, leading to a sustainable rise in rated capacity, an additional 200,000 tons per year. Investments in this project have been estimated at US$ 239 million, of which US$ 199 million has already been spent through the end of 2007 and a further US$ 40 million is slated for 2008, with 80% of the purchases being made in Brazil and 20% imported. The additional capacity of 200,000 tons per year should be reached by 2009.
09.01 - HISTORICAL OVERVIEW OF THE COMPANY
34
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
Portocel
Aracruz Celulose owns a 51% stake in Portocel Terminal Especializado de Barra do Riacho S.A., a company that has operated the Barra do Riacho port terminal since January 1985. The remaining share of the capital stock, equivalent to 49% of Portocel, is owned by Celulose Nipo Brasileira S.A - CENIBRA, another pulp producer and one of our competitors. Since the terminal was privatized in 1985 through 2007, Portocel has increased its storage capacity from 45,000 to 217,000 tons.
At Portocel, two new mooring berths for barges capable of hauling finished products (wood and pulp) have been installed and increase in the ports draft to 12.5 meters has been confirmed. With this increased depth, the terminal has been able to maximize the shipping capacity of all types of vessels specialized in transporting forest products, which will permit significant improvements and flexibility in the process of contracting freight services.
Aracruz Produtos de Madeira
In 1998 we acquired the entire equity stake previously held by Gutchess International Inc. in Tecflor Industrial S.A. [presently known as Aracruz Produtos de Madeira S.A. (APM)], a joint venture between Gutchess International Inc. and Aracruz that was created in 1997 for the purpose of manufacturing solid wood products. In October 2004, we sold two thirds of our shares in APM to Weyerhaeuser do Brasil Participações Ltda., a subsidiary of the Weyerhaeuser Corporation. The domestic sales policy of APM has remained unaltered and its international sales continue to be handled by Weyerhaeuser. At present, we own one third of the shares issued by APM.
Veracel
On October 10, 2000 we acquired a 45% stake in Veracel, a joint venture created for the purpose of planting eucalyptus trees and building a pulp mill. On January 31, 2003 the Company purchased an additional share in Veracel, corresponding to 5% of the latters capital stock, thus increasing our total stake to 50%. The other half of Veracels capital stock is held by Stora Enso OYJ ("Stora Enso"). Veracel is growing tracts of eucalyptus forests in the State of Bahia, thus diversifying our sources of wood supply for the Barra do Riacho Unit. In May 2003, the Company and its joint venture partner decided to invest a further US$ 940 million in Veracel, in order to build a mill with capacity to turn out 900,000 tons each year (Veracel Mill) for manufacture of BEKP in the State of Bahia. Construction of the Veracel Mill began in the second half of 2003 and operations started up in May 2005. Total budget outlays of US$ 1.30 billion have been slated for this project.
It took a period of 22 months from the time the keystone of the mill was set until operations began in May 2005.
The Veracel Mill has one of the lowest production costs in the world for bleached eucalyptus pulp, due to its modern equipment, nearby forest operations (within an average radius of 50 km) and high forest productivity. It is one of the largest single line pulp production lines of this type on the globe. The project uses leading-edge equipment, control systems and procedures that preserve the ecological quality of the local environment.
Owing to its location far from major urban centers, the Veracel Mill has contributed to job creation in a region (Southern Bahia) that features few employment opportunities for the local populace.
09.01 - HISTORICAL OVERVIEW OF THE COMPANY
35
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
By the end of 2008, around 70% of the forest base required for duplication of Veracel should be acquired. The new line will have a rated capacity to turn out 1.4 million tons of pulp each year, which will boost the units production capacity to 2.3 million tons per year (50% for each one of the partners, Aracruz and Stora Enso).
Guaíba Unit
On May 30, 2003 the Company acquired from the Southern Brazilian pulp and paper concern Klabin S.A. the entirety of the capital stock of Riocell S.A. ("Riocell"), a major BEKP producer, for a purchase price of US$ 567 million. Riocell was the owner and operator of a mill (Riocell Mill) with rated capacity of 400,000 tons per year and also owned around 40,000 hectares of eucalyptus forest tracts in the State of Rio Grande do Sul. On January 7, 2004 Riocell was merged upstream by the Company and, at present, the Riocell Mill and the respective forest assets are operated as the Companys Guaíba Unit. On September 15, 2004 the Company announced its modernization plan entitled the Guaíba Unit Optimization project. The systems involved in modernizing the Guaíba Unit began operating in November 2005 just as planned, and achieved their performance targets. The Optimization project permitted additional output of 30,000 tons already in 2006, thus increasing the Guaíba Units rated capacity to 430,000 tons per year. In June 2006, the Company disclosed that preliminary studies had been concluded with respect to the viability of future expansion of the production capacity of the Guaíba Unit by approximately 1.3 million tons, which would increase the mills total capacity by roughly 1.8 million tons per year between 2010 and 2015. Environmental impact studies were concluded in June 2007 and in March 2008 the preliminary environmental license was issued relating to expansion of the Guaíba Units rated capacity to 1.8 million tons per year.
Wood logistics
The maritime route for hauling wood accounted for the transportation of 1.3 million cubic meters of wood, which has meant a reduction of no less than 52 thousand truck trips, contributing mightily to the reduction of traffic on the main interstate highway in eastern Brazil (BR-101), along the section where Aracruz undertakes its forest operations.
In July 2007 a record was set for the amount of wood transported in a single month - 749 thousand cubic meters.
The commitment to sustainable development has oriented practices for handling the planting of eucalyptus trees and preservation of the ecosystems of the Atlantic Rainforest. The environmental practices adopted at the mills are likewise enhanced on an ongoing basis. The level of the Companys social responsibility is also reflected, among other aspects, in the significant program for social action undertaken in the areas where the Company operates.
Shareholding control at Aracruz is exercised by the Safra, Lorentzen and Votorantim groups (28% of the voting capital for each) and by the Brazilian Development Bank (BNDES - Banco Nacional de Desenvolvimento Econômico e Social, which holds a 12.5% stake. The preferred shares of the Companys capital stock, accounting for 56% of the total, are traded on the São Paulo, New York and Madrid stock exchanges.
Aracruz was the only forest products company in the entire world to boast being a part of the DJSI World (Dow Jones Sustainability Index - World) in 2007, an important recognition on the international horizon for the seriousness of the Companys sustainability practices. It is also listed on the São Paulo Stock Exchange (BOVESPA) Business Sustainability Index - ISE.
***
09.02 - MARKET OVERVIEW |
36
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
The world economy continued to expand at a steady pace in 2007, providing a positive environment for the paper and pulp industry, despite the uncertainties surrounding the performance of the U.S. economy.
Worldwide demand for paper and cardboard rose 2.7% over the previous year, exceeding the mark of 390 million tons. In the main consumer markets, North America, Europe and Asia, there was growth in all types of paper produced with pulp on the market printing and writing paper, tissue and special papers.
Demand for eucalyptus pulp rose by more than 17% last year equivalent to 1.4 million tons which leveraged the entire pulp market segment, which grew 5% in relation to 2006.
Pulp shortages throughout the entire distribution chain affected supply, contributing to the reduction in inventories held by the major world pulp market producers. A series of factors, such as lack of wood, maintenance shutdowns and technical problems at certain production units, besides exchange issues, contributed to this decreased supply.
Despite expected capacity expansions in Latin America, the pulp market should remain steady in the next few years, with a rise in the demand for eucalyptus fiber, which should generate continuity of a favorable environment for Aracruz to achieve its growth strategy.
EVOLUTION OF INVENTORIES | ||||||
In thousands of tons | 2005 | 2006 | 2007 | |||
Aracruz Group | 411 | 454 | 396 | |||
World-wide inventories | 949 | 1,086 | 1,165 | |||
EVOLUTION OF SALES | ||||||
In thousands of tons | 2005 | 2006 | 2007 | |||
Aracruz Celulose | 2,454 | 2,557 | 2,576 | |||
Aracruz Group | 2,591 | 3,012 | 3,100 | |||
EVOLUTION OF PRICES | ||||||
In US$ (FOB) / ton | 2005 | 2006 | 2007 | |||
Aracruz Celulose | 351 | 390 | 470 | |||
Aracruz Group | 502 | 542 | 583 |
* * * * *
10.01 - PRODUCTS AND SERVICES OFFERED |
37
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
1 - ITEM | 2 - MAIN PRODUCTS AND/OR SERVICES OFFERED | 3 - NET REVENUES | |||
01 | Bleached Eucalyptus Pulp | 100.00 | % |
38
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
10.02 - RAW MATERIALS AND SUPPLIERS
ITEM 1 - RAW MATERIAL | IMPORTS | AVAILABLE | SUPPLIER | |||||||||||||
2 - | 3 - AMOUNT | 4 - DOMESTIC | 5 - FOREIGN | 6 - NAME | 7 - TYPE | 8 - % SUPPLIED | ||||||||||
Y/N | (R$ 000) | MARKET | MARKET | |||||||||||||
01 | WOOD | N | Y | Y | OWN PRODUCTION | 5 | 16.52 | |||||||||
(EUCALYPTUS) | ||||||||||||||||
02 | CHLORATE OF | N | Y | Y | CANEXUS QUIMICA BRASIL LTDA | 0 | 4.28 | |||||||||
SODIUM | ||||||||||||||||
03 | CAUSTIC SODA | N | Y | Y | CANEXUS QUIMICA BRASIL LTDA | 0 | 3.09 | |||||||||
04 | NATURAL GAS | N | Y | Y | PETROBRÁS DISTRIBUIDORA S.A. | 0 | 1.99 | |||||||||
05 | FUEL OIL DIESEL | N | Y | Y | PETROBRÁS DISTRIBUIDORA S.A. | 0 | 1.59 |
SUPPLIER TYPE: 0 = NOT RELATED PARTY
5 = COMPANY OWNED BY THE MAJOR SHAREHOLDER
39
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
10.03 - MAIN CUSTOMERS BY PRODUCTS
1 - ITEM 2 - ITEM 3 - PRODUCT / CLIENT 4 - NET REVENUES
001 Bleached eucaliptus pulp
001 002 Aracruz Trading International 91.29%
40
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
11.01 - PRODUCTION PROCESS
The Company produced bleached eucalyptus pulp using the ECF (Elementary Chlorine Free) process, which is employed internationally for the manufacture of high quality papers of several different types and uses, such as sanitary tissue, printing and writing paper, photographic paper, digital and decorative paper, etc. The Companys mills incorporate modern technology and in 2007 they turned out a total of 2,132,488 tons of pulp, in order to completely satisfy the quality requirements of the domestic and international markets.
WOOD HANDLING
The preparation of the wood is carried out in nine principal lines using the following equipment:
The portions accepted from the sifters are hauled by conveyer belts to the chip storage area: two piles of open air chips and three silos that feed three Continuous Digesters. The rejects join the picked barks and are transported to the biomass piles that feed the Auxiliary Boilers as fuel.
PULP LINES
The chips from the piles feed three Continuous Digesters [Kvaerner (2) and Andritz (1) technologies], where they are boiled under determined conditions of retention time, temperature, pressure and concentration of alkalis. At the end of the boiling process, at the bottom of the Digester vat, the pulp undergoes the first washing stage. After this step, each Digester unloads the pulp produced for washing in the Diffusers.
Thereupon, purification of the unbleached mass takes place through atmospheric purifiers (Mills A and B) and pressurization (Mill C) for separation of the rejects and uncooked wood chips. The portion accepted by the purifiers undergoes a third washing stage consisting of a washing filter and a press for each line of Mill A, through two washing filters in series in each line of Mill B and two DDW type pressurized washing filters at Mill C. Part of the rejects returns to the entry of the boiling process. After going through the washing filters the mass is sent to the de-lignifying reactors with O2, after which the pulp passes through a set of washers in series per line, prior to being stored in the storage towers for the bleaching process.
The bleachers feature five parallel lines, with the following stages:
Stage | Mill A | Mill B | Mill C | ||||
1 | D0 | D0 | A/D0 | ||||
2 | EO | EOP | EOP | ||||
3 | D1 | D1 | D or P | ||||
4 | PO | E2 | or EP | D or P | |||
5 | D2 | D2 | - |
Legend:
D (Chlorine Dioxide)
E (Sodium Hydroxide)
O (Oxygen)
P (Hydrogen Peroxide)
A (Chloride Acid)
41
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
11.01 - PRODUCTION PROCESS
After the bleaching process, the mass stored in five storage towers continues to the bleached mass purification system. The sheet of pulp is formed in five dewatering machines made up of one inlet Box each, a flat table and a printing section consisting of three presses. After pressing, the sheet passes through Flakt type driers, exiting with a dry weight of 90%. The sheets which measure 6.0 meters in length at Mills A and B and 8 m in length at Mill C are cut into finer sheets and bundled, forming bales weighing 250 Kg and measuring 45 x 67 x 92 cm. The bales are piled by forklifts and bound into units weighing 2,000 Kg.
ENERGY RECOVERY SYSTEM
The iron acetate (or black) liquor resulting from the boiling and washing progress, containing organic (wood) solids and inorganic solids besides (chemical products from the boiling process) is sent to the recovery system, which is comprised of:
The generation of steam takes place in the three Recovery Boilers by means of buying the concentrated black liquor and in the two Auxiliary Boilers by means of buying biomass (wood bark and residues). Fuel oil (BPF) is only used during unit stoppages and start-ups.
The high-pressure steam generated from the boilers goes through the turbo-generators thus producing electric power. In the turbo-generators, the high-pressure steam is converted into medium- and low-pressure steam that is used in the pulp manufacturing process.
ELECTROCHEMICAL PLANT
As part of its strategy of concentrating on its principal activity, in December 1999 the Company sold its electrochemical plant to a Canadian group, Canadianoxy Chemicals Holdings Ltd., presently operating as Canexus. A long-term contract with the new owner was signed in order to guarantee the supply of chemical products required at extremely competitive prices for the next 24 years. This sale achieve three of our objectives: (1) capitalization, freeing funds up for strategic investments; (2) transfer of plant operating risks to a specialized producer with in-depth knowledge of the industrial processes; and (3) reductions in costs to be obtained with sharing of the economies of scale foreseen by the new owner as it expands this business line in Brazil.
INSURANCE
The various units of the Aracruz industrial complex began production in 1978 (Mill A), 1991 (Mill B) and 2002 (Mill C). The Company has taken out an insurance policy against fire, covering the installations, machinery, equipment, tanks, forests and inventories. There is also an insurance policy for business interruption (loss of income), machinery breakage and engineering risks.
The production process does not entail major risks that would cause a shutdown of the Companys activities due to the effective computerized controls existing at the Industrial Plant.
Each year the Company carries out a Programmed Shutdown for preventive maintenance at each Mill, lasting from eight to 10 days at each one.
42
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
11.02 - COMMERCIALIZATION PROCESS, DISTRIBUTION, MARKETS AND EXPORT
Aracruzs pulp sales are carried out through its own offices in Switzerland (sales to Europe and the Middle East), the United States (sales to North America), Hong-Kong (sales to Asia) and São Paulo (sales to Brazil and the rest of Latin America). In relation to certain customers, sales to the Asian market are also carried out through agents defined by the Company.
Distribution is carried out through shipping companies contracted to haul the merchandise from the Companys own port (Portocel) in the State of Espírito Santo RS and Rio Grande, in the State of Rio Grande do Sul (RS) up to the terminals agreed to in advance with the customers. In the case of Brazil highway transportation is used to delivery pulp to the customers mills. The exportation process also features the sale of products by Aracruz Celulose to Aracruz Trading Hungary and Aracruz Trading S.A., which the Company controls. Aracruz Trading Hungary and Aracruz Trading S.A. are the firms that effectively Bill the customers overseas for almost all our sales.
In 2007, 98% of sales were made overseas. Sales distribution was as follows: 40% to Europe, 34% to North America, 24% to Asia and 2% to Latin America. The Companys chief customers are non-integrated producers of high-quality papers, such as sanitary tissue, printing and writing paper and special papers.
* * * * *
43
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
11.03 - MAIN PULP PRODUCTERS
WORLDS MAJOR PRODUCER OF SHORT-FIBER PULP FOR THE MARKET
Company | Country | Capacity | ||
(tons / year) | ||||
Aracruz | Brazil | 3,200,000 | ||
APRIL | Indonesia | 1,880,000 | ||
ENCE | Spain | 1,160,000 | ||
Cenibra | Brazil | 1,140,000 | ||
CMPC | Chile | 1,080,000 | ||
Votorantim | Brazil | 1,005,000 | ||
Arauco | Chile/Argentina | 870,000 | ||
APP | Indonesia | 850,000 | ||
Stora Enso | Finland | 825,000 | ||
Suzano Bahia Sul | Brazil | 790,000 |
Sources: Aracruz and Hawkins Wright Nov / 07
* * * * *
44
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
13.01 - MAIN PROPERTIES
1 - ITEM | 2 - TYPE | 3 - ADDRESS | 4 - CITY | 5 - STATE | 6 - TOTAL AREA | 7 - BUILDING | 8 | - AGE | 9 - INSURANCE | 10 - MORTGAGE | 11 - RENTED FROM | 12 - BEGINNIG | 13 - END OF | ||||||||||||||||
(000 | M2 ) | AREA | (000 | Ha) | (YEARS) | THIRD PERSONS | OF CONTRACT | CONTRACT | |||||||||||||||||||||
01 | Industrial Plant | Rod. Barra do Riacho | Aracruz | ES | 217,790.00 | 118.906.000 | 39 | Y | Y | N | |||||||||||||||||||
02 | Land | Aracruz | Aracruz | ES | 577,552,040 | - | - | N | N | N | |||||||||||||||||||
03 | Land | Fundão | Fundão | ES | 9,670,180 | - | - | N | N | N | |||||||||||||||||||
04 | Land | Linhares | Linhares | ES | 61,394,700 | - | - | N | N | N | |||||||||||||||||||
05 | Land | Serra | Serra | ES | 52,003,010 | - | - | N | N | N | |||||||||||||||||||
06 | Land | Sooretama | Sooretama | ES | 34,329,290 | - | - | N | N | N | |||||||||||||||||||
07 | Land | Conceição da Barra | Conceição da Barra | ES | 375,085,850 | - | - | N | N | N | |||||||||||||||||||
08 | Land | Pinheiros | Pinheiros | ES | 23,778,250 | - | - | N | N | N | |||||||||||||||||||
09 | Land | São Mateus | São Mateus | ES | 332,579,750 | - | - | N | N | N | |||||||||||||||||||
10 | Land | Others | Others | ES | 79,185,380 | - | - | N | N | N | |||||||||||||||||||
11 | Land | Vila Valério | Vila Valério | ES | 28,912,540 | - | - | N | N | N | |||||||||||||||||||
12 | Land | Jaguaré | Jaguaré | ES | 63,856,480 | - | - | N | N | N | |||||||||||||||||||
13 | Land | Montanha | Montanha | ES | 41,630,700 | - | - | N | N | N | |||||||||||||||||||
14 | Land | Mucurici | Mucurici | ES | 11,623,930 | - | - | N | N | N | |||||||||||||||||||
15 | Land | Alcobaça | Alcobaça | BA | 518,864,600 | - | - | N | N | N | |||||||||||||||||||
16 | Land | Caravelas | Caravelas | BA | 393,737,360 | - | - | N | N | N | |||||||||||||||||||
17 | Land | Ibirapuan | Ibirapuan | BA | 142,708,470 | - | - | N | N | N | |||||||||||||||||||
18 | Land | Mucuri | Mucuri | BA | 217,963,290 | - | - | N | N | N | |||||||||||||||||||
19 | Land | Nova Viçosa | Nova Viçosa | BA | 339,911,500 | - | - | N | N | N | |||||||||||||||||||
20 | Land | Prado | Prado | BA | 7,783,460 | - | - | N | N | N | |||||||||||||||||||
21 | Land | Teixeira de Freitas | Teixeira de Freitas | BA | 49,568,130 | - | - | N | N | N | |||||||||||||||||||
22 | Land | Vereda | Vereda | BA | 34,333,900 | - | - | N | N | N | |||||||||||||||||||
23 | Land | Nanuque | Nanuque | MG | 80,722,370 | - | - | N | N | N |
45
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
13.01 - MAIN PROPERTIES
1 - ITEM 2 - TYPE | 3 - ADDRESS | 4 - CITY | 5 - STATE 6 - TOTAL AREA | 7 - BUILDING | 8 - AGE | 9 - INSURANCE | 10 - MORTGAGE | 11 - RENTED | 12 - BEGINNIG | 13 - END OF | |||||||||||||||
(000 | M2 ) | AREA (000 Ha) | (YEARS) | FROM THIRD | OF CONTRACT | CONTRACT | |||||||||||||||||||
PERSONS | |||||||||||||||||||||||||
24 | Land | Carlos Chagas | Carlos Chagas | MG | 55,887,360 | - | - | N | N | N | |||||||||||||||
25 | Land | Cachoeira do Sul | Cachoeira do Sul | RS | 72,697,970 | - | - | N | N | N | |||||||||||||||
26 | Land | Arroio dos Ratos | Arroio dos Ratos | RS | 56,307,770 | - | - | N | N | N | |||||||||||||||
27 | Land | Triunfo and Barão do | Triunfo and Barão | RS | 25,477,750 | - | - | N | N | N | |||||||||||||||
Triunfo | do Triunfo | ||||||||||||||||||||||||
28 | Land | Barra do Ribeiro | Barra do Ribeiro | RS | 117,240,650 | - | - | N | N | N | |||||||||||||||
29 | Land | Butiá | Butiá | RS | 94,468,580 | - | - | N | N | N | |||||||||||||||
30 | Land | Santa Margarida do | Santa Margarida do | RS | 34,305,800 | - | - | N | N | N | |||||||||||||||
Sul | Sul | ||||||||||||||||||||||||
31 | Land | Dom Feliciano | Dom Feliciano | RS | 43,349,460 | - | - | N | N | N | |||||||||||||||
32 | Land | Eldorado do Sul | Eldorado do Sul | RS | 35,029,670 | - | - | N | N | N | |||||||||||||||
33 | Land | Guaíba | Guaíba | RS | 30,076,480 | - | - | N | N | N | |||||||||||||||
34 | Land | Minas do Leão | Minas do Leão | RS | 41,342,480 | - | - | N | N | N | |||||||||||||||
35 | Land | Pântano Grande | Pântano Grande | RS | 83,631,890 | - | - | N | N | N | |||||||||||||||
36 | Land | São Jerônimo | São Jerônimo | RS | 45,518,520 | - | - | N | N | N | |||||||||||||||
37 | Land | Mariana Pimentel | Mariana Pimentel | RS | 32,465,710 | - | - | N | N | N | |||||||||||||||
38 | Land | Tapes | Tapes | RS | 24,827,230 | - | - | N | N | N | |||||||||||||||
39 | Land | Rio Pardo | Rio Pardo | RS | 35,300,900 | - | - | N | N | N | |||||||||||||||
40 | Land | Others | Others | RS | 194,173,240 | - | - | N | N | N | |||||||||||||||
41 | Land | Encruzilhada do Sul | Encruzilhada do Sul | RS | 65,142,540 | - | - | N | N | N |
46
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
13.01 - MAIN PROPERTIES
1 - ITEM | 2 - TYPE | 3 - ADDRESS | 4 - CITY | 5 - STATE 6 - TOTAL AREA | 7 - | 8 - AGE (YEARS) 9 - INSURANCE | 10 - MORTGAGE | 11 - RENTED | 12 - BEGINNIG 13 - END OF | ||||||||||||||||
(000 | M2 ) | BUILDING | FROM THIRD | OF CONTRACT CONTRACT | |||||||||||||||||||||
AREA | (000 | PERSONS | |||||||||||||||||||||||
Ha) | |||||||||||||||||||||||||
42 | Forests of Eucalyptus | Serra | Serra | ES | 24,686,730 | - | - | Y | N | N | |||||||||||||||
43 | Forests of Eucalyptus | Montanha | Montanha | ES | 25,945,450 | - | - | Y | N | N | |||||||||||||||
44 | Forests of Eucalyptus | Alcobaça | Alcobaça | BA | 281,693,820 | - | - | Y | N | N | |||||||||||||||
45 | Forests of Eucalyptus | Ibirapuan | Ibirapuan | BA | 85,001,400 | - | - | Y | N | N | |||||||||||||||
46 | Forests of Eucalyptus | Mucuri | Mucuri | BA | 135,676,330 | - | - | Y | N | N | |||||||||||||||
47 | Forests of Eucalyptus | Nova Viçosa | Nova Viçosa | BA | 193,471,440 | - | - | Y | N | N | |||||||||||||||
48 | Forests of Eucalyptus | Prado/Vereda | Prado/Vereda | BA | 14,598,370 | - | - | Y | N | N | |||||||||||||||
49 | Forests of Eucalyptus | Caravelas | Caravelas | BA | 240,163,280 | - | - | Y | N | N | |||||||||||||||
50 | Forests of Eucalyptus | Teixeira de Freitas | Teixeira de Freitas | BA | 25,215,750 | - | - | Y | N | N | |||||||||||||||
51 | Forests of Eucalyptus | Carlos Chagas | Carlos Chagas | MG | 24,341,370 | - | - | Y | N | N | |||||||||||||||
52 | Forests of Eucalyptus | Nanuque | Nanuque | MG | 39,898,740 | - | - | Y | N | N | |||||||||||||||
53 | Forests of Eucalyptus | Butiá | Butiá | RS | 56,505,160 | - | - | Y | N | N | |||||||||||||||
54 | Forests of Eucalyptus | Mariana Pimentel | Mariana Pimentel | RS | 16,160,870 | - | - | Y | N | N | |||||||||||||||
55 | Forests of Eucalyptus | São Jerônimo | São Jerônimo | RS | 29,617,990 | - | - | Y | N | N | |||||||||||||||
56 | Forests of Eucalyptus | Barra do Ribeiro | Barra do Ribeiro | RS | 74,929,420 | - | - | Y | N | N | |||||||||||||||
57 | Forests of Eucalyptus | Minas do Leão | Minas do Leão | RS | 25,910,540 | - | - | Y | N | N | |||||||||||||||
58 | Forests of Eucalyptus | Tapes | Tapes | RS | 18,835,170 | - | - | Y | N | N | |||||||||||||||
59 | Forests of Eucalyptus | Guaíba | Guaíba | RS | 17,402,410 | - | - | Y | N | N | |||||||||||||||
60 | Forests of Eucalyptus | Arroio dos Ratos | Arroio dos Ratos | RS | 34,433,990 | - | - | Y | N | N | |||||||||||||||
61 | Forests of Eucalyptus | Eldorado do Sul | Eldorado do Sul | RS | 22,880,210 | - | - | Y | N | N |
47
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
13.01 - MAIN PROPERTIES
1 - ITEM | 2 - TYPE | 3 - ADDRESS | 4 - CITY | 5 - STATE 6 - TOTAL AREA | 7 - BUILDING | 8 - AGE | 9 - | 10 - | 11 - RENTED FROM 12 - BEGINNIG OF 13 - END OF | ||||||||||||||
(000 | M2 ) | AREA (000 Ha) | (YEARS) | INSURANCE MORTGAGE | THIRD PERSONS CONTRACT | CONTRACT | |||||||||||||||||
62 | Forests of Eucalyptus | São Mateus | São Mateus | ES | 232,301,600 | - | - | Y | N | N | |||||||||||||
63 | Forests of Eucalyptus | Sooretama | Sooretama | ES | 25,286,770 | - | - | Y | N | N | |||||||||||||
64 | Forests of Eucalyptus | Aracruz | Aracruz | ES | 336,899,620 | - | - | Y | N | N | |||||||||||||
65 | Forests of Eucalyptus | Conceição da Barra | Conceição da Barra | ES | 258,757,320 | - | - | Y | N | N | |||||||||||||
66 | Forests of Eucalyptus | Jaguaré | Jaguaré | ES | 40,997,400 | - | - | Y | N | N | |||||||||||||
67 | Forests of Eucalyptus | Linhares | Linhares | ES | 21,897,240 | - | - | Y | N | N | |||||||||||||
68 | Forests of Eucalyptus | Pinheiros/Vila Valério/ | Pinheiros/Vila Valério/ | ES | 36,006,140 | - | - | Y | N | N | |||||||||||||
Mucurici | Mucurici | ||||||||||||||||||||||
69 | Forests of Eucalyptus | Fundão /Stª Teresa | Fundão /Stª Teresa | ES | 5,692,710 | - | - | Y | N | N | |||||||||||||
70 | Forests of Eucalyptus | Rio Bananal | Rio Bananal | ES | 3,661,260 | - | - | Y | N | N | |||||||||||||
71 | Forests of Eucalyptus | Santa Leopoldina | Santa Leopoldina | ES | 214,150 | - | - | Y | N | N | |||||||||||||
72 | Forests of Eucalyptus | Dom Feliciano / Triunfo | Dom Feliciano / Triunfo | RS | 35,943,030 | - | - | Y | N | N | |||||||||||||
73 | Forests of Eucalyptus | Pantano Grande/ General | Pantano Grande/ General | RS | 53,639,820 | - | - | Y | N | N | |||||||||||||
Camara | Camara | ||||||||||||||||||||||
74 | Forests of Eucalyptus | Charqueadas/Barão do | Charqueadas/Barão do | RS | 10,582,350 | - | - | Y | N | N | |||||||||||||
Triunfo | Triunfo | ||||||||||||||||||||||
75 | Forests of Eucalyptus | Sertão Santana/ Sentinela | Sertão Santana/ Sentinela | RS | 24,043,840 | - | - | Y | N | N | |||||||||||||
Sul/R.Prado | Sul/R.Prado | ||||||||||||||||||||||
76 | Forests of Eucalyptus | Amaral Ferrador/Camaquã | Amaral Ferrador/Camaquã | RS | 21,257.520 | - | - | Y | N | N | |||||||||||||
77 | Forests of Eucalyptus | Cachoeira do Sul | Cachoeira do Sul | RS | 33,241.320 | - | - | Y | N | N | |||||||||||||
78 | Forests of Eucalyptus | Cristal/Candelaria | Cristal/Candelaria | RS | 10,044.780 | - | - | Y | N | N | |||||||||||||
79 | Forests of Eucalyptus | Encruzilhada do Sul | Encruzilhada do Sul | RS | 28,983.820 | - | - | Y | N | N |
48
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
13.01 - MAIN PROPERTIES
1 - ITEM | 2 - TYPE | 3 - ADDRESS | 4 - CITY | 5 - STATE | 6 - TOTAL AREA | 7 - BUILDING | 8 - AGE | 9 - INSURANCE | 10 - MORTGAGE | 11 - RENTED | 12 - BEGINNIG | 13 - END OF | |||||||||||||
(000 | M2 ) | AREA (000 Ha) | (YEARS) | FROM THIRD | OF CONTRACT | CONTRACT | |||||||||||||||||||
PERSONS | |||||||||||||||||||||||||
80 | Forests of Eucalyptus | Lavras do Sul | Lavras do Sul | RS | 14,679.790 | - | - | Y | N | N | |||||||||||||||
81 | Forests of Eucalyptus | Stª Margarida do Sul | Stª Margarida do Sul | RS | 16,605.350 | - | - | Y | N | N | |||||||||||||||
82 | Forests of Eucalyptus | São Gabriel | São Gabriel | RS | 31,096.070 | - | - | Y | N | N | |||||||||||||||
83 | Forests of Eucalyptus | São Sepe | São Sepe | RS | 8,370.690 | - | - | Y | N | N | |||||||||||||||
84 | Forests of Eucalyptus | Vila Nova do Sul | Vila Nova do Sul | RD | 8,670.990 | - | - | Y | N | N | |||||||||||||||
85 | Forests of Preservation | Others | Others | ES | 552,906.580 | - | - | N | N | N | |||||||||||||||
86 | Forests of Preservation | Others | Others | BA | 636,166.960 | - | - | N | N | N | |||||||||||||||
87 | Forests of Preservation | Others | Others | MG | 66,462.620 | - | - | N | N | N | |||||||||||||||
88 | Forests of Preservation | Others | Others | RS | 346,152.300 | - | - | N | N | N |
49
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
14.03 - OTHER INFORMATION CONSIDERED IMPORTANT FOR BEST UNDERSTANDING OF THE COMPANY
Equity stakes held by Controlling Stockholders, Administrators, Members of the Fiscal Council and Shares in Circulation
Position as of March 31, 2008 | ||||||||||||||||
PNA | PNB | |||||||||||||||
Stockholders | ON shares* | % | shares** | % | shares*** | % | Total | % | ||||||||
Controlling Stockholders | 439,400,228 | 96.50 | 27,736,642 | 99.20 | 57,875,517 | 10.50 | 525,012,387 | 50.85 | ||||||||
Lorentzen | 127,506,457 | 28.00 | - | 0.00 | - | 0.00 | 127,506,457 | 12.35 | ||||||||
Safra (4) | 127,506,457 | 28.00 | 27,736,642 | 99.20 | 57,875,517 | 10.50 | 213,118,616 | 20.64 | ||||||||
VCP | 127,506,457 | 28.00 | - | 0.00 | - | 0.00 | 127,506,457 | 12.35 | ||||||||
BNDES | 56,880,857 | 12.50 | 0.00 | 0.00 | 56,880,857 | 5.51 | ||||||||||
Administrators | 1,905 | 0.00 | - | 0.00 | 46,207 | 0.00 | 48,112 | 0.00 | ||||||||
Board Members | 1,905 | 0.00 | - | 29,009 | 0.00 | 30,914 | 0.00 | |||||||||
Executive Officers | 0 | 0.00 | - | 0.00 | 17,198 | 0.00 | 17,198 | 0.00 | ||||||||
Fiscal Council | 10 | 0.00 | - | 0.00 | - | 0.00 | 10 | 0.00 | ||||||||
Treasury Stock (1) | 483,114 | 0.10 | - | 0.00 | 1,483,200 | 0.30 | 1,966,314 | 0.19 | ||||||||
Other Stockholders (2) | 15,505,442 | 3.40 | 221,374 | 0.80 | 489,800,481 | 89.20 | 505,527,297 | 48.96 | ||||||||
Total shares issued (3) | 455,390,699 | 100.00 | 27,958,016 | 100.00 | 549,205,405 | 100.00 | 1,032,554,120 | 100.00 | ||||||||
Shares in Circulation (2) | 15,505,442 | 3.40 | 221,374 | 0.80 | 489,800,481 | 89.20 | 505,527,297 | 48.96 |
* Common registered shares ** Class A preferred shares *** Class B preferred shares |
Notes:
(1) Shares issued and repurchased by the Company.
(2) Total shares issued, less treasury stock and shares held by members of the fiscal council, board of directors (including alternates), executive officers and controlling stockholders.
(3) Total number of shares subscribed and issued by the Company.
(4) Equity stake of Safra Group, consisting of: Arainvest Participações S. A. 127,506,457 ON shares, 27,736,642 PNA shares and Treasure Hold Investments Corp. 57,875,517 PNB shares.
50
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
14.03 - OTHER INFORMATION CONSIDERED IMPORTANT FOR BEST UNDERSTANDING OF THE COMPANY
Equity stakes held by Controlling Stockholders, Administrators, Members of the Fiscal Council and Shares in Circulation
Position as of March 31, 2007 | ||||||||||||||||
Stockholders | ON shares | % | PNA shares | % | PNB shares | % | Total | % | ||||||||
Controlling Stockholders | 439,400,22 | |||||||||||||||
8 | 96.49 | 37,736,642 | 99.40 | 82,268,047 | 15.25 | 559,404,917 | 54.18 | |||||||||
Lorentzen | 127,506,45 | |||||||||||||||
7 | 28.00 | 0 | 0.00 | 0 | 0.00 | 127,506,457 | 12.35 | |||||||||
Safra (4) | 127,506,45 | |||||||||||||||
7 | 28.00 | 27,736,642 | 73.06 | 57,875,517 | 10.73 | 213,118,616 | 20.64 | |||||||||
VCP | 127,506,45 | |||||||||||||||
7 | 28.00 | 0 | 0.00 | 0 | 0.00 | 127,506,457 | 12.35 | |||||||||
BNDES | ||||||||||||||||
56,880,857 | 12.49 | 10,000,000 | 26.34 | 24,392,530 | 4.52 | 91,273,387 | 8.84 | |||||||||
Administrators | 2,005 | 0.00 | 0 | 0.00 | 76,707 | 0.00 | 78,712 | 0.00 | ||||||||
Board Members | ||||||||||||||||
2,005 | 0.00 | 0 | 0.00 | 59,509 | 0.00 | 61,514 | 0.00 | |||||||||
Executive Officers | ||||||||||||||||
0 | 0.00 | 0 | 0.00 | 17,198 | 0.00 | 17,198 | 0.00 | |||||||||
Fiscal Council | 10 | 0.00 | 0 | 0.00 | 0 | 0.00 | 10 | 0.00 | ||||||||
Treasury stock (1) | 483,114 | 0.10 | 0 | 0.00 | 1,483,200 | 0.30 | 1,966,314 | 0.19 | ||||||||
Other stockholders (2) | 15,505,342 | 3.41 | 225,913 | 0.60 | 455,372,912 | 84.45 | 471,104,167 | 45.63 | ||||||||
Total shares issued (3) | 455,390,69 | |||||||||||||||
9 | 100.00 | 37,962,555 | 100.00 | 539,200,866 | 100.00 | 1,032,554,120 | 100.00 | |||||||||
Shares in circulation (2) | 15,505,342 | 3.41 | 225,913 | 0.60 | 455,372,912 | 84.45 | 471,104,167 | 45.63 |
Notes:
(1) Shares issued and repurchased by the Company.
(2) Total shares issued, less treasury stock and shares held by members of the fiscal council, board of directors (including alternates), executive officers and controlling stockholders.
(3) Total number of shares subscribed and issued by the Company.
(4) Equity stake of Safra Group, consisting of: Arainvest Participações S. A. 127,506,457 ON shares, 27,736,642 PNA shares and Treasure Hold Investments Corp. 57,875,517 PNB shares.
51
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
14.05 - INVESTEMENT PROJECTS
Capital Investments
In 2007 Aracruzs capital investments reached a total of R$ 1.194 million, fully 65% higher than 2006. Highlights for this past year were the following:
Barra do Riacho Unit Work was concluded on the optimization project, which increased the units rated pulp production capacity by 200 thousand tons per year, making it now capable of turning out 2.33 million tons per year. As a result, we are expecting a reduction in the overall production cost to the tune of around US$ 5/t, on account of gains in scale and reduction in the consumption of raw materials.
Guaíba Unit The initial phase of buying lands and forming forests to meet the needs of the project for increasing capacity has already been given the green light by the Board of Directors, and more than 70% of the lands have either already been purchased or deals have been clinched for such purchases. Final approval of the project, including the decision on the total investment in expansion, was made at a Board meeting in March 2008. The expansion project should be concluded in 2010 will increase the units total capacity to 1.8 million tons per year.
The expansion project calls for construction of a new pulp production line alongside the present one with capacity to turn out 1.3 million tons per year being able to attain 1.4 million tons on a medium-term horizon without the need for additional expenditures which will demand investments on the order of US$ 1.8 billion. The preliminary forest and industrial environmental licenses have already been granted by the State Environmental Protection Foundation (Fepam-RS).
Low Cost of Production The Mill project will be developed according to the concept of an EPC (Engineering, Procurement and Construction) agreement, with the equipment and services required for the projects contracted mainly from local suppliers. The highlight of this new Mill will be the low operating cost, even more competitive than the present Veracel Mill in which Aracruz has a 50% stake. New technologies and synergies will ensure operational excellence and low cost of production at the same time.
The new line will begin operating in August 2010, with adoption of modern environmental technologies that ensure less consumption of water and reduction in the volume of emissions and effluents, as well as better standards in terms of thermal and energy efficiency.
The Forest base will also receive an increment, rising to 160 thousand hectares of tracts planted with eucalyptus trees and 90 thousand hectares of native reserves intended for permanent conservation and legal reserve. This total includes leased areas, forest contracts and partnerships with producers. Total forest investments are slated at US$ 600 million, including the acquisition of lands, infrastructure and tree growing, with 40% of the total amount already realized.
Integrated Logistics This project further encompasses the enhancement of logistics operations, with adoption of waterway routes for hauling raw materials and pulp. Around 50% of the raw material will reach the plant by water routes. To such end, three waterway terminals will be built in Guaíba, Rio Pardo and Cachoeira do Sul.
52
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
14.05 - INVESTEMENT PROJECTS
Portocel The first phase of the expansion project, which should be concluded in 2009, includes the construction of a new berth for ships, a new terminal for pulp barges, a sixth warehouse for storing pulp, dredging down to a depth of 12.5 meters, operational improvements and technical adaptations. Investments are estimated at US$ 80 million and will boost total handling capacity of the terminal to 7.5 million tons of pulp shipments per year in 2009.
A second stage of the expansion project is set to occur between 2010 and 2026. With investments on the order of US$ 244 million to be made by the port shareholders, Aracruz and Cenibra, the project calls for construction of four more mooring berths, two warehouses and a new railroad branch line, boosting annual handling capacity of the terminal to 17 million tons.
Veracel By the end of 2008, roughly 70% of the forest base required to double Veracels output should be acquired. The new production line will have capacity for turning out 1.4 million tons of pulp per year, which will increase rated production capacity of the unit to 2.3 million tons per year (50% for each one of the partners, Aracruz and Stora Enso).
Capital investments in 2007 were allocated to the following projects:
R$ million | ||
Tree growing | 285 | |
Purchase of lands and forests | 267 | |
Other forest investments | 60 | |
Current industrial investments | 101 | |
Optimization projects (Guaíba and Barra do Riacho units) | 298 | |
Investments in Veracel | 101 | |
Investments in Portocel | 53 | |
Other investment | 29 | |
Total | 1,194 |
* * *
53
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
15.01 - ENVIRONMENTAL MATTERS
Environmental monitoring
The Companys Environmental and Social Management System is fully implemented and consists of Environmental and Social Action Committees, as well as the Internal On-the-Job Accident Prevention Committees (CIPAs).
The Aracruz project in these areas incorporates technologies that are compatible with both Brazilian environmental legislation and international standards.
Treatment of liquid effluents
The effluent treatment system at Aracruz is made up of a primary system and a secondary system. The primary system is the first stage in the treatment process whereby the effluents are neutralized and fibers and thick materials removed.
The secondary system is comprised of six ponds, four of them aerated ponds and two stabilization ponds. This system also features an emergency backup pond capable of retaining effluents for up to 12 hours of operation.
The volume of each pond is 200,000 m3 and the retention time for treatment is six days, that is, one day in each pond.
Quality of the final effluent is broken down as follows:
The discard of the treated effluents is carried out by means of an underground and underwater sewer interceptor made of polypropylene pipes, the length, diameter and thickness of which are approximately 2,500 m [1,000 mm in the underground portion (three pipes) and 1,100 m, 1,000 mm and 40 mm in the underwater portion (2 pipes)]. In the final part of the interceptor, submerged approximately 17 m, there are 70 100-mm diffusers in each one of the pipelines, spaced 4 m apart. The design of this system presumes minimum dilution of 1/140 (dilution factor of 140) in the launching zone. The conception of the design for the system of treating the effluent and discarding it at sea is highly secure, guaranteeing the quality of the marine ecosystem, as proven by studies and annual follow-ups conducted with respect to the regional marine flora and fauna.
54
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
15.01 - ENVIRONMENTAL MATTERS
Treatment of gaseous effluents
Based on the same approach as in the treatment of liquid effluents, Aracruz has always sought to certify that all factors are taken into consideration to the utmost degree in its design project, chiefly environmental concerns. Some of the stages and equipment involved in the gaseous effluent treatment system are described as follows:
In short, we can state that at Aracruz: 99% of the particle material is removed and sent back into the process for re-utilization and 98% of the odor-forming compost is eliminated through direct burning in the limestone kilns and boilers, thereby ensuring that emissions into the atmosphere are minimized and meet the standards of applicable environmental legislation.
15.01 - ENVIRONMENTAL MATTERS |
55
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
Environmental Performance - Biodiversity and Forest plants
Reconciling economic development with preservation of the environment is a global challenged that tends to increase in complexity with the continuous growth of the worlds population and consumption of goods requiring the use of natural resources.
As a result of this challenge, a major debate has ensued around the world between the total protection of biodiversity and the sustainable use of our natural resources, since the production of medicines and food for our future originates in our forests.
This issue is of the utmost importance to Aracruz, inasmuch as its business is intrinsically dependent upon such natural resources as water, soil and biodiversity.
There is a current of thinking which defends the position that the remaining areas of tropical rainforests in the world should be fully preserved intact, without any human activity whatsoever. For some, not even eco-tourism should be permitted, such that the forests are kept entirely isolated from society so that, through their own environmental balancing mechanisms, they can assure the preservation of all existing species.
The advance of economic activities, mainly those related to agriculture and livestock raising, in areas of native forests is pointed to as the element chiefly responsible for deforestation in Brazil. Aracruz planted its first eucalyptus seedlings in the 1960s. This was done in the municipality (township) of Aracruz, in the Southeastern Brazilian State of Espírito Santo, in areas that for the most part had already been cleared of the native Forest. By way of example, one of the areas we originally purchased measuring 8 thousand hectares belonged to the Vitória Iron and Steel Company (Companhia Ferro e Aço de Vitória - Cofavi), which used the wood cut down in the area to produce the charcoal that fed its blast furnaces.
Today, Aracruz has 400 thousand hectares of lands that largely belong to the Atlantic Rainforest biome, of which 139.2 thousand hectares are native reserve areas kept entirely preserved and protected, without any economic use at all. Biodiversity studies have demonstrated that the interspersing of preserved areas and eucalyptus forest tracts can maintain and develop various animal species that are endemic to the Atlantic Rainforest.
By the same token, we are fully aware of the perception of a portion of our community that eucalyptus trees feature little diversity. Nonetheless, we consider that the biodiversity of eucalyptus tracts cannot be compared with native tropical forests that they do not aim to replace but rather should be compared instead with other crops that society needs for its comfort and well being. Eucalypts provides an alternative source of wood for a plethora of final uses, decreasing the pressure on native forests and contributing to keeping people on the land.
Aracruz condemns the use of wood illegally extracted for any purpose and takes the position that the remaining portions of the Atlantic Rainforest should be preserved and, whenever possible, recovered, so as to create or expand the connectivity between the remaining forest fragments.
In order to learn more about the interaction between its eucalyptus tracts, the native reserves of the Atlantic Rainforest and the environment in general, in 1993 Aracruz started the Micro-watershed Project (Projeto Microbacia). This project involves continuous environmental monitoring of the complete cycle of planting eucalyptus trees, the study of the relationship between these plants and the native forests and local fauna. Data regarding biodiversity, the hydrological cycle of eucalyptus plants and soil conditions are gathered, monitored and classified on an ongoing basis.
56
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
15.01 - ENVIRONMENTAL MATTERS
Environmental Fines
Fines
Barra do Riacho Unit
Our main production unit was not slapped with any environmental assessment notice or fine during the course of 2007.
Guaíba Unit
In 2005 this unit, located in the Southern Brazilian State of Rio Grande do Sul, was environmentally assessed in the amount of R$ 15,000.00 (fifteen thousand Reais). This fine was levied by the State Environmental Protection Foundation (Fepam) with respect to the emission of reduced sulfur compounds (TRS) above the established levels. Aracruz filed an appeal, reporting precise problems that occurred in the sources of TRS emissions that did not result in exceeding the established standards in the sum total of the sources, as well as problems in the electrostatic precipitators installed in 2005 that did not live up to the performance guaranteed by the supplier. A plan for putting the sources into line was proposed and agreed to with Fepam.
Caravelas Terminal
A notification and assessment notice were received from the sanitary authorities in relation to the Caravelas Terminal in 2006. The parameter for drinking water (quantity of fecal coliforms) at the Terminal was higher than the level legally permitted in the monitoring sample taken. Aracruz identified the cause and took the measures required to resolve the problem, by replacing the chlorine dosing mechanism.
* * * * * |
57
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
16.01 - LAWSUITS WITH HIGH VALUE TO 5% OF THE EQUITY OR OF THE NET PROFIT
1 | - 2 - DESCRIPTION | 3 - % NET EQUITY | 4 - % NET PROFIT | 5 - PROVISION | 6 - VALUE (IN REAIS 000) | |||||
ITEM | ||||||||||
01 | LABOR DISPUTE | 0.33 | 1.76 | YES | 18,012 | |||||
02 | TRIBUTARY / FISCAL | 8.65 | 45.79 | YES | 467,314 | |||||
03 | OTHER | 0 | 0 | NO | 0 |
17.01 - TRANSACTIONS WITH RELATED PARTIES |
58
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
Business transactions between the Parent Company and its subsidiary, jointly controlled and associated companies, such as the purchase and sale of products, purchase of raw materials and the contracting of services, are eliminated upon consolidation. Financial transactions, such as intercompany loans and prepayment agreements, involve effective interest rates that vary from 6.14% to 6.90% per annum, as well as exchange variation, that are likewise eliminated in the consolidation process.
(a) Subsidiary / Associated Companies
Parent Company | |||||||||||||||||
2007 | 2006 | ||||||||||||||||
Portocel- | |||||||||||||||||
Terminal | |||||||||||||||||
Especia- | Aracruz | ||||||||||||||||
Aracruz | Mucuri | lizado de | Produtos | ||||||||||||||
Trading | Agro | - | Barra do | de | |||||||||||||
International | florestal | Riacho | Madeira | ||||||||||||||
Ltd. | S.A. | S.A. | S.A. | Total | Total | ||||||||||||
Current assets | 173,635 | 1,778 | 876 | 176,289 | 70,250 | ||||||||||||
Noncurrent assets | 81 | 342 | 423 | 6,376 | |||||||||||||
Current liabilities | 44,860 | 1,078 | 45,938 | 145,673 | |||||||||||||
Noncurrent | 1,333,845 | 1,333,845 | 548,019 | ||||||||||||||
liabilities | |||||||||||||||||
Sales revenues | 2,270,685 | 6,688 | 2,277,373 | 2,110,606 | |||||||||||||
Contracting of port | |||||||||||||||||
services | 13,973 | 13,973 | 14,221 | ||||||||||||||
Financial expenses | |||||||||||||||||
(revenues), net | (116,771 | ) | (116,771 | ) | (53,839 | ) |
59
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
18.01 - COMPANY BYLAWS
CHAPTER I LEGAL NAME, OBJECT, REGISTERED OFFICES AND DURATION |
Article 1: ARACRUZ CELULOSE S.A. (a joint stock corporation under Brazilian law) is governed by these Bylaws and applicable Brazilian legislation.
Article 2: The Companys corporate object is forestry, reforestation, processing and sale of forest products, exploration of renewable sources of energy and the performance of industrial, commercial, agricultural and livestock raising activities, to such end being empowered to:
I - hold stakes in any form in other companies, by decision of the Board of Directors, at the proposal of the Executive Officers Committee.
II - engage in any activities and perform any services directly and indirectly related to its principal activities, including importation and exportation.
Article 3: The Companys registered offices and tax domicile are in the Municipality of Aracruz, State of Espírito Santo, Federal Republic of Brazil, and it may, by decision of the Executive Officers Committee, create offices and other establishments in Brazil and, by decision of the Board of Directors, through a Proposal of the Executive Officers Committee, offices and other establishments outside of Brazil.
Article 4: The Companys duration is perpetuity.
CHAPTER II CAPITAL STOCK AND SHARES |
Article 5: The Companys subscribed capital stock is R$ 2,871,781,288.11 (two billion, eight hundred and seventy-one million, seven hundred and eight-one thousand, two hundred and eighty-eight Reais and eleven centavos), divided into 1,032,554,120 (one billion, thirty-two million, five hundred and fifty-four thousand, one hundred and twenty) registered shares, without par value, of which 455,390,699 (four hundred and fifty-five million, three hundred and ninety thousand, six hundred and ninety-nine) are common shares and 577,163,421 (five hundred and seventy-seven million, one hundred and sixty-three thousand, four hundred and twenty-one) are class A and B preferred shares.
Paragraph 1 - The subscribed capital stock may be increased up to the limit of R$ 5,000,000,000.00 (five billion Reais), irrespective of any amendment to these Bylaws, by decision of the Board of Directors, at the Proposal of the Executive Officers Committee, unless such increase involves subscribing to shares for realization of assets, in which cases it depend upon approval of the General Meeting of Stockholders.
60
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
18.01 - COMPANY BYLAWS
Paragraph 2 - Capital increases may occur without respecting the previously existing ratio between the various types and classes of shares.
Paragraph 3 - It will be up to the General Meeting of Stockholders to make the decision dealt with in the previous paragraph of this Article.
Paragraph 4 - The number of preferred shares without voting rights or subject to restrictions in the exercise of such right may not exceed 2/3 (two thirds) of the total shares issued, except in cases covered by special provisions of applicable Brazilian legislation regarding tax incentives.
Paragraph 5 - Stock splits shall always be carried out with the same type and class of shares split; capital increases arising from capitalization of the reserve resulting from the monetary restatement of paid-in capital shall be carried out without modification of the number of shares issued; the distribution of new shares resulting from capital increase by means of capitalization of earnings and reserves other than those referred to above shall be carried out in relation to the common shares through distribution of shares of the same type and in relation to the preferred shares through distribution of class B preferred shares.
Article 6: Each common share of capital stock vests the right to 1 (one) vote in the decisions of the General Meeting of Stockholders.
Article 7: The preferred shares do not vest voting rights, though they are assured the receipt of a dividend that is 10% (ten per cent) higher than that attributed to each common share and priority in reimbursement of capita in the event of dissolution of the Company.
Paragraph 1 - Without prejudice to the provisions contained in the heading of this Article, class A preferred shares will have priority in receiving a minimum dividend of 6% (six per cent) per year, calculated on the amount of capital stock represented by this class of share and divided among them in equal parts.
Paragraph 2 - The class B preferred shares, although being entitled to receiving the dividend calculated in conformity with the provision in the heading of this Article, do not have priority in receiving dividends.
Paragraph 3 - The class A preferred shares may be converted into class B preferred shares, with the cost of conversion being covered by the interested stockholder.
61
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
18.01 - COMPANY BYLAWS
Article 8: The shares of the Companys capital stock may be maintained in a deposit account, in the name of their respective owners, without issue of stock certificates, at a reputable financial institution bearing the credentials of the Brazilian Securities Commission (CVM), as chosen by the Executive Officers Committee after hearing the advisory opinion of the Board of Directors.
Sole paragraph: The interested stockholders will be responsible for covering the cost of the services of transfer of ownership of the register shares, with due heed being paid to the maximum limits set by the CVM.
Article 9: Each class of shares will have its own numbering.
Article 10: The stock certificates shall always be signed by 2 (two) Executive Officers, with the Company being empowered to issue multiple securities and certificates.
Article 11: In the increases in the subscribed capital stock, the stockholders will be ensured the right of preference to subscribe to the shares, in the manner provided by law, for a period of not less than 30 (thirty) days.
Paragraph 1 - The period of 30 (thirty) days covered by this Article shall be counted as from the publication of the call to subscription in the Official State Gazette (DOE).
Paragraph 2 - A stockholder that does not make payment of the installments corresponding to the shares as prescribed in the subscription bulletin or upon call to do so, shall be considered in default, in the manner provided by law, hence being subject to the payment of interest of l2% (twelve per cent) per year, as well as monetary restatement and a fine of l0% (ten per cent) of the amount of the installment.
CHAPTER III GENERAL MEETING OF STOCKHOLDERS |
Article 12: The General Meeting of Stockholders shall be held annually (AGM), on or before the 30th day of April each year, and extraordinarily (EGM), whenever Company interest so requires.
Sole paragraph - The General Meeting of Stockholders shall be presided over by the Chairman of the Board of Directors, who will choose one ore more Secretaries from among the stockholders present at the meeting.
Article 13: The General Meeting of Stockholders shall set the total amount for remuneration of the members of the Board of Directors and Executive Officers Committee.
Sole paragraph - The apportionment of the remuneration among the administrators shall be set by the Board of Directors.
62
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
18.01 - COMPANY BYLAWS
CHAPTER IV COMPANY MANAGEMENT |
Article 14: The Company is to be administered by a Board of Directors and an Executive Officers Committee.
Sole paragraph - Up to a maximum of 1/3 (one third) of the members of the Board of Directors may also be appointed to positions as Executive Officers.
SECTION I BOARD OF DIRECTORS |
Article 15: The Board of Directors shall be made up of at least 9 (nine) and no more than 12 (twelve) members, one of whom will serve as Chairman and all of whom shall be stockholders resident in Brazil, elected by the General Meeting of Stockholders for terms of office lasting 3 (three) years, with re-election being permitted, and they shall remain in office until such time as their successors take office.
Paragraph 1 - Any Board Member may submit to the approval of the General Meeting of Stockholders the nomination of an alternate for the purpose of replacing him or her in the sessions of the Board of Directors.
Paragraph 2 - The Board Members shall take office by signing the appropriate entry in the Minutes of the Meetings of the Board of Directors.
Paragraph 3 - Once they take office, the Board of Directors shall elect from among their members the 1st and 2nd Vice-Presidents, who in such order shall replace the Chairman in the event of the latters occasional absence or impediment.
Paragraph 4 - Whenever it deems necessary, the Board of Directors may create Committees with the functions of serving as advisory and instruction panels for matters in which they are specialized.
Paragraph 5 - The Committees mentioned in Paragraph 4 above may operate on a part- or full-time basis and, in addition to the members of the Board, may also be comprised of any members of the Executive Officers Committee and such other persons as are invited to participate for this purpose.
63
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
18.01 - COMPANY BYLAWS
Article 16: The Board of Directors is responsible for:
I | - setting the general guidelines for the Companys business operations and formulating the respective economic-financial policies; |
II | - appointing and dismissing the Executive Officers and, at the proposal of the President and Chief Executive Officer (CEO), setting their respective powers and duties; |
III | - inspecting the managerial activities of the Executive Officers, examining the Companys books and papers at any time, requesting information regarding contracts and agreements signed or in the process of being signed, as well as any other acts; |
IV | - calling the General Meeting of Stockholders; |
V | - expressing their opinion on the Report of Management and the accounts prepared by the Executive Officers Committee; |
VI | - deciding on increases in the Companys capital stock and resulting issue of shares, setting the issue price, provided that the limit of the authorized capital stock is observed, except in the case of the provision regarding the decision-making process contained in Article 5, Paragraph 3 of these Bylaws; |
VII | - authorizing the sale, mortgage or any other form of encumbrance of the Companys permanent assets (fixed assets and investments) and posting of guarantees for third party obligations, except in the case of personal guarantees in favor of the Companys own subsidiaries, which shall not depend upon prior authorization; |
VIII | - choosing and dismissing independent auditors; |
IX | - orienting and advising the Executive Officers Committee in all matters of interest to the Company; |
X | - following up on the carrying out of the Companys transactions, for the purpose of seeing whether the decisions of the General Meeting of Stockholders and the Board of Directors itself are being respected; |
XI | - approving the Companys plans, programs and financial and investment budgets; |
XII | - approving the guidelines to be observed by the Companys representatives in the General Meetings of Shareholders of the subsidiary and associated companies or others in which it holds stakes; |
XIII | - approving in advance and contracts or agreements to be signed between the Company and its stockholders; |
64
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
18.01 - COMPANY BYLAWS
XIV | - authorizing the acquisition of shares issued by the Company itself, for purposes of cancellation or maintenance as treasury stock, as well as subsequent disposal thereof; |
XV | - deciding on the issuance of promissory notes and/or other such commercial paper; |
XVI | - approving the guidelines to be observed by the members appointed by the Company to the boards of directors or other management bodies at companies in which the Company has a share in control without holding it separately, associated companies or others in which it holds stakes, with respect to relevant issues such as, but not limited to, the appointment of administrators, participation in other companies, negotiation of equity stakes, increase in the capital stock or authorized capital, approval of business plans and alterations thereto, amendments to bylaws, issuance of securities, sale or encumbrance of fixed assets, contracts or agreements with related parties and investments in new production capacities. |
XVII | - With respect to a company in which the Company shares control without holding it separately, the provision contained in the final part of item VII of this Article shall not apply, and prior authorization of the Board of Directors will be required to provide any guarantees, either personal or in the form of a mortgage. |
Article 17: The Board of Directors shall meet whenever the Companys corporate interests so require, upon call of the Chairman, Vice-Chairman exercising the Board Chairmanship or at least 3 (three) Board Members. Board resolutions shall be approved by majority of votes, with the presence of more than half of the Board Members.
Paragraph 1 - Meetings of the Board of Directors shall be called by either letter or telegram with at least (five) days advance notice.
Paragraph 2 - Whenever called upon, the Executive Officers shall assist meetings of the Board of Directors.
Paragraph 3 - The Chairman may invite another Board Member to serve as Secretary for the meeting.
Article 18: In case a Board Members position becomes vacant, their respective alternate shall be called upon to replace them and, in the absence of such an alternate, another alternate shall be chosen by the other Board Members and exercise the respective functions of the person replaced until such time as the first General Meeting of Stockholders is held after such a situation occurs.
Sole paragraph - The successor Board Members shall fill out the term of Office of the respective persons they replaced.
65
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
18.01 - COMPANY BYLAWS
Article 19: The Board Chairman or Vice-Chairman exercising the Chairmanship shall be responsible for:
1. | presiding over General Meetings of Stockholders; |
2. | calling and chairing meetings of the Board of Directors; |
3. | supervising the Boards administrative services; and |
4. | organizing and supervising distribution of the order of business for each meeting, as well as such information as is required to appropriately inform the Board Members, at least 5 (five) business days prior to the date of each meeting. |
SECTION II EXECUTIVE OFFICERS COMMITTEE |
Article 20: The Executive Officers Committee shall be made up of at least 2 (two) and no more than 8 (eight) members who may or may not be stockholders, though they must be Brazilian residents, one being the President & CEO and the others Executive Officers, one of whom, if thus designated in advanced by the Board of Directors, may hold the title of Vice-President and, without prejudice to his permanent powers and duties, will also have the function of replacing the President & CEO in case of the latters temporary impediments and succeed same in case of vacancy, until such time as the Board of Directors appoints a replacement to fill out the remaining term of office of the replaced President.
Paragraph 1 - The members of the Executive Officers Committee shall be appointed by the Board of Directors for terms of office lasting 3 (three) years and shall remain in office until such time as their successors take office, with re-appointment being permitted.
Paragraph 2 - The Executive Officers shall take office by signing their respective oaths in the book of Minutes of the Meetings of the Executive Officers Committee.
Article 21: | Provided that the directives and decisions of the Board of Directors and the General | |
Meeting of Stockholders are complied with, the Executive Officers Committee shall | ||
have broad powers of administration and management over the Companys business | ||
affairs, being empowered to engage in any and all acts and carry out all operations | ||
that are related to achievement of the Company objectives. |
Sole paragraph - Without prejudice to the provisions contained in item VII of Article l6 of these Bylaws, the Executive Officers Committee by collective decision may authorize the sale of chattel goods and equipment that have become unusable, unnecessary or obsolete.
66
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
18.01 - COMPANY BYLAWS
Article 22: The President & CEO is responsible for executive direction of the Company, thus being empowered to organize, coordinate and supervise the activities of the other Executive Officers to ensure that the decisions and directives set by the General Meeting of Stockholders and Board of Directors are faithfully observed and carried out.
Paragraph 1 - Further, the President & CEO is specifically responsible for: | |
I | - calling and presiding over meetings of the Executive Officers Committee; |
II | - keeping the Board of Directors informed about the Companys activities. |
Paragraph 2 - The other members of the Executive Officers Committee shall have the powers and duties established for them by the Board of Directors at the proposal of the President & CEO. | |
Article 23: Provided that the provisions contained in item I of Article 2 and items VII and XIII to XV of Article 16 of these Bylaws are adhered to, the members of the Executive Officers Committee, always acting in pairs, are empowered to actively and passively represent the Company in and out of court, including as regards the sale or encumbrance of permanent assets and discharge of the obligations of third parties with respect to the Company.
Paragraph 1 - In order to engage in legal acts in general the Company may also be represented by 1 (one) Officer and 1 (one) attorney or 2 (two) attorneys with special powers.
Paragraph 2 - The power of attorney instruments are to bear the signatures of 2 (two) Executive Officers, specify the powers granted, except in the case of those containing an ad judicia clause, and be valid for no more than 1 (one) year.
Paragraph 3 - The Company may be represented by 1 (one) single Officer or 1 (one) single attorney with specific powers for acts involving representation before federal, state and municipal public agencies, quasi-autonomous bodies (autarchies), state-owned enterprises, mixed economy companies (part state-owned, part publicly traded), utility companies holding concessions and permits to provide public services; acts that do not entail creation of an obligation for the Company or discharge of third party obligations with respect to the Company; acts required to comply with tax and Social Security obligation; those for preservation of its rights in administrative or any other kind of case; endorsement of checks for credit in Company bank accounts; acts required to run current bank accounts for making purchases involving small amounts, up to the limit equivalent to 3 (three) minimum salaries; and acts relating to relations with employees.
67
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
18.01 - COMPANY BYLAWSS
Paragraph 4 - In order to carry out acts outside of the jurisdiction of its registered offices and tax venue, as authorized in the manner provided in these Bylaws, the Company may be represented by 1 (one) single Officer or by 1 (one) single attorney with express powers to carry out the specific act in question, with such representative being appointed by collective decision of the Executive Officers Committee.
Article 24: In the case of vacancy of the position of a member of the Executive Officers Committee, the Board of Directors shall appoint a replacement to full out the term of the office of the substituted officer.
Sole paragraph - Except for the provisions contained in Article 20, in the absences and temporary impediments of any Officer, he is to be replaced by the President & CEO or by such other Officer as he appoints. The replacements appointed in the manner prescribed by this sole paragraph shall exercise their functions on a cumulative basis together with those of the substituted Officer until such time as the latter takes over the position once again.
Article 25: The Executive Officers Committee shall meet whenever required by the interests of the Company, either at the registered offices or at a place indicated in the call to meeting, with the presence of the President & CEO or Vice-President being mandatory. The decisions, as recorded in the minutes of the meeting, shall be made by absolute majority of the votes of the members present, with the President & CEO or Vice-President having the tie breaking vote beside their individual vote.
CHAPTER V FISCAL COUNCIL |
Article 26: The Company shall have a permanently operating Fiscal Council made up of from 3 (three) to 5 (five) full members and an equal number of alternates, and its functioning shall be governed by the applicable legal provisions.
CHAPTER VI CORPORATE YEAR |
Article 27: The Companys corporate year shall coincide with the calendar year. The annual balance sheet shall be drawn up on December 31 of each year, with adherence to applicable legal provisions, and the following amounts shall be deducted from the net income accrued, after the provisions, amortization and depreciation determined or permitted by law:
I - five per cent (5%) for setting up the legal reserve fund, until such time as it reaches 20% (twenty per cent) of the capital stock;
68
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
18.01 - COMPANY BYLAWS
II - twenty-five per cent (25%), at least, for payment of the mandatory minimum dividend to the stockholders, as calculated based on the net income for the year, adjusted in the manner provided by law and with due heed being paid to the priority assured to the preferred shares.
Paragraph 1 - The remaining balance is to be appropriated in the manner decided by the General Meeting of Stockholders, as proposed by the Board of Directors, with the advice of the Fiscal Council also being heard if it is functioning.
Paragraph 2 - The Board of Directors may determine the drawing up of interim balance sheet on a semi-annual basis or for shorter periods, as well as distribution of intermediary dividends to the charged to the accrued income, retained earnings or revenue reserve accounts already set up.
CHAPTER VII GENERAL PROVISIONS |
Article 28: In order to qualify for being observed by the Company, shareholders agreements are to be kept on file at the registered offices and may, at the initiative of the interested parties, be annotated in the respective record books and on the share certificates.
Article 29: The Company shall maintain a permanent Technological Research and Development body, funded by specific budgetary resources according to annual or multi-year programs.
Article 30: The Company shall maintain a social assistance service for its employees, funded by specific budgetary resources according to annual or multi-year programs.
Article 31: The Company shall be liquidated in the cases provided by law or by decision of the General Meeting of Stockholders.
Sole paragraph - It shall be the responsibility of the General Meeting of Stockholders to establish the manner of liquidation and that of the Board of Directors, which shall be maintained, to appoint a liquidator. The functioning of the Fiscal Council shall depend on the request of the stockholders, in the manner provided by law.
69
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
18.01 - COMPANY BYLAWS
CHAPTER VIII TRANSITORY PROVISIONS |
Article 32: In the manner prescribed by Article 172 of the Brazilian Corporation Law (No. 6.404/76 of December 15, 1976, the preference rights assured to the stockholders under Article 11 of these Bylaws shall not apply to the capital increase to be carried out in 1992 through public subscription in Brazil and simultaneous issuance of American Depository Receipts (ADR) overseas, nor to the subsequent additional increase that was carried out to cover the exercise of the option to be granted to the underwriters of such increase, according to normal international market practices, in the amount of not more 15% (fifteen per cent) of the respective amount.
Article 33: The power to make the decision dealt with in the above article, as well as to carry out the other acts required to make the capital increases mentioned therein effective, shall be that of Board of Directors, in the manner provided by Article 16, item VI, of these Bylaws, and such capital increases may be made irrespective of the previously existing ratios between the different types and classes of shares, with the provisions contained in Article 5, Paragraph 3, not applying to such capital increases.
Checks with the original; extracted from the appropriate document.
José Luiz Braga
Secretary
19.0 - SUBSIDIARIES |
70
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
Aracruz Trading S.A.
19.06 .01- BALANCE SHEET ASSET THOUSAND OF R$ 000
1 CODE | 2 DESCRIPTION | 3 DATE 12/31/2007 | 4 DATE 12/31/2006 | 5 DATE 12/31/2005 | |||||||
1 | TOTAL ASSETS | 292 | 348 | 28,140 | |||||||
1.1 | CURRENT ASSETS | 292 | 348 | 17,708 | |||||||
1.1.1 | CASH AND CASH EQUIVALENTS | 292 | 348 | 1,927 | |||||||
1.1.1.1 | BOX AND BANKS | 292 | 241 | 171 | |||||||
1.1.1.2 | FINANCIAL APPLICATIONS | 0 | 107 | 1,756 | |||||||
1.1.2 | CREDITS | 0 | 0 | 5,665 | |||||||
1.1.3 | INVENTORIES | 0 | 0 | 9,925 | |||||||
1.1.4 | OTHERS | 0 | 0 | 191 | |||||||
1.2 | CURRENT NOT ASSETS | 0 | 0 | 10,432 | |||||||
1.2.1 | LONG-TERM ASSETS | 0 | 0 | 7,651 | |||||||
1.2.1.1 | CREDITS | 0 | 0 | 0 | |||||||
1.2.1.2 | ACCOUNTS RECEIVABLE RELATED PARTIES | 0 | 0 | 7,651 | |||||||
1.2.1.2.1 | FROM AFFILIATES | 0 | 0 | 7,651 | |||||||
1.2.1.2.2 | FROM SUBSIDIARIES | 0 | 0 | 0 | |||||||
1.2.1.3 | OTHERS | 0 | 0 | 0 | |||||||
1.2.2 | FIXED ASSETS | 0 | 0 | 2,781 | |||||||
1.2.2.1 | INVESTMENTS | 0 | 0 | 2,781 | |||||||
1.2.2.1.1 | IN AFFILIATES | 0 | 0 | 0 | |||||||
1.2.2.1.2 | IN SUBSIDIARIES | 0 | 0 | 0 | |||||||
1.2.2.2 | PROPERTY, PLANT AND EQUIPMENT | 0 | 0 | 0 | |||||||
1.2.2.4 | DEFERRED CHARGES | 0 | 0 | 0 |
71
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
19.0 - SUBSIDIARIES
Aracruz Trading S.A.
19.06.02 - BALANCE SHEET LIABILITY THOUSAND OF R$
1 CODE | 2 DESCRIPTION | 3 DATE 12/31/2006 | 4 DATE 12/31/2006 | 5 DATE 12/31/2005 | |||||||
2 | TOTAL LIABILITIES | 292 | 348 | 28,140 | |||||||
2.1 | CURRENT LIABILITIES | 0 | 8 | 4,612 | |||||||
2.1.1 | LOANS AND FINANCING | 0 | 0 | 0 | |||||||
2.1.2 | DEBENTURES | 0 | 0 | 0 | |||||||
2.1.3 | SUPPLIERS | (6 | ) | (6 | ) | 4,606 | |||||
2.1.4 | TAXES | 0 | 0 | 0 | |||||||
2.1.5 | DIVIDENDS PAYABLE | 0 | 0 | 0 | |||||||
2.1.6 | PROVISIONS | 0 | 0 | 0 | |||||||
2.1.7 | LOANS FROM RELATED PARTIES | 14 | 14 | 6 | |||||||
2.1.8 | OTHERS | 0 | 0 | 0 | |||||||
2.2 | LONG-TERM LIABILITIES | 0 | 0 | 0 | |||||||
2.2.1 | LOANS AND FINANCING | 0 | 0 | 0 | |||||||
2.2.2 | DEBENTURES | 0 | 0 | 0 | |||||||
2.2.3 | PROVISION | 0 | 0 | 0 | |||||||
2.2.4 | LOANS FROM RELATED PARTIES | 0 | 0 | 0 | |||||||
2.2.5 | OTHERS | 0 | 0 | 0 | |||||||
2.4 | STOCKHOLDERS EQUITY | 292 | 340 | 23,528 | |||||||
2.4.1 | PAID-IN CAPITAL | 173 | 208 | 228 | |||||||
2.4.2 | CAPITAL RESERVES | 0 | 0 | 0 | |||||||
2.4.3 | REVALUATION RESERVE | 0 | 0 | 0 | |||||||
2.4.3.1 | OWN ASSETS | 0 | 0 | 0 | |||||||
2.4.3.2 | SUBSIDIARIES / AFFILIATES | 0 | 0 | 0 | |||||||
2.4.4 | REVENUE RESERVES | 0 | 0 | 0 | |||||||
2.4.4.1 | LEGAL | 0 | 0 | 0 | |||||||
2.4.4.2 | STATUTORY | 0 | 0 | 0 | |||||||
2.4.4.3 | FOR CONTINGENCIES | 0 | 0 | 0 | |||||||
2.4.4.4 | UNREALIZED INCOME | 0 | 0 | 0 | |||||||
2.4.4.5 | FOR INVESTMENTS | 0 | 0 | 0 | |||||||
2.4.4.6 | SPECIAL FOR NON-DISTRIBUTED | 0 | 0 | 0 | |||||||
DIVIDENDS | |||||||||||
2.4.4.7 | OTHER UNREALIZED INCOME | 0 | 0 | 0 | |||||||
2.4.5 | RETAINED EARNINGS | 119 | 132 | 23,300 |
72
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
19.0 - SUBSIDIARIES Aracruz Trading S.A. 19.07 STATEMENT OF CHANGES IN FINANCIAL POSITION THOUSAND OF R$ |
1 CODE | 2 DESCRIPTION | 3 FROM: 01/01/2007 TO 12/31/2007 | 4 FROM: 01/01/2006 TO 12/31/2006 | 5 FROM: 01/01/2005 TO 12/31/2005 | |||||||
3.1 | GROSS SALES AND SERVICES REVENUE | 0 | 9,783 | 119,419 | |||||||
3.2 | SALES TAXES AND OTHER DEDUCTIONS | 0 | (270 | ) | (13,801 | ) | |||||
3.3 | NET SALES REVENUE | 0 | 9,513 | 105,618 | |||||||
3.4 | COST OF GOODS SOLD | 0 | (9,924 | ) | (73,507 | ) | |||||
3.5 | GROSS PROFIT | 0 | (411 | ) | 32,111 | ||||||
3.6 | OPERATING (EXPENSES) INCOME | 10 | 543 | (8,811 | ) | ||||||
3.6.1 | SELLING | 0 | (1,695 | ) | (8,796 | ) | |||||
3.6.2 | GENERAL AND ADMINISTRATIVE | 0 | (28 | ) | (210 | ) | |||||
3.6.3 | FINANCIAL | 10 | 50 | (1,386 | ) | ||||||
3.6.3.1 | FINANCIAL INCOME | 12 | 1,764 | 2,358 | |||||||
3.6.3.2 | FINANCIAL EXPENSES | (2 | ) | (1,714 | ) | (3,744 | ) | ||||
3.6.4 | OTHER OPERATING INCOME | 0 | 11,966 | 120,646 | |||||||
3.6.5 | OTHER OPERATING EXPENSES | 0 | (9,783 | ) | (119,384 | ) | |||||
3.6.6 | EQUITY IN THE RESULTS OF SUBSIDIARIES | 0 | 33 | 319 | |||||||
3.7 | OPERATING INCOME (LOSS) | 10 | 132 | 23,300 | |||||||
3.8 | NON-OPERATING (EXPENSES) INCOME | 0 | 0 | 0 | |||||||
3.8.1 | INCOME | 0 | 0 | 0 | |||||||
3.8.2 | EXPENSES | 0 | 0 | 0 | |||||||
3.9 | INCOME(LOSS) BEFORE INCOME TAXES AND MANAGEMENT REMUNERATION | 10 | 132 | 23,300 | |||||||
3.10 | INCOME TAX AND SOCIAL CONTRIBUTION | 0 | 0 | 0 | |||||||
3.11 | DEFERRED INCOME TAX ES | 0 | 0 | 0 | |||||||
3.12 | MANAGEMENT REMUNERATION AND STATUORY APPROPRIATIONS | 0 | 0 | 0 | |||||||
3.12.1 | REMUNERATION | 0 | 0 | 0 | |||||||
3.12.2 | APPROPRIATIONS | 0 | 0 | 0 | |||||||
3.15 | NET INCOME (LOSS) FOR THE PERIOD | 10 | 132 | 23,300 | |||||||
7 | 7 | 7 | |||||||||
CAPITAL STOCK-QUANTITY (THOUSANDS) | 7,697,000 | 7,697,000 | 7,697,000 | ||||||||
EARNINGS PER SHARE | 0,00000 | 0,00002 | 0,00303 | ||||||||
LOSS PER SHARE | - | - | - |
73
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
19.0 - SUBSIDIARIES
Aracruz Celuose (USA), Inc.
19.06 .01- - BALANCE SHEET ASSET THOUSAND OF R$
1 CODE | 2 DESCRIPTION | 3 DATE 12/31/2007 | 4 DATE 12/31/2006 | 5 DATE 12/31/2005 | |||||||
1 | TOTAL ASSETS | 355,506 | 432,330 | 357,421 | |||||||
1.1 | CURRENT ASSETS | 355,317 | 432,253 | 357,366 | |||||||
1.1.1 | CASH AND CASH EQUIVALENTS | 1,308 | 22,813 | 10,290 | |||||||
1.1.2 | CREDITS | 211,505 | 236,199 | 200,262 | |||||||
1.1.3 | INVENTORIES | 140,473 | 171,578 | 142,614 | |||||||
1.1.4 | OTHERS | 2,031 | 1,663 | 4,200 | |||||||
1.2 | CURRENT NOT ASSETS | 189 | 77 | 55 | |||||||
1.2.1 | LONG-TERM ASSETS | 0 | 0 | 0 | |||||||
1.2.1.2 | CREDITS | 0 | 0 | 0 | |||||||
1.2.1.2.1 | ACCOUNTS RECEIVABLE RELATED PARTIES | 0 | 0 | 0 | |||||||
1.2.1.2.2 | FROM AFFILIATES | 0 | 0 | 0 | |||||||
1.2.1.2.3 | FROM SUBSIDIARIES | 0 | 0 | 0 | |||||||
1.2.1.3 | OTHERS | 0 | 0 | 0 | |||||||
1.2.2 | FIXED ASSETS | 189 | 77 | 55 | |||||||
1.2.2.1 | INVESTMENTS | 0 | 0 | 0 | |||||||
1.2.2.1.1 | IN AFFILIATES | 0 | 0 | 0 | |||||||
1.2.2.1.2 | IN SUBSIDIARIES | 0 | 0 | 0 | |||||||
1.2.2.1.3 | OTHER COMPANIES | 0 | 0 | 0 | |||||||
1.2.2.2 | PROPERTY, PLANT AND EQUIPMENT | 189 | 77 | 55 | |||||||
1.2.2.3 | DEFERRED CHARGES | 0 | 0 | 0 |
74
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
19.0 - SUBSIDIARIES
Aracruz Celuose (USA), Inc.
19.06.02 BALANCE SHEET LIABILITY THOUSAND OF R$
1 CODE | 2 DESCRIPTION | 3 DATE 12/31/2007 | 4 DATE 12/31/2006 | 5 DATE 12/31/2005 | |||||||
2 | TOTAL LIABILITIES | 355,506 | 432,330 | 357,421 | |||||||
2.1 | CURRENT LIABILITIES | 341,533 | 420,181 | 345,703 | |||||||
2.1.1 | LOANS AND FINANCING | 0 | 0 | 0 | |||||||
2.1.2 | DEBENTURES | 0 | 0 | 0 | |||||||
2.1.3 | SUPPLIERS | 339,335 | 415,894 | 345,167 | |||||||
2.1.4 | TAXES | 0 | 0 | 0 | |||||||
2.1.5 | DIVIDENDS PAYABLE | 2,198 | 866 | 536 | |||||||
2.1.6 | PROVISIONS | 0 | 0 | 0 | |||||||
2.1.7 | LOANS FROM RELATED PARTIES | 0 | 3,421 | 0 | |||||||
2.1.8 | OTHERS | 0 | 0 | 0 | |||||||
2,2 | NOT CURRENT LIABILITIES | 0 | 0 | 0 | |||||||
2.2.1 | LONG-TERM LIABILITIES | 0 | 0 | 0 | |||||||
2.2.1.1 | LOANS AND FINANCING | 0 | 0 | 0 | |||||||
2.2.1.2 | DEBENTURES | 0 | 0 | 0 | |||||||
2.2.1.3 | PROVISION | 0 | 0 | 0 | |||||||
2.2.1.4 | LOANS FROM RELATED PARTIES | 0 | 0 | 0 | |||||||
2.2.1.5 | OTHERS | 0 | 0 | 0 | |||||||
2.4 | STOCKHOLDERS EQUITY | 13,973 | 12,149 | 11,718 | |||||||
2.4.1 | PAID-IN CAPITAL | 354 | 428 | 468 | |||||||
2.4.2 | CAPITAL RESERVES | 0 | 0 | 0 | |||||||
2.4.3 | REVALUATION RESERVE | 0 | 0 | 0 | |||||||
2.4.3.1 | OWN ASSETS | 0 | 0 | 0 | |||||||
2.4.3.2 | SUBSIDIARIES / AFFILIATES | 0 | 0 | 0 | |||||||
2.4.4 | REVENUE RESERVES | 0 | 0 | 0 | |||||||
2.4.4.1 | LEGAL | 0 | 0 | 0 | |||||||
2.4.4.2 | STATUTORY | 0 | 0 | 0 | |||||||
2.4.4.3 | FOR CONTINGENCIES | 0 | 0 | 0 | |||||||
2.4.4.4 | UNREALIZED INCOME | 0 | 0 | 0 | |||||||
2.4.4.5 | FOR INVESTMENTS | 0 | 0 | 0 | |||||||
2.4.4.6 | SPECIAL FOR NON-DISTRIBUTED | 0 | 0 | 0 | |||||||
DIVIDENDS | |||||||||||
2.4.4.7 | OTHER UNREALIZED INCOME | 0 | 0 | 0 | |||||||
2.4.5 | RETAINED EARNINGS | 13,619 | 11,721 | 11,250 |
75
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
19.0 - SUBSIDIARIES
Aracruz Celuose (USA), Inc.
19.07 STATEMENT OF CHANGES IN FINANCIAL POSITION THOUSAND OF R$
1 CODE | 2 DESCRIPTION | 3 FROM : 01/01/2007 TO 12/31/2007 | 4 FROM: 01/01/2006 TO 12/31/2006 | 5 FROM: 01/01/2005 TO 12/31/2005 | |||||||
3.1 | GROSS SALES AND SERVICES REVENUE | 1,256,357 | 1,437,931 | 1,321,955 | |||||||
3.2 | SALES TAXES AND OTHER DEDUCTIONS | (171,745 | ) | (239,856 | ) | (205,302 | ) | ||||
3.3 | NET SALES REVENUE | 1,084,612 | 1,198,075 | 1,116,653 | |||||||
3.4 | COST OF GOODS SOLD | (1,046,875 | ) | (1,165,360 | ) | (1,083,708 | ) | ||||
3.5 | GROSS PROFIT | 37,737 | 32,715 | 32,945 | |||||||
3.6 | OPERATING (EXPENSES) INCOME | (31,645 | ) | (30,273 | ) | (30,754 | ) | ||||
3.6.1 | SELLING | (27,744 | ) | (27,224 | ) | (26,269 | ) | ||||
3.6.2 | GENERAL AND ADMINISTRATIVE | (2,301 | ) | (2,429 | ) | (1,826 | ) | ||||
3.6.3 | FINANCIAL | 177 | (618 | ) | (2,659 | ) | |||||
3.6.3.1 | FINANCIAL INCOME | 193 | (32,126 | ) | (48,599 | ) | |||||
3.6.3.2 | FINANCIAL EXPENSES | (16 | ) | 31,508 | 45,940 | ||||||
3.6.4 | OTHER OPERATING INCOME | 0 | 0 | 0 | |||||||
3.6.5 | OTHER OPERATING EXPENSES | (1,777 | ) | (2 | ) | 0 | |||||
3.6.6 | EQUITY IN THE RESULTS OF SUBSIDIARIES | 0 | 0 | 0 | |||||||
3.7 | OPERATING INCOME (LOSS) | 6,092 | 2,442 | 2,191 | |||||||
3.8 | NON-OPERATING (EXPENSES) INCOME | 0 | 0 | 0 | |||||||
3.8.1 | INCOME | 0 | 0 | 0 | |||||||
3.8.2 | EXPENSES | 0 | 0 | 0 | |||||||
3.9 | INCOME(LOSS) BEFORE INCOME TAXES AND MANAGEMENT REMUNERATION | 6,092 | 2,442 | 2,191 | |||||||
3.10 | INCOME TAX AND SOCIAL CONTRIBUTION | (2,183 | ) | (997 | ) | (1,318 | ) | ||||
3.11 | DEFERRED INCOME TAX ES | 0 | 0 | 0 | |||||||
3.12 | MANAGEMENT REMUNERATION AND STATUORY APPROPRIATIONS | 0 | 0 | 0 | |||||||
3.12.1 | REMUNERATION | 0 | 0 | 0 | |||||||
3.12.2 | APPROPRIATIONS | 0 | 0 | 0 | |||||||
3.15 | NET INCOME (LOSS) FOR THE PERIOD | 3,909 | 1,445 | 873 | |||||||
CAPITAL STOCK-QUANTITY (THOUSANDS) | 200,000 | 200,000 | 200,000 | ||||||||
EARNINGS PER SHARE | 0,01955 | 0,00723 | 0,00437 | ||||||||
LOSS PER SHARE | - | - | - |
76
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
19.0 - SUBSIDIARIES
Mucuri Agroflorestal S.A..
19.06 .01- - BALANCE SHEET ASSET THOUSAND OF R$
1 CODE | 2 DESCRIPTION | 3 DATE 12/31/2007 | 4 DATE 12/31/2006 | 5 DATE 12/31/2005 | |||||||
1 | TOTAL ASSETS | 76,255 | 76,224 | 75,541 | |||||||
1.1 | CURRENT ASSETS | 0 | 0 | 0 | |||||||
1.1.1 | CASH AND CASH EQUIVALENTS | 0 | 0 | 0 | |||||||
1.1.2 | CREDITS | 0 | 0 | 0 | |||||||
1.1.3 | INVENTORIES | 0 | 0 | 0 | |||||||
1.1.4 | OTHERS | 0 | 0 | 0 | |||||||
1.2 | CURRENT NOT ASSETS | ||||||||||
1.2.1 | LONG-TERM ASSETS | 0 | 0 | 0 | |||||||
1.2.1.1 | CREDITS | 0 | 0 | 0 | |||||||
1.2.1.2 | ACCOUNTS RECEIVABLE RELATED PARTIES | 0 | 0 | 0 | |||||||
1.2.1.2.1 | FROM AFFILIATES | 0 | 0 | 0 | |||||||
1.2 1.2.2 | FROM SUBSIDIARIES | 0 | 0 | 0 | |||||||
1.2.1.2.3 | OTHERS | 0 | 0 | 0 | |||||||
1.2.1.3 | OTHERS | 0 | 0 | 0 | |||||||
1.2.2 | FIXED ASSETS | 76,255 | 76,224 | 75,541 | |||||||
1.2.2.1 | INVESTMENTS | 0 | 0 | 0 | |||||||
1.2.2.1.1 | IN AFFILIATES | 0 | 0 | 0 | |||||||
1.2.2.1.2 | IN SUBSIDIARIES | 0 | 0 | 0 | |||||||
1.2.2.1.3 | OTHER COMPANIES | 0 | 0 | 0 | |||||||
1.2.2.2 | PROPERTY, PLANT AND EQUIPMENT | 76,255 | 76,224 | 75,541 | |||||||
1.2.2.4 | DEFERRED CHARGES | 0 | 0 | 0 |
77
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
19.0 - SUBSIDIARIES
Mucuri Agroflorestal S.A..
19.06.02 BALANCE SHEET LIABILITY THOUSAND OF R$
1 CODE | 2 DESCRIPTION | 3 DATE 12/31/2007 | 4 DATE 12/31/2006 | 5 DATE 12/31/2005 | |||||||
2 | TOTAL LIABILITIES | 76,255 | 76,224 | 75,541 | |||||||
2.1 | CURRENT LIABILITIES | 81 | 6,049 | 5,366 | |||||||
2.1.1 | LOANS AND FINANCING | 0 | 0 | 0 | |||||||
2.1.2 | DEBENTURES | 0 | 0 | 0 | |||||||
2.1.3 | SUPPLIERS | 0 | 0 | 0 | |||||||
2.1.4 | TAXES | 0 | 0 | 0 | |||||||
2.1.5 | DIVIDENDS PAYABLE | 0 | 0 | 0 | |||||||
2.1.6 | PROVISIONS | 0 | 0 | 0 | |||||||
2.1.7 | LOANS FROM RELATED PARTIES | 81 | 6,049 | 5,329 | |||||||
2.1.8 | OTHERS | 0 | 0 | 0 | |||||||
2.2 | LONG-TERM LIABILITIES | 0 | 0 | 0 | |||||||
2.2.1 | LOANS AND FINANCING | 0 | 0 | 0 | |||||||
2.2.2 | DEBENTURES | 0 | 0 | 0 | |||||||
2.2.3 | PROVISION | 0 | 0 | 0 | |||||||
2.2.4 | LOANS FROM RELATED PARTIES | 0 | 0 | 0 | |||||||
2.2.5 | OTHERS | 0 | 0 | 0 | |||||||
2.4 | STOCKHOLDERS EQUITY | 76,174 | 70,175 | 70,175 | |||||||
2.4.1 | PAID-IN CAPITAL | 78,299 | 72,300 | 72,300 | |||||||
2.4.2 | CAPITAL RESERVES | 0 | 0 | 0 | |||||||
2.4.3 | REVALUATION RESERVE | 0 | 0 | 0 | |||||||
2.4.3.1 | OWN ASSETS | 0 | 0 | 0 | |||||||
2.4.3.2 | SUBSIDIARIES / AFFILIATES | 0 | 0 | 0 | |||||||
2.4.4 | REVENUE RESERVES | 0 | 0 | 0 | |||||||
2.4.4.1 | LEGAL | 0 | 0 | 0 | |||||||
2.4.4.2 | STATUTORY | 0 | 0 | 0 | |||||||
2.4.4.3 | FOR CONTINGENCIES | 0 | 0 | 0 | |||||||
2.4.4.4 | UNREALIZED INCOME | 0 | 0 | 0 | |||||||
2.4.4.5 | FOR INVESTMENTS | 0 | 0 | 0 | |||||||
2.4.4.6 | SPECIAL FOR NON-DISTRIBUTED | 0 | 0 | 0 | |||||||
DIVIDENDS | |||||||||||
2.4.4.7 | OTHER UNREALIZED INCOME | 0 | 0 | 0 | |||||||
2.4.5 | RETAINED EARNINGS | (2,125 | ) | (2,125 | ) | (2,125 | ) |
78
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
19.0 - SUBSIDIARIES
Portocel - Terminal Especializado de Barra do Riacho
19.06 .01- - BALANCE SHEET ASSET THOUSAND OF R$
1 CODE | 2 DESCRIPTION | 3 DATE 12/31/2007 | 4 DATE 12/31/2006 | 5 DATE 12/31/2005 | |||||||
1 | TOTAL ASSETS | 125,446 | 124,270 | 7,867 | |||||||
1.1 | CURRENT ASSETS | 65,618 | 118,759 | 5,964 | |||||||
1.1.1 | CASH AND CASH EQUIVALENTS | 55,461 | 109,966 | 3,043 | |||||||
1.1.2 | CREDITS | 3,761 | 3,932 | 2,729 | |||||||
1.1.3 | INVENTORIES | 0 | 0 | 0 | |||||||
1.1.4 | OTHERS | 6,396 | 4,861 | 192 | |||||||
1,2 | CURRENT NOT ASSETS | 59,828 | 5,511 | 1,903 | |||||||
1.2.1 | LONG-TERM ASSETS | 3,230 | 1,190 | 1,258 | |||||||
1.2.1.1 | CREDITS | 2,511 | 1,190 | 704 | |||||||
1.2.1.1.1 | DEFERRED TAXES | 2,511 | 1,190 | 704 | |||||||
1.2.1.1.2 | TAXES | 0 | 0 | 0 | |||||||
1.2.1.2 | ACCOUNTS RECEIVABLE RELATED PARTIES | 0 | 0 | 0 | |||||||
1.2.1.2.1 | FROM AFFILIATES | 0 | 0 | 0 | |||||||
1.2.1.2.2 | FROM SUBSIDIARIES | 0 | 0 | 0 | |||||||
1.2.1.2.3 | OTHERS | 0 | 0 | 0 | |||||||
1.2.1.3 | OTHERS | 719 | 0 | 554 | |||||||
1.2.1.3.1 | ESCROW DEPOSITS | 719 | 0 | 554 | |||||||
1.2.2 | FIXED ASSETS | 56,598 | 4,321 | 645 | |||||||
1.2.2.1 | INVESTMENTS | 20 | 20 | 20 | |||||||
1.2.2.1.1 | IN AFFILIATES | 0 | 0 | 0 | |||||||
1.2.2.1.2 | IN SUBSIDIARIES | 0 | 0 | 0 | |||||||
1.2.2.1.3 | OTHER INVESTMENTS | 0 | 20 | 20 | |||||||
1.2.2.2 | PROPERTY, PLANT AND EQUIPMENT | 56,598 | 4,301 | 625 | |||||||
1.2.2.3 | DEFERRED CHARGES | 0 | 0 | 0 |
79
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
19.0 - SUBSIDIARIES
Portocel - Terminal Especializado de Barra do Riacho
19.06.02 BALANCE SHEET LIABILITY THOUSAND OF R$
1 CODE | 2 DESCRIPTION | 3 DATE 12/31/2007 | 4 DATE 12/31/2006 | 5 DATE 12/31/2005 | |||||||
2 | TOTAL LIABILITIES | 125,446 | 124,270 | 7,867 | |||||||
2.1 | CURRENT LIABILITIES | 17,565 | 12,696 | 4,079 | |||||||
2.1.1 | LOANS AND FINANCING | 4,797 | 6,727 | 0 | |||||||
2.1.2 | DEBENTURES | 0 | 0 | 0 | |||||||
2.1.3 | SUPPLIERS | 5,180 | 1,230 | 1,564 | |||||||
2.1.4 | TAXES | 5,074 | 2,493 | 494 | |||||||
2.1.5 | DIVIDENDS PAYABLE | 0 | 0 | 0 | |||||||
2.1.6 | PROVISIONS | 2,172 | 1,919 | 1,162 | |||||||
2.1.6.1 | VACATION AND 13rd SALARY | 2,172 | 1,919 | 1,162 | |||||||
2.1.7 | LOANS FROM RELATED PARTIES | 342 | 327 | 859 | |||||||
2.1.8 | OTHERS | 0 | 0 | 0 | |||||||
2.1.8.1 | PROPOSED DIVIDENDS | 0 | 0 | 0 | |||||||
2.1.8.2 | OTHERS | 0 | 0 | 0 | |||||||
2.2 | NOT CURRENT LIABILITIES | 100,023 | 107,697 | 2,158 | |||||||
2.2.1 | LONG-TERM LIABILITIES | 100,023 | 107,697 | 2,158 | |||||||
2.2.1.1 | LOANS AND FINANCING | 94,014 | 104,460 | 0 | |||||||
2.2.1.2 | DEBENTURES | 0 | 0 | 0 | |||||||
2.2.1.3 | PROVISION | 5,493 | 2,684 | 2,133 | |||||||
2.2.1.3.1 | TAX CONTINGENCIES | 0 | 0 | 233 | |||||||
2.2.1.3.2 | LABOR CONTINGENCIES | 5,493 | 2,684 | 1,900 | |||||||
2.2.1.4 | LOANS FROM RELATED PARTIES | 0 | 0 | 0 | |||||||
2.2.1.5 | OTHERS | 516 | 553 | 25 | |||||||
2.2.1.5.1 | OTHERS | 78 | 82 | 0 | |||||||
2.2.1.5.2 | TAX TO PAY | 438 | 471 | 0 | |||||||
2.4 | STOCKHOLDERS EQUITY | 7,858 | 3,877 | 1,630 | |||||||
2.4.1 | PAID-IN CAPITAL | 2,304 | 1,573 | 1,573 | |||||||
2.4.2 | CAPITAL RESERVES | 1,772 | 132 | 19 | |||||||
2.4.3 | REVALUATION RESERVE | 0 | 0 | 0 | |||||||
2.4.3.1 | OWN ASSETS | 0 | 0 | 0 | |||||||
2.4.4 | REVENUE RESERVES | 0 | 0 | 0 | |||||||
2.4.4.1 | LEGAL | 0 | 0 | 0 | |||||||
2.4.4.2 | STATUTORY | 0 | 0 | 0 | |||||||
2.4.4.3 | FOR CONTINGENCIES | 0 | 0 | 0 | |||||||
2.4.4.4 | UNREALIZED INCOME | 0 | 0 | 0 | |||||||
2.4.4.5 | FOR INVESTMENTS | 0 | 0 | 0 | |||||||
2.4.5 | RETAINED EARNINGS | 3,782 | 2,172 | 38 |
80
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
19.0 - SUBSIDIARIES
Portocel - Terminal Especializado de Barra do Riacho
19.07 STATEMENT OF CHANGES IN FINANCIAL POSITION THOUSAND OF R$
1 CODE | 2 DESCRIPTION | 3 FROM: 01/01/2007 TO 12/31/2007 | 4 FROM: 01/01/2006 TO 12/31/2006 | 5 FROM: 01/01/2005 TO 12/31/2005 | |||||||
3.1 | GROSS SALES AND SERVICES REVENUE | 53,563 | 41,347 | 25,611 | |||||||
3.2 | SALES TAXES AND OTHER DEDUCTIONS | (6,315 | ) | (4,800 | ) | (3,431 | ) | ||||
3.3 | NET SALES REVENUE | 47,248 | 36,547 | 22,180 | |||||||
3.4 | COST OF GOODS SOLD | (30,738 | ) | (24,525 | ) | (16,557 | ) | ||||
3.5 | GROSS PROFIT | 16,510 | 12,022 | 5,623 | |||||||
3.6 | OPERATING (EXPENSES) INCOME | (10,418 | ) | (8,291 | ) | (5,589 | ) | ||||
3.6.1 | SELLING | 0 | 0 | 0 | |||||||
3.6.2 | GENERAL AND ADMINISTRATIVE | (9,258 | ) | (8,253 | ) | (5,963 | ) | ||||
3.6.3 | FINANCIAL | (429 | ) | 10 | 377 | ||||||
3.6.3.1 | FINANCIAL INCOME | 511 | 489 | 499 | |||||||
3.6.3.2 | FINANCIAL EXPENSES | (940 | ) | (479 | ) | (122 | ) | ||||
3.6.4 | OTHER OPERATING INCOME | 0 | 0 | 0 | |||||||
3.6.5 | OTHER OPERATING EXPENSES | (731 | ) | (48 | ) | (3 | ) | ||||
3.6.6 | EQUITY IN THE RESULTS OF SUBSIDIARIES | 0 | 0 | 0 | |||||||
3.7 | OPERATING INCOME (LOSS) | 6,092 | 3,731 | 34 | |||||||
3.8 | NON-OPERATING (EXPENSES) INCOME | (17 | ) | 0 | 27 | ||||||
3.8.1 | INCOME | 50 | 0 | 50 | |||||||
3.8.2 | EXPENSES | (23 | ) | 0 | (23 | ) | |||||
3.9 | INCOME(LOSS) BEFORE INCOME TAXES AND MANAGEMENT REMUNERATION | 6,075 | 3,731 | 61 | |||||||
3.10 | INCOME TAX AND SOCIAL CONTRIBUTION | (2,094 | ) | (1,484 | ) | (21 | ) | ||||
3.11 | DEFERRED INCOME TAX ES | 0 | 0 | 0 | |||||||
3.12 | MANAGEMENT REMUNERATION AND STATUORY APPROPRIATIONS | 0 | 0 | 0 | |||||||
3.12.1 | REMUNERATION | 0 | 0 | 0 | |||||||
3.12.2 | APPROPRIATIONS | 0 | 0 | 0 | |||||||
3.15 | NET INCOME (LOSS) FOR THE PERIOD | 3,981 | 2,247 | 40 | |||||||
CAPITAL STOCK-QUANTITY (THOUSANDS) | 7,781 | 7,781 | 7,781 | ||||||||
EARNINGS PER SHARE | 0,51163 | 0,28878 | 0,00514 | ||||||||
LOSS PER SHARE | - | - | - |
81
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
19.0 - SUBSIDIARIES
Aracruz Produtos de Madeira S.A.
19.06 .01- - BALANCE SHEET ASSET THOUSAND OF R$
1 CODE | 2 DESCRIPTION | 3 DATE 12/31/2007 | 4 DATE 12/31/2006 | 5 DATE 12/31/2005 | |||||||
1 | TOTAL ASSETS | 60,662 | 64,498 | 67,089 | |||||||
1.1 | CURRENT ASSETS | 21,399 | 24,368 | 22,580 | |||||||
1.1.1 | CASH AND CASH EQUIVALENTS | 1,311 | 1,192 | 900 | |||||||
1.1.2 | CREDITS | 5,063 | 10,389 | 6,755 | |||||||
1.1.2.1 | ACCOUNTS RECEIVABLE FROM CUSTOMERS | 2,511 | 7,433 | 3,952 | |||||||
1.1.2.2 | CREDITS OTHERS | 2,552 | 2,956 | 2,803 | |||||||
1.1.3 | INVENTORIES | 14,639 | 12,681 | 14,790 | |||||||
1.1.4 | OTHERS | 386 | 106 | 135 | |||||||
1.2 | CURRENT NOT ASSETS | 39263 | 40,130 | 44,509 | |||||||
1.2.1 | LONG-TERM ASSETS | 302 | 278 | 370 | |||||||
1.2.1.1 | CREDITS | 302 | 278 | 370 | |||||||
1.2.1.1.1 | TAXES | 302 | 278 | 370 | |||||||
1.2.1.2 | ACCOUNTS RECEIVABLE RELATED PARTIES | 0 | 0 | 0 | |||||||
1.2.1.2.1 | FROM AFFILIATES | 0 | 0 | 0 | |||||||
1.2.1.2.2 | FROM SUBSIDIARIES | 0 | 0 | 0 | |||||||
1.2.1.2.3 | OTHERS | 0 | 0 | 0 | |||||||
1.2.1.3 | OTHERS | 0 | 0 | 0 | |||||||
1.2.1.3.1 | ESCROW DEPOSITS | 0 | 0 | 0 | |||||||
1.2.2 | FIXED ASSETS | 38,961 | 39,852 | 44,139 | |||||||
1.2.2.1 | INVESTMENTS | 0 | 0 | 0 | |||||||
1.2.2.1.1 | IN AFFILIATES | 0 | 0 | 0 | |||||||
1.2.2.1.2 | IN SUBSIDIARIES | 0 | 0 | 0 | |||||||
1.2.2.1.3 | OTHER COMPANIES | 0 | 0 | 0 | |||||||
1.2.2.2 | PROPERTY, PLANT AND EQUIPMENT | 37,198 | 37,057 | 40,313 | |||||||
1.2.2.3 | DEFERRED CHARGES | 1,763 | 2,795 | 3,826 |
82
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
19.0 - SUBSIDIARIES
Aracruz Produtoss de Madeira S.A.
19.06.02 BALANCE SHEET LIABILITY THOUSAND OF R$
1 CODE | 2 DESCRIPTION | 3 DATE 12/31/2007 | 4 DATE 12/31/2006 | 5 DATE 12/31/2005 | |||||||
2 | TOTAL LIABILITIES | 60,662 | 64,498 | 67,089 | |||||||
2.1 | CURRENT LIABILITIES | 5,577 | 5,510 | 6,281 | |||||||
2.1.1 | LOANS AND FINANCING | 0719 | 0 | 01,138 | |||||||
2.1.2 | DEBENTURES | 0 | 0 | 0 | |||||||
2.1.3 | SUPPLIERS | 3,766 | 4,489 | 4,276 | |||||||
2.1.4 | TAXES | 384 | 268 | 255 | |||||||
2.1.5 | DIVIDENDS PAYABLE | 0 | 0 | 0 | |||||||
2.1.6 | PROVISIONS | 569 | 609 | 493 | |||||||
2.1.6.1 | VACATION AND 13rd SALARY | 569 | 609 | 493 | |||||||
2.1.7 | LOANS FROM RELATED PARTIES | 0 | 0 | 0 | |||||||
2.1.8 | OTHERS | 139 | 144 | 119 | |||||||
2.2 | LONG-TERM LIABILITIES | 62 | 0 | 0 | |||||||
2.2.1 | LOANS AND FINANCING | 62 | 0 | 0 | |||||||
2.2.2 | DEBENTURES | 0 | 0 | 0 | |||||||
2.2.3 | PROVISION | 0 | 0 | 0 | |||||||
2.2.4 | LOANS FROM RELATED PARTIES | 0 | 0 | 0 | |||||||
2.2.5 | OTHERS | 62 | 0 | 0 | |||||||
2.4 | STOCKHOLDERS EQUITY | 55,023 | 58,988 | 60,808 | |||||||
2.4.1 | PAID-IN CAPITAL | 145,655 | 145,655 | 145,655 | |||||||
2.4.2 | CAPITAL RESERVES | 0 | 0 | 0 | |||||||
2.4.3 | REVALUATION RESERVE | 0 | 0 | 0 | |||||||
2.4.3.1 | OWN ASSETS | 0 | 0 | 0 | |||||||
2.4.3.2 | SUBSIDIARIES / AFFILIATES | 0 | 0 | 0 | |||||||
2.4.4 | REVENUE RESERVES | 0 | 0 | 0 | |||||||
2.4.4.1 | LEGAL | 0 | 0 | 0 | |||||||
2.4.4.2 | STATUTORY | 0 | 0 | 0 | |||||||
2.4.4.3 | FOR CONTINGENCIES | 0 | 0 | 0 | |||||||
2.4.4.4 | UNREALIZED INCOME | 0 | 0 | 0 | |||||||
2.4.4.5 | FOR INVESTMENTS | 0 | 0 | 0 | |||||||
2.4.4.6 | SPECIAL FOR NON-DISTRIBUTED | 0 | 0 | 0 | |||||||
DIVIDENDS | |||||||||||
2.4.4.7 | OTHER UNREALIZED INCOME | 0 | 0 | 0 | |||||||
2.4.5 | RETAINED EARNINGS | (90,632 | ) | (86,667 | ) | (84,847 | ) |
83
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
19.0 - SUBSIDIARIES Aracruz Produtoss de Madeira S.A. 19.07 STATEMENT OF CHANGES IN FINANCIAL POSITION THOUSAND OF R$ |
1 CODE | 2 DESCRIPTION | 3 FROM | : 01/01/2007 TO 12/31/2007 | 4 FROM | : 01/01/2006 TO 12/31/2006 | 5 FROM | : 01/01/2005 TO 12/31/2005 | ||||||
3.1 | GROSS SALES AND SERVICES REVENUE | 28,906 | 35,477 | 29,319 | |||||||||
3.2 | SALES TAXES AND OTHER DEDUCTIONS | (3,598 | ) | (2,277 | ) | (2,965 | ) | ||||||
3.3 | NET SALES REVENUE | 25,308 | 33,200 | 26,354 | |||||||||
3.4 | COST OF GOODS SOLD | (25,100 | ) | (29,527 | (29,097 | ) | |||||||
3.5 | GROSS PROFIT | 208 | 3,673 | (2,743 | ) | ||||||||
3.6 | OPERATING (EXPENSES) INCOME | (4,173 | ) | (5,433 | ) | (6,993 | ) | ||||||
3.6.1 | SELLING | (1,708 | ) | (2,257 | ) | (1,489 | ) | ||||||
3.6.2 | GENERAL AND ADMINISTRATIVE | (3,518 | ) | (3,864 | ) | (3,786 | ) | ||||||
3.6.3 | FINANCIAL | (184 | ) | (18 | ) | (222 | ) | ||||||
() | 6.3.1 | FINANCIAL INCOME | (159 | ) | 113 | 178 | |||||||
3.6.3.2 | FINANCIAL EXPENSES | (25 | ) | (131 | ) | (400 | ) | ||||||
3.6.4 | OTHER OPERATING INCOME | 1,237 | 2 | 3 | |||||||||
3.6.5 | OTHER OPERATING EXPENSES | 0 | 704 | (1,499 | ) | ||||||||
3.6.6 | EQUITY IN THE RESULTS OF SUBSIDIARIES | 0 | 0 | 0 | |||||||||
3.7 | OPERATING INCOME (LOSS) | (3,965 | ) | (1,760 | ) | (9,736 | ) | ||||||
3.8 | NON-OPERATING (EXPENSES) INCOME | 0 | (61 | ) | 0 | ||||||||
3.8.1 | INCOME | 0 | 0 | 0 | |||||||||
3.8.2 | EXPENSES | 0 | (61 | ) | 0 | ||||||||
3.9 | INCOME(LOSS) BEFORE INCOME TAXES AND MANAGEMENT REMUNERATION | (3,965 | ) | (1,821 | ) | (9,736 | ) | ||||||
3.10 | INCOME TAX AND SOCIAL CONTRIBUTION | 0 | 0 | 0 | |||||||||
3.11 | DEFERRED INCOME TAX ES | 0 | 0 | 0 | |||||||||
3.12 | MANAGEMENT REMUNERATION AND STATUORY APPROPRIATIONS | 0 | 0 | 0 | |||||||||
3.12.1 | REMUNERATION | 0 | 0 | 0 | |||||||||
3.12.2 | APPROPRIATIONS | 0 | 0 | 0 | |||||||||
3.15 | NET INCOME (LOSS) FOR THE PERIOD | (3,965 | ) | (1,821 | ) | (9,736 | ) | ||||||
CAPITAL STOCK-QUANTITY (THOUSANDS) | 44 | 44 | 44 | ||||||||||
EARNINGS PER SHARE | |||||||||||||
LOSS PER SHARE | (90,11364 | ) | (41,38636 | ) | (221,27273 | ) |
84
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
19.0 - SUBSIDIARIES
Veracel Celulose S.A.
19.06 .01- - BALANCE SHEET ASSET THOUSAND OF R$
1 CODE | 2 DESCRIPTION | 3 DATE 12/31/2007 | 4 DATE 12/31/2006 | 5 DATE 12/31/2005 | |||||||
1 | TOTAL ASSETS | 1,790,386 | 1,839,458 | 1,817,609 | |||||||
1.1 | CURRENT ASSETS | 126,292 | 144,624 | 160,043 | |||||||
1.1.1 | CASH AND CASH EQUIVALENTS | 707 | 401 | 333 | |||||||
1.1.2 | CREDITS | 64,447 | 69,416 | 88,991 | |||||||
1.1.2.1 | ACCOUNTS RECEIVABLE FROM CUSTOMERS | 45,600 | 54,096 | 79,070 | |||||||
1.1.2.2 | CREDITS OTHERS | 18,847 | 15,320 | 9,921 | |||||||
1.1.3 | INVENTORIES | 60,066 | 66,649 | 63,099 | |||||||
1.1.4 | OTHERS | 1,072 | 8,158 | 7,620 | |||||||
1.2 | CURRENT NOT ASSETS | 1,664,094 | 1,694,834 | 1,657,566 | |||||||
1.2.1 | LONG-TERM ASSETS | 126,970 | 147,253 | 85,248 | |||||||
1.2.1.1 | CREDITS | 73,531 | 91,034 | 39,523 | |||||||
1.2.1.1.1 | DEFERRED TAXES | 26,344 | 23,354 | 23,827 | |||||||
1.2.1.1.2 | TAXES | 47,187 | 67,680 | 15,696 | |||||||
1.2.1.2 | ACCOUNTS RECEIVABLE RELATED PARTIES | 47,750 | 50,292 | 40,176 | |||||||
1.2.1.2.1 | FROM AFFILIATES | 47,750 | 50,292 | 40,176 | |||||||
1.2.1.2.2 | FROM SUBSIDIARIES | 0 | 0 | 0 | |||||||
1.2.1.2.3 | OTHERS | 0 | 0 | 0 | |||||||
1.21 3 | OTHERS | 5,689 | 5,927 | 5,549 | |||||||
1.2.1.3.1 | ESCROW DEPOSITS | 5,689 | 5,303 | 4,851 | |||||||
1.2.1.3.2 | OTHERS | 0 | 624 | 698 | |||||||
1.2.2 | FIXED ASSETS | 1,537,124 | 1,547,581 | 1,572,318 | |||||||
1.2.2.1 | INVESTMENTS | 0 | 0 | 0 | |||||||
1.2.2.1.1 | IN AFFILIATES | 0 | 0 | 0 | |||||||
1.2.2.1.2 | IN SUBSIDIARIES | 0 | 0 | 0 | |||||||
1.2.2.1.3 | OTHER COMPANIES | 0 | 0 | 0 | |||||||
1.2.2.2 | PROPERTY, PLANT AND EQUIPMENT | 1,491,563 | 1,492,574 | 1,507,864 | |||||||
1.2.2.3 | DEFERRED CHARGES | 45,561 | 55,007 | 64,454 |
85
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
19.0 - SUBSIDIARIES
Veracel Celulose S.A.
19.06.02 BALANCE SHEET LIABILITY THOUSAND OF R$
1 CODE | 2 DESCRIPTION | 3 DATE 12/31/2007 | 4 DATE 12/31/2006 | 5 DATE 12/31/2005 | |||||||
2 | TOTAL LIABILITIES | 1,790,386 | 1,839,458 | 1,817,609 | |||||||
2.1 | CURRENT LIABILITIES | 142,376 | 171,953 | 83,102 | |||||||
2.1.1 | LOANS AND FINANCING | 114,054 | 140,649 | 44,887 | |||||||
2.1.2 | DEBENTURES | 0 | 0 | 0 | |||||||
2.1.3 | SUPPLIERS | 18,227 | 21,526 | 30,219 | |||||||
2.1.4 | TAXES | 2,500 | 3,212 | 1,785 | |||||||
2.1.5 | DIVIDENDS PAYABLE | 0 | 0 | 0 | |||||||
2.1.6 | PROVISIONS | 7,300 | 6,363 | 6,105 | |||||||
2.1.6.1 | VACATION AND 13rd SALARY | 7,300 | 6,363 | 6,105 | |||||||
2.1.7 | LOANS FROM RELATED PARTIES | 0 | 0 | 0 | |||||||
2.1.8 | OTHERS | 295 | 203 | 106 | |||||||
2.2 | NOT CURRENT LIABILITIES | 492,002 | 764,581 | 901,591 | |||||||
2.2.1 | LONG-TERM LIABILITIES | 492,002 | 764,581 | 901,591 | |||||||
2.2.1.1 | LOANS AND FINANCING | 480,184 | 755,318 | 887,278 | |||||||
2.2.1.2 | DEBENTURES | 0 | 0 | 0 | |||||||
2.2.1.3 | PROVISION | 11,818 | 9,263 | 9,171 | |||||||
2.2.1.3.1 | TAX CONTINGENCIES | 11,818 | 9,263 | 9,171 | |||||||
2.2.1.4 | LOANS FROM RELATED PARTIES | 0 | 0 | 0 | |||||||
2.2.1.6 | OTHERS | 0 | 0 | 5,142 | |||||||
2.4 | STOCKHOLDERS EQUITY | 1,156,008 | 902,924 | 832,916 | |||||||
2.4.1 | PAID-IN CAPITAL | 1,188,553 | 939,143 | 885,816 | |||||||
2.4.2 | CAPITAL RESERVES | 9,446 | 6,989 | 3,836 | |||||||
2.4.3 | REVALUATION RESERVE | 0 | 0 | 0 | |||||||
2.4.3.1 | OWN ASSETS | 0 | 0 | 0 | |||||||
2.4.3.2 | SUBSIDIARIES / AFFILIATES | 0 | 0 | 0 | |||||||
2.4.4 | REVENUE RESERVES | 0 | 0 | 967 | |||||||
2.4.4.1 | LEGAL | 0 | 0 | 0 | |||||||
2.4.4.2 | STATUTORY | 0 | 0 | 0 | |||||||
2.4.4.3 | FOR CONTINGENCIES | 0 | 0 | 0 | |||||||
2.4.4.4 | UNREALIZED INCOME | 0 | 0 | 0 | |||||||
2.4.4.5 | FOR INVESTMENTS | 0 | 0 | 0 | |||||||
2.4.4.6 | SPECIAL FOR NON-DISTRIBUTED | 0 | 0 | 0 | |||||||
DIVIDENDS | |||||||||||
2.4.4.7 | OTHER UNREALIZED INCOME | 0 | 0 | 0 | |||||||
2.4.5 | RETAINED EARNINGS | (41,991 | ) | (43,208 | ) | (57,703 | ) |
86
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
87
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
19.0 - SUBSIDIARIES
Veracel Celulose S.A.
19.07 STATEMENT OF CHANGES IN FINANCIAL POSITION THOUSAND OF R$
1 CODE | 2 DESCRIPTION | 3 FROM | : 01/01/2007 TO 12/31/2007 | 4 FROM | : 01/01/2006 TO 12/31/2006 | 5 FROM | : 01/01/2005 TO 12/31/2005 | ||||||
3.1 | GROSS SALES AND SERVICES REVENUE | 400,292 | 387,086 | 165,765 | |||||||||
3.2 | SALES TAXES AND OTHER DEDUCTIONS | (1,079 | ) | (1,529 | ) | (3,994 | ) | ||||||
3.3 | NET SALES REVENUE | 399,213 | 385,557 | 161,771 | |||||||||
3.4 | COST OF GOODS SOLD | (296,353 | ) | (268,527 | ) | (135,656 | ) | ||||||
3.5 | GROSS PROFIT | 102,860 | 117,030 | 26,115 | |||||||||
3.6 | OPERATING (EXPENSES) INCOME | (91,017 | ) | (98,454 | ) | (75,324 | ) | ||||||
3.6.1 | SELLING | (15,883 | ) | (16,749 | ) | (8,154 | ) | ||||||
3.6.2 | GENERAL AND ADMINISTRATIVE | (15,794 | ) | (14,881 | ) | (24,426 | ) | ||||||
3.6.3 | FINANCIAL | (32,222 | ) | (49,673 | ) | (26,795 | ) | ||||||
() | 6.3.1 | FINANCIAL INCOME | 876 | 845 | 3,662 | ||||||||
3.6.3.2 | FINANCIAL EXPENSES | (33,098 | ) | (50,518 | ) | (30,457 | ) | ||||||
3.6.4 | OTHER OPERATING INCOME | 7,910 | 3,084 | 1,499 | |||||||||
3.6.5 | OTHER OPERATING EXPENSES | (35,028 | ) | (20,235 | ) | (17,448 | ) | ||||||
3.6.6 | EQUITY IN THE RESULTS OF SUBSIDIARIES | 0 | 0 | 0 | |||||||||
3.7 | OPERATING INCOME (LOSS) | 11,843 | 18,576 | (49,209 | ) | ||||||||
3.8 | NON-OPERATING (EXPENSES) INCOME | (4,013 | ) | 333 | (813 | ) | |||||||
3.8.1 | INCOME | 1,903 | 853 | 1550 | |||||||||
3.8.2 | EXPENSES | (5,916 | ) | (520 | ) | (968 | ) | ||||||
3.9 | INCOME(LOSS) BEFORE INCOME TAXES AND MANAGEMENT REMUNERATION | 7,830 | 18,909 | (50,022 | ) | ||||||||
3.10 | INCOME TAX AND SOCIAL CONTRIBUTION | (6,614 | ) | (5,380 | ) | 14,590 | |||||||
3.11 | DEFERRED INCOME TAX ES | 0 | 0 | 0 | |||||||||
3.12 | MANAGEMENT REMUNERATION AND STATUORY APPROPRIATIONS | 0 | 0 | 0 | |||||||||
3.12.1 | REMUNERATION | 0 | 0 | 0 | |||||||||
3.12.2 | APPROPRIATIONS | 0 | 0 | 0 | |||||||||
3.15 | NET INCOME (LOSS) FOR THE PERIOD | 1,216 | 13,529 | (35,432 | ) | ||||||||
CAPITAL STOCK-QUANTITY (THOUSANDS) | 219,635,254 | 219,635,254 | 219,635,254 | ||||||||||
EARNINGS PER SHARE | 0,00001 | 0,00006 | |||||||||||
LOSS PER SHARE | (0,00016 | ) |
88
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
19.0 - SUBSIDIARIES
Aracruz Trading International Ltd
19.06 .01- - BALANCE SHEET ASSET THOUSAND OF R$
1 CODE | 2 DESCRIPTION | 3 DATE 12/31/2007 | 4 DATE 12/31/2006 | 5 DATE 12/31/2005 | |||||||
1 | TOTAL ASSETS | 2,317,279 | 1,957,227 | 3,062,839 | |||||||
1.1 | CURRENT ASSETS | 981,086 | 1,402,627 | 1,479,900 | |||||||
1.1.1 | CASH AND CASH EQUIVALENTS | 98,730 | 386,117 | 291,698 | |||||||
1.1.2 | CREDITS | 718,234 | 864,429 | 1,040,610 | |||||||
1.1.2.1 | ACCOUNTS RECEIVABLE FROM CUSTOMERS | 717,363 | 862,957 | 1,036,503 | |||||||
1.1.2.1.1 | ACCOUNTS RECEIVABLE FROM CUSTOMERS - PULP | 672,654 | 717,953 | 665,273 | |||||||
1.1.2.1.2 | ACCOUNTS RECEIVABLE FROM CUSTOMERS - | 44,709 | 145,004 | 371,230 | |||||||
OTHERS | |||||||||||
1.1.2.2 | CREDITS OTHERS | 871 | 1,472 | 4,107 | |||||||
1.1.2.2.1 | TAX CREDITS | 871 | 1,472 | 4,107 | |||||||
1.1.3 | INVENTORIES | 162,106 | 149,751 | 142,999 | |||||||
1.1.4 | OTHERS | 2,016 | 2,330 | 4,593 | |||||||
1.2 | CURRENT NOT ASSETS | 1,336,193 | 554,600 | 1,582,939 | |||||||
1.2.1 | LONG-TERM ASSETS | 1,333,845 | 551,464 | 1,582,935 | |||||||
1.2.1.1 | CREDITS | 0 | 0 | 0 | |||||||
1.2.1.2 | ACCOUNTS RECEIVABLE RELATED PARTIES | 1,333,845 | 551,454 | 1,576,189 | |||||||
1.2.1.2.1 | FROM AFFILIATES | 1,333,845 | 551,454 | 1,576,189 | |||||||
1.2.1.2.2 | FROM SUBSIDIARIES | 0 | 0 | 0 | |||||||
1.2.1.2.3 | OTHERS | 0 | 0 | 0 | |||||||
1.2.1.3 | OTHERS | 0 | 0 | 6,746 | |||||||
1.2.2 | FIXED ASSETS | 2,348 | 3,146 | 4 | |||||||
1.2.2.1 | INVESTMENTS | 2,331 | 3,133 | 0 | |||||||
1.2.2.1.1 | IN AFFILIATES | 0 | 0 | 0 | |||||||
1.2.2.1.2 | IN SUBSIDIARIES | 2,331 | 3,133 | 0 | |||||||
1.2.2.1.3 | OTHER COMPANIES | 0 | 0 | 0 | |||||||
1.2.2.2 | PROPERTY, PLANT AND EQUIPMENT | 17 | 13 | 4 | |||||||
1.2.2.3 | DEFERRED CHARGES | 0 | 0 | 0 |
89
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
19.0 - SUBSIDIARIES
Aracruz Trading Hungary Ltd
19.06.02 BALANCE SHEET LIABILITY THOUSAND OF R$
1 CODE | 2 DESCRIPTION | 3 DATE 12/31/2007 | 4 DATE 12/31/2006 | 5 DATE 12/31/2005 | |||||||
2 | TOTAL LIABILITIES | 2,317,279 | 1,957,227 | 3,062,839 | |||||||
2.1 | CURRENT LIABILITIES | 232,168 | 134,543 | 597,026 | |||||||
2.1.1 | LOANS AND FINANCING | 0 | 0 | 319,790 | |||||||
2.1.2 | DEBENTURES | 0 | 0 | 0 | |||||||
2.1.3 | SUPPLIERS | 226,665 | 123,814 | 259,989 | |||||||
2.1.4 | TAXES | 2,752 | 6,892 | 5,116 | |||||||
2.1.5 | DIVIDENDS PAYABLE | 0 | 0 | 0 | |||||||
2.1.6 | PROVISIONS | 0 | 0 | 0 | |||||||
2.1.7 | LOANS FROM RELATED PARTIES | 0 | 0 | 7,490 | |||||||
2.1.8 | OTHERS | 2,751 | 3,837 | 4,641 | |||||||
2.2 | NOT CURRENT LIABILITIES | 0 | 0 | 1,354,718 | |||||||
2.2.1 | LONG-TERM LIABILITIES | 0 | 0 | 1,354,718 | |||||||
2.2.1.1 | LOANS AND FINANCING | 0 | 0 | 1,354,718 | |||||||
2.2.1.2 | DEBENTURES | 0 | 0 | 0 | |||||||
2.2.1.3 | PROVISION | 0 | 0 | 0 | |||||||
2.2.1.4 | LOANS FROM RELATED PARTIES | 0 | 0 | 0 | |||||||
2.2.1.5 | OTHERS | 0 | 0 | 0 | |||||||
2.4 | STOCKHOLDERS EQUITY | 2,085,111 | 1,822,684 | 1,111,095 | |||||||
2.4.1 | PAID-IN CAPITAL | 35 | 43 | 47 | |||||||
2.4.2 | CAPITAL RESERVES | 0 | 0 | 0 | |||||||
2.4.3 | REVALUATION RESERVE | 0 | 0 | 0 | |||||||
2.4.3.1 | OWN ASSETS | 0 | 0 | 0 | |||||||
2.4.3.2 | SUBSIDIARIES / AFFILIATES | 0 | 0 | 0 | |||||||
2.4.4 | REVENUE RESERVES | 0 | 0 | 0 | |||||||
2.4.4.1 | LEGAL | 0 | 0 | 0 | |||||||
2.4.4.2 | STATUTORY | 0 | 0 | 0 | |||||||
2.4.4.3 | FOR CONTINGENCIES | 0 | 0 | 0 | |||||||
2.4.4.4 | UNREALIZED INCOME | 0 | 0 | 0 | |||||||
2.4.4.5 | FOR INVESTMENTS | 0 | 0 | 0 | |||||||
2.4.4.6 | SPECIAL FOR NON-DISTRIBUTED | 0 | 0 | 0 | |||||||
DIVIDENDS | |||||||||||
2.4.4.7 | OTHER UNREALIZED INCOME | 0 | 0 | 0 | |||||||
2.4.5 | RETAINED EARNINGS | 2,085,076 | 1,822,641 | 1,111,048 |
90
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
19.0 - SUBSIDIARIES
Aracruz Trading Hungary Ltd
19.07 STATEMENT OF CHANGES IN FINANCIAL POSITION THOUSAND OF R$
1 CODE | 2 DESCRIPTION | 3 FROM: 01/01/2007 TO 12/31/2007 | 4 FROM: 01/01/2006 TO 12/31/2006 | 5 FROM: 01/01/2005 TO 12/31/2005 | |||||||
3.1 | GROSS SALES AND SERVICES REVENUE | 3,590,900 | 3,673,316 | 3,150,982 | |||||||
3.2 | SALES TAXES AND OTHER DEDUCTIONS | (266,486 | ) | (251,136 | ) | (202,658 | ) | ||||
3.3 | NET SALES REVENUE | 3,324,414 | 3,422,180 | 2,948,324 | |||||||
3.4 | COST OF GOODS SOLD | (2,705,053 | ) | (2,543,353 | ) | (2,137,259 | ) | ||||
3.5 | GROSS PROFIT | 619,361 | 878,827 | 811,065 | |||||||
3.6 | OPERATING (EXPENSES) INCOME | (6,511 | ) | (37,657 | ) | (47,598 | ) | ||||
3.6.1 | SELLING | (62,138 | ) | (71,319 | ) | (56,020 | ) | ||||
3.6.2 | GENERAL AND ADMINISTRATIVE | (1,188 | ) | (2,308 | ) | (1,702 | ) | ||||
3.6.3 | FINANCIAL | 57,933 | 36,995 | 11,125 | |||||||
3.6.3.1 | FINANCIAL INCOME | 337,568 | 147,093 | 191,409 | |||||||
3.6.3.2 | FINANCIAL EXPENSES | (279,635 | ) | (110,098 | ) | (180,284 | ) | ||||
3.6.4 | OTHER OPERATING INCOME | 21 | 3,710,644 | 3,164,239 | |||||||
3.6.5 | OTHER OPERATING EXPENSES | (1,448 | ) | (3,712,031 | ) | (3,165,240 | ) | ||||
3.6.6 | EQUITY IN THE RESULTS OF SUBSIDIARIES | 309 | 362 | 0 | |||||||
3.7 | OPERATING INCOME (LOSS) | 612,850 | 841,170 | 763,467 | |||||||
3.8 | NON-OPERATING (EXPENSES) INCOME | 0 | 0 | 0 | |||||||
3.8.1 | INCOME | 0 | 0 | 0 | |||||||
3.8.2 | EXPENSES | 0 | 0 | 0 | |||||||
3.9 | INCOME(LOSS) BEFORE INCOME TAXES AND MANAGEMENT REMUNERATION | 612,850 | 841,170 | 763,467 | |||||||
3.10 | INCOME TAX AND SOCIAL CONTRIBUTION | (37,805 | ) | (33,363 | ) | (30,922 | ) | ||||
3.11 | DEFERRED INCOME TAX ES | 0 | 0 | 0 | |||||||
3.12.1 | REMUNERATION | 0 | 0 | 0 | |||||||
3.12.2 | APPROPRIATIONS | 0 | 0 | 0 | |||||||
3.15 | NET INCOME (LOSS) FOR THE PERIOD | 575,045 | 807,807 | 732,545 | |||||||
CAPITAL STOCK-QUANTITY (THOUSANDS) | 11 | 11 | 11 | ||||||||
EARNINGS PER SHARE | 52,276,81818 | 73,437.00000 | 66,59.00000 | ||||||||
LOSS PER SHARE | - |
91
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
19.0 - SUBSIDIARIES
Ara Pulp Com. Impor. Export. Unipessoal Lt
19.06 .01- - BALANCE SHEET ASSET THOUSAND OF R$
1 CODE | 2 DESCRIPTION | 3 DATE 12/31/2007 | 4 DATE 12/31/2006 | 5 DATE 12/31/2005 | |||||||
1 | TOTAL ASSETS | 61 | 138 | 22,036 | |||||||
1.1 | CURRENT ASSETS | 61 | 138 | 22,036 | |||||||
1.1.1 | CASH AND CASH EQUIVALENTS | 61 | 138 | 564 | |||||||
1.1.2 | CREDITS | 0 | 0 | 21,472 | |||||||
1.1.3 | INVENTORIES | 0 | 0 | 0 | |||||||
1.1.4 | OTHERS | 0 | 0 | 0 | |||||||
1.2 | LONG-TERM ASSETS | 0 | 0 | 0 | |||||||
1.2.1 | CREDITS | 0 | 0 | 0 | |||||||
1.2.2 | ACCOUNTS RECEIVABLE RELATED PARTIES | 0 | 0 | 0 | |||||||
1.2.2.1 | FROM AFFILIATES | 0 | 0 | 0 | |||||||
1.2.2.2 | FROM SUBSIDIARIES | 0 | 0 | 0 | |||||||
1.2.2.3 | OTHERS | 0 | 0 | 0 | |||||||
1.2.3 | OTHERS | 0 | 0 | 0 | |||||||
1.3 | FIXED ASSETS | 0 | 0 | 0 | |||||||
1.3.1 | INVESTMENTS | 0 | 0 | 0 | |||||||
1.3.1.1 | IN AFFILIATES | 0 | 0 | 0 | |||||||
1.3.1.2 | IN SUBSIDIARIES | 0 | 0 | 0 | |||||||
1.3.1.3 | OTHER COMPANIES | 0 | 0 | 0 | |||||||
1.3.2 | PROPERTY, PLANT AND EQUIPMENT | 0 | 0 | 0 | |||||||
1.3.3 | DEFERRED CHARGES | 0 | 0 | 0 |
92
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
19.0 - SUBSIDIARIES
Ara Pulp Com. Impor. Export. Unipessoal Lt
19.06.02 BALANCE SHEET LIABILITY THOUSAND OF R$
1 CODE | 2 DESCRIPTION | 3 DATE 12/31/2007 | 4 DATE 12/31/2006 | DATE 12/31/2005 | ||||||
2 | TOTAL LIABILITIES | 61 | 138 | 22,036 | ||||||
2.1 | CURRENT LIABILITIES | 13 | 14 | 18,577 | ||||||
2.1.1 | LOANS AND FINANCING | 0 | 0 | 0 | ||||||
2.1.2 | DEBENTURES | 0 | 0 | 0 | ||||||
2.1.3 | SUPPLIERS | 13 | 14 | 18,577 | ||||||
2.1.4 | TAXES | 0 | 0 | 0 | ||||||
2.1.5 | DIVIDENDS PAYABLE | 0 | 0 | 0 | ||||||
2.1.6 | PROVISIONS | 0 | 0 | 0 | ||||||
2.1.7 | LOANS FROM RELATED PARTIES | 0 | 0 | 0 | ||||||
2.1.8 | OTHERS | 0 | 0 | 0 | ||||||
2.2 | LONG-TERM LIABILITIES | 0 | 0 | 0 | ||||||
2.2.1 | LOANS AND FINANCING | 0 | 0 | 0 | ||||||
2.2.2 | DEBENTURES | 0 | 0 | 0 | ||||||
2.2.3 | PROVISION | 0 | 0 | 0 | ||||||
2.2.4 | LOANS FROM RELATED PARTIES | 0 | 0 | 0 | ||||||
2.2.5 | OTHERS | 0 | 0 | 0 | ||||||
2.4 | STOCKHOLDERS EQUITY | 48 | 124 | 3,459 | ||||||
2.4.1 | PAID-IN CAPITAL | 26 | 28 | 27 | ||||||
2.4.2 | CAPITAL RESERVES | 0 | 0 | 0 | ||||||
2.4.3 | REVALUATION RESERVE | 0 | 0 | 0 | ||||||
2.4.3.1 | OWN ASSETS | 0 | 0 | 0 | ||||||
2.4.3.2 | SUBSIDIARIES / AFFILIATES | 0 | 0 | 0 | ||||||
2.4.4 | REVENUE RESERVES | 7 | 7 | 0 | ||||||
2.4.4.1 | LEGAL | 0 | 0 | 0 | ||||||
2.4.4.2 | STATUTORY | 0 | 0 | 0 | ||||||
2.4.4.3 | FOR CONTINGENCIES | 0 | 0 | 0 | ||||||
2.4.4.4 | UNREALIZED INCOME | 0 | 0 | 0 | ||||||
2.5.4.5 | FOR INVESTMENTS | 0 | 0 | 0 | ||||||
2.4.4.6 | SPECIAL FOR NON-DISTRIBUTED | 0 | 0 | 0 | ||||||
DIVIDENDS | ||||||||||
2.4.4.7 | OTHER UNREALIZED INCOME | 0 | 0 | 0 | ||||||
2.4.5 | RETAINED EARNINGS | 15 | 89 | 3,432 |
93
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
94
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
19.0 - SUBSIDIARIES
Ara Pulp Com. Impor. Export. Unipessoal Lt
19.07 STATEMENT OF CHANGES IN FINANCIAL POSITION THOUSAND OF R$
1 CODE | 2 DESCRIPTION | 3 FROM: 01/01/2007 TO 12/31/2007 | 4 FROM: 01/01/2006 TO 12/31/2006 | 3 FROM: 01/01/2005 TO 12/31/2005 | ||||||||
3.1 | GROSS SALES AND SERVICES REVENUE | 0 | 23,519 | 34,611 | ||||||||
3.2 | SALES TAXES AND OTHER DEDUCTIONS | 0 | 0 | 0 | ||||||||
3.3 | NET SALES REVENUE | 0 | 23,519 | 34,611 | ||||||||
3.4 | COST OF GOODS SOLD | 0 | (23,198 | ) | (27,792 | ) | ||||||
3.5 | GROSS PROFIT | 0 | 321 | 6,819 | ||||||||
3.6 | OPERATING (EXPENSES) INCOME | (67 | ) | (232 | ) | (7,006 | ) | |||||
3.6.1 | SELLING | 0 | 0 | 0 | ||||||||
3.6.2 | GENERAL AND ADMINISTRATIVE | (65 | ) | (13 | ) | (17 | ) | |||||
3.6.3 | FINANCIAL | (2 | ) | (219 | ) | (6,989 | ) | |||||
3.6.3.1 | FINANCIAL INCOME | 20 | 321 | 2,139 | ||||||||
3.6.3.2 | FINANCIAL EXPENSES | (22 | ) | (540 | ) | (9,128 | ) | |||||
3.6.4 | OTHER OPERATING INCOME | 0 | 0 | 0 | ||||||||
3.6.5 | OTHER OPERATING EXPENSES | 0 | 0 | 0 | ||||||||
3.6.6 | EQUITY IN THE RESULTS OF SUBSIDIARIES | 0 | 0 | 0 | ||||||||
3.7 | OPERATING INCOME (LOSS) | (67 | ) | 89 | (187 | ) | ||||||
3.8 | NON-OPERATING (EXPENSES) INCOME | 0 | 0 | 0 | ||||||||
3.8.1 | INCOME | 0 | 0 | 0 | ||||||||
3.8.2 | EXPENSES | 0 | 0 | 0 | ||||||||
3.9 | INCOME(LOSS) BEFORE INCOME TAXES AND MANAGEMENT | (67 | ) | 89 | (187 | ) | ||||||
REMUNERATION | ||||||||||||
3.10 | INCOME TAX AND SOCIAL CONTRIBUTION | 0 | 0 | 0 | ||||||||
3.11 | DEFERRED INCOME TAX ES | 0 | 0 | 0 | ||||||||
3.12 | . | REMUNERATION | 0 | 0 | 0 | |||||||
3.15 | NET INCOME (LOSS) FOR THE PERIOD | (67 | ) | 89 | (187 | ) | ||||||
CAPITAL STOCK-QUANTITY (THOUSANDS) | 1 | 1 | 1 | |||||||||
EARNINGS PER SHARE | 89,00000 | |||||||||||
LOSS PER SHARE | (67,00000 | ) | (187,00000 | ) |
95
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
96
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
19.0 - SUBSIDIARIES
Riocell Trade S.A.
19.06 .01- - BALANCE SHEET ASSET THOUSAND OF R$
1 CODE | 2 DESCRIPTION | 3 DATE 12/31/2007 | 4 DATE 12/31/2006 | 4 DATE 12/31/2005 | |||||||
1 | TOTAL ASSETS | 1,444 | 1,895 | 2,245 | |||||||
1.1 | CURRENT ASSETS | 1,444 | 1,895 | 2,245 | |||||||
1.1.1 | CASH AND CASH EQUIVALENTS | 1,444 | 1,895 | 2,245 | |||||||
1.1.2 | CREDITS | 0 | 0 | 0 | |||||||
1.1.3 | INVENTORIES | 0 | 0 | 0 | |||||||
1.1.4 | OTHERS | 0 | 0 | 0 | |||||||
1.2 | LONG-TERM ASSETS | 0 | 0 | 0 | |||||||
1.2.1 | CREDITS | 0 | 0 | 0 | |||||||
1.2.2 | ACCOUNTS RECEIVABLE RELATED PARTIES | 0 | 0 | 0 | |||||||
1.2.2.1 | FROM AFFILIATES | 0 | 0 | 0 | |||||||
1.2.2.2 | FROM SUBSIDIARIES | 0 | 0 | 0 | |||||||
1.2.2.3 | OTHERS | 0 | 0 | 0 | |||||||
1.2.3 | OTHERS | 0 | 0 | 0 | |||||||
1.3 | FIXED ASSETS | 0 | 0 | 0 | |||||||
1.3.1 | INVESTMENTS | 0 | 0 | 0 | |||||||
1.3.1.1 | IN AFFILIATES | 0 | 0 | 0 | |||||||
1.3.1.2 | IN SUBSIDIARIES | 0 | 0 | 0 | |||||||
1.3.1.3 | OTHER COMPANIES | 0 | 0 | 0 | |||||||
1.3.2 | PROPERTY, PLANT AND EQUIPMENT | 0 | 0 | 0 | |||||||
1.3.3 | DEFERRED CHARGES | 0 | 0 | 0 |
97
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
19.0 - SUBSIDIARIES
Riocell Trade S.A.
19.06.02 BALANCE SHEET LIABILITY THOUSAND OF R$
1 CODE | 2 DESCRIPTION | 3 DATE 12/31/2007 | 4 DATE 12/31/2006 | 4 DATE 12/31/2005 | |||||||
2 | TOTAL LIABILITIES | 1,444 | 1,895 | 2,245 | |||||||
2.1 | CURRENT LIABILITIES | 17 | 117 | 288 | |||||||
2.1.1 | LOANS AND FINANCING | 0 | 0 | 0 | |||||||
2.1.2 | DEBENTURES | 0 | 0 | 0 | |||||||
2.1.3 | SUPPLIERS | 0 | 0 | 0 | |||||||
2.1.4 | TAXES | 17 | 20 | 21 | |||||||
2.1.5 | DIVIDENDS PAYABLE | 0 | 0 | 0 | |||||||
2.1.6 | PROVISIONS | 0 | 0 | 0 | |||||||
2.1.7 | LOANS FROM RELATED PARTIES | 0 | 0 | 161 | |||||||
2.1.8 | OTHERS | 0 | 97 | 106 | |||||||
2.2 | LONG-TERM LIABILITIES | 0 | 0 | 0 | |||||||
2.2.1 | LOANS AND FINANCING | 0 | 0 | 0 | |||||||
2.2.2 | DEBENTURES | 0 | 0 | 0 | |||||||
2.2.3 | PROVISION | 0 | 0 | 0 | |||||||
2.2.4 | LOANS FROM RELATED PARTIES | 0 | 0 | 0 | |||||||
2.2.5 | OTHERS | 0 | 0 | 0 | |||||||
2.4 | STOCKHOLDERS EQUITY | 1,427 | 1,778 | 1,957 | |||||||
2.4.1 | PAID-IN CAPITAL | 39 | 47 | 52 | |||||||
2.4.2 | CAPITAL RESERVES | 0 | 0 | 0 | |||||||
2.4.3 | REVALUATION RESERVE | 0 | 0 | 0 | |||||||
2.4.3.1 | OWN ASSETS | 0 | 0 | 0 | |||||||
2.4.3.2 | SUBSIDIARIES / AFFILIATES | 0 | 0 | 0 | |||||||
2.4.4 | REVENUE RESERVES | 0 | 0 | 0 | |||||||
2.4.4.1 | LEGAL | 0 | 0 | 0 | |||||||
2.4.4.2 | STATUTORY | 0 | 0 | 0 | |||||||
2.4.4.3 | FOR CONTINGENCIES | 0 | 0 | 0 | |||||||
2.4.4.4 | UNREALIZED INCOME | 0 | 0 | 0 | |||||||
2.4.4.5 | FOR INVESTMENTS | 0 | 0 | 0 | |||||||
2.4.4.6 | SPECIAL FOR NON-DISTRIBUTED | 0 | 0 | 0 | |||||||
DIVIDENDS | |||||||||||
2.4.4.7 | OTHER UNREALIZED INCOME | 0 | 0 | 0 | |||||||
2.4.5 | RETAINED EARNINGS | 1,388 | 1,731 | 1,905 |
98
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
19.0 - SUBSIDIARIES
Riocell Trade S.A.
19.07 STATEMENT OF CHANGES IN FINANCIAL POSITION THOUSAND OF R$
1 CODE | 2 DESCRIPTION | 3 FROM: 01/01/2007 TO 12/31/2007 | 4 FROM: 01/01/2006 TO 12/31/2006 | 4 FROM: 01/01/2005 TO 12/31/2005 | |||||||
3.1 | GROSS SALES AND SERVICES REVENUE | 0 | 0 | 0 | |||||||
3.2 | SALES TAXES AND OTHER DEDUCTIONS | 0 | 0 | 0 | |||||||
3.3 | NET SALES REVENUE | 0 | 0 | 0 | |||||||
3.4 | COST OF GOODS SOLD | 0 | 0 | 0 | |||||||
3.5 | GROSS PROFIT | 0 | 0 | 0 | |||||||
3.6 | OPERATING (EXPENSES) INCOME | (46 | ) | (9 | ) | (232 | ) | ||||
3.6.1 | SELLING | (93 | ) | 0 | 0 | ||||||
3.6.2 | GENERAL AND ADMINISTRATIVE | (4 | ) | (79 | ) | (55 | ) | ||||
3.6.3 | FINANCIAL | 84 | 70 | (3 | ) | ||||||
3.6.3.1 | FINANCIAL INCOME | 318 | 191 | 273 | |||||||
3.6.3.2 | FINANCIAL EXPENSES | (234 | ) | (121 | ) | (276 | ) | ||||
3.6.4 | OTHER OPERATING INCOME | 0 | 0 | 0 | |||||||
3.6.5 | OTHER OPERATING EXPENSES | (33 | ) | 0 | (174 | ) | |||||
3.6.6 | EQUITY IN THE RESULTS OF SUBSIDIARIES | 0 | 0 | 0 | |||||||
3.7 | OPERATING INCOME (LOSS) | (46 | ) | (9 | ) | (232 | ) | ||||
3.8 | NON-OPERATING (EXPENSES) INCOME | 0 | 0 | 0 | |||||||
3.8.1 | INCOME | 0 | 0 | 0 | |||||||
3.8.2 | EXPENSES | 0 | 0 | 0 | |||||||
3.9 | INCOME(LOSS) BEFORE INCOME TAXES AND MANAGEMENT | (46 | ) | (9 | ) | (232 | ) | ||||
REMUNERATION | |||||||||||
3.10 | INCOME TAX AND SOCIAL CONTRIBUTION | 0 | 0 | 0 | |||||||
3.11 | DEFERRED INCOME TAX ES | 0 | 0 | 0 | |||||||
3.12 | REMUNERATION | 0 | 0 | 0 | |||||||
3.15 | NET INCOME (LOSS) FOR THE PERIOD | (46 | ) | (9 | ) | (232 | ) | ||||
CAPITAL STOCK-QUANTITY (THOUSANDS) | 27,150 | 27,150 | 27,150 | ||||||||
EARNINGS PER SHARE | - | - | - | ||||||||
LOSS PER SHARE | (0,00169 | ) | (0,00033 | ) | (0,00855 | ) |
99
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
100
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
20.00 - INFORMATION ON CORPORATE GOVERNANCE
Aracruz has striven to carry out its activities according to the best practices of corporate governance and principles of transparency, sustainable growth and Management independence.
Furthering the actions initiated in the previous year, in 2006 and 2007 additional measures were adopted to ensure a more structured role for the various Management bodies, with the following aspects being highlighted:
Based on the proposals approved in 2006, the year just past witnesses a review of the Code of Conduct to be followed by a review of internal policies and norms.
All the procedures required under the Sarbanes-Oxley Act (SOX) oriented to ensuring an effective internal control environment were carried out over the course of 2006. In carrying out their work relating to the certification of the control environment based on SOX Section 404, the independent auditors did not detect any deficiencies or weaknesses of a material nature and issued a report without any type of qualification.
Also set up was an anonymous communications channel administered by an independent firm, with a view to receive denunciations and communiqués in a manner that ensures confidentiality. The flow of information is addressed to the Audit Committee, which is fully independent in relation to Company Management.
Over the course of 2006 and 2007 just one single anonymous communiqué was received relating to a doubt regarding the Companys internal norms. The inquiry was cleared up by the appropriate channel.
Mission, Vision and Principles In 2006 the Board of Directors approved the new version of Aracruzs Mission, Vision and Principles. In defining these foundations for our corporate governance, the various areas of the Company were heard, as were interested outside parties, such as NGOs, customers, other industry companies, investors and consultants.
Mission
Offering products obtained in a sustainable manner based on planted forests, generating economic, social and environmental benefits and thus contributing to peoples well being and quality of life.
Vision
Being recognized as a leader in the world pulp market.
101
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
20.00 - INFORMATION ON CORPORATE GOVERNANCE
Principles
Our decisions and actions are guided by ethical values and heed the following business principles, which also guide our Code of Conduct:
¾ Integrity
We carry out our unswerving commitment to integrity by:
¾ Commitments to our Stockholders
We create value for all our stockholders, with focus on operational excellence:
¾ Focus on our Customers
We stress long-term relationships by:
¾ Valuing our Employees
We emphasize the value of our employees by:
102
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
20.00 - INFORMATION ON CORPORATE GOVERNANCE
¾ Engagement and Transparency
We cultivate engagement with our interested parties by:
¾ Harmony with the Environment
We act in harmony with the environment and contribute to protecting it by:
¾ Social Responsibility We exercise our corporate social responsibility by: |
We encourage the adoption of these principles by our business partners with a view to ensuring the sustainability of our productive chain.
Risk Management The structuring of corporate risk management was undertaken in 2006 and 2007 with a view to:
In order to guarantee the ongoing effectiveness of corporate risk management, the Control Department will begin devoting itself to constant monitoring thereof. The process of managing risks at Aracruz is tracked by the Audit Committee, an independent body comprised of members of the Board of Directors.
Besides continual dissemination of the culture of risk management to the entire executive group, chief among Aracruzs goals in 2007 were the co-relationship of the risks mapped and approval of a specific policy of corporate risk management by the Board of Directors.
103
FEDERAL PUBLIC SERVICE |
|
01.01 - IDENTIFICATION | ||||
1 - CVM CODE | 2 - NAME OF THE COMPANY | 3 - TAXPAYER Nº | ||
00043-4 | Aracruz Celulose S.A. | 42.157.511/0001-61 |
20.00 - INFORMATION ON CORPORATE GOVERNANCE
Independent Auditors
Services provided by Deloitte Touche Tohmatsu Auditores Independentes (Deloitte), as established by Article 2 of CVM Instruction No. 381/03.
During the year ended December 31, 2007 the fees related to other services rendered by Deloitte did not exceed 5% (five per cent) of the remuneration paid for the external audit services they provided for Aracruz.
Procedures adopted by the Company pursuant to Item III, Article 2 of CVM Instruction No. 381/03:
Prior to engaging professional services other than those related to external account auditing, the Companys formal procedure is to consult the Independent Auditors in the sense of ensuring that performing such other services does not affect the independence and objectivity on their part that are necessary for performing their independent audit engagement, as well as to obtain the appropriate approval from the Audit Committee.
Summary of the Statement for Justification by the Independent Auditors - Deloitte Touche Tohmatsu, in accordance with Item IV, Article 2 of CVM Instruction No. 381/03:
The performance of other professional services not related to external audit does not affect either the independence or the objectivity of carrying out the external audit examinations carried out with respect to the Company and its subsidiary and associated companies.
The policy of involvement with the Entity in providing services not related to external audit is based on principles that preserve the independence of the independent auditors, among them: (a) the auditors are not to audit their own work; (b) the auditors are not to exercise managerial functions at Entities where they perform external account auditing services; and (c) the independent auditors are not to promote the interests of the Entity audited, none of which occurred in performing such services.
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SIGNATURES |
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: May 27, 2008 |
ARACRUZ CELULOSE S.A. By: /s/ Carlos Augusto Lira Aguiar Name: Carlos Augusto Lira Aguiar Title: Chief Executive Officer |