Form
20-F
|
X
|
Form
40-F
|
Yes
|
No
|
X
|
Yes
|
No
|
X
|
Yes
|
No
|
X
|
ITEM
|
|
1.
|
Market
announcement, dated December 20, 2007, from Ultrapar Participações S.A. to
the Comissão de Valores Mobiliários (CVM) and the Bolsa de Valores de São
Paulo (BOVESPA) regarding clarification request from BOVESPA on
the share
exchange
|
2.
|
Market
announcement, dated December 20, 2007, from Refinaria de Petróleo Ipiranga
S.A. to the Comissão de Valores Mobiliários (CVM) and the Bolsa de Valores
de São Paulo (BOVESPA) regarding clarification request from BOVESPA
on the
share exchange
|
3.
|
Market
announcement, dated December 20, 2007, from Distribuidora de Produtos
de
Petróleo Ipiranga S.A. to the Comissão de Valores Mobiliários (CVM) and
the Bolsa de Valores de São Paulo (BOVESPA) regarding clarification
request from BOVESPA on the share exchange
|
4.
|
Market
announcement, dated December 20, 2007, from Companhia Brasileira
de
Petróleo Ipiranga to the Comissão de Valores Mobiliários (CVM) and the
Bolsa de Valores de São Paulo (BOVESPA) regarding clarification request
from BOVESPA on the share
exchange
|
1)
|
The
final date
for the exercising of the appraisal right will be January 21,
2008.
|
|
2)
|
Shareholders
in this company dissenting from the decision made at the general
shareholders meeting who wish to exercise their appraisal right
should
contact the company’s shareholders’ department, on (55-11)
3177-7014.
|
|
3)
|
As
set out in
item 9.1 of the Material Notice published on November 12, 2007,
payment
for the reimbursement of the shares will be carried out until January
24,
2008, unless there is a general shareholders meeting called by
the
management to ratify or reconsider the share exchange transaction,
under
the terms of Paragraph 3 of Article 137 of Brazilian Corporate
Law.
|
4)
|
The
final date
for the exercising of the appraisal right will be January 21,
2008.
|
|
5)
|
Shareholders
in this company dissenting from the decision made at the general
shareholders meeting who wish to exercise their appraisal right
should
contact the company’s shareholders’ department, on (55-51)
3233-8061.
|
|
6)
|
As
set out in
item 9.1 of the Material Notice published on November 12, 2007,
payment
for the reimbursement of the shares will be carried out until January
24,
2008, unless there is a general shareholders meeting called by
the
management to ratify or reconsider the share exchange transaction,
under
the terms of Paragraph 3 of Article 137 of Brazilian Corporate
Law.
|
7)
|
The
final date
for the exercising of the appraisal right will be January 21,
2008.
|
|
8)
|
Shareholders
in this company dissenting from the decision made at the general
shareholders meeting who wish to exercise their appraisal right
should
contact the company’s shareholders’ department, on (55-51)
3216-4391.
|
|
9)
|
As
set out in
item 9.1 of the Material Notice published on November 12, 2007,
payment
for the reimbursement of the shares will be carried out until January
24,
2008, unless there is a general shareholders meeting called by
the
management to ratify or reconsider the share exchange transaction,
under
the terms of Paragraph 3 of Article 137 of Brazilian Corporate
Law.
|
10)
|
The
final date
for the exercising of the appraisal right will be January 21,
2008.
|
|
11)
|
Shareholders
in this company dissenting from the decision made at the general
shareholders meeting who wish to exercise their appraisal right
should
contact the company’s shareholders’ department, on (55-21)
2574-5308.
|
|
12)
|
As
set out in
item 9.1 of the Material Notice published on November 12, 2007,
payment
for the reimbursement of the shares will be carried out until January
24,
2008, unless there is a general shareholders meeting called by
the
management to ratify or reconsider the share exchange transaction,
under
the terms of Paragraph 3 of Article 137 of Brazilian Corporate
Law.
|
ULTRAPAR HOLDINGS INC. | |||||
By: | /s/ André Covre | ||||
Name: |
André
Covre
|
||||
Title: |
Chief
Financial and Investor Relations Officer
|