NATURA COSMETICOS SA, SAO PAULO
Proposal 1
TO AMEND THE WORDING OF THE MAIN PART OF ARTICLE 16 OF THE CORPORATE BYLAWS TO STATE THAT THE BOARD OF DIRECTORS OF THE COMPANY WILL BE COMPOSED OF, AT LEAST, NINE AND, AT MOST, 11 MEMBERS
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2
TO PROCEED WITH THE RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_03