LOCALIZA RENT A CAR S.A.
COMPANHIA ABERTA
CNPJ nº 16.670.085/0001-55
NIRE: 3130001144-5
 
ATA DA ASSEMBLEIA GERAL EXTRAORDINÁRIA
REALIZADA EM 29 DE MARÇO DE 2016.
 
Data, Hora, Local: 29 de março de 2016, às 15h00min, na sede social da Companhia, localizada na Av. Bernardo Monteiro, n.º 1.563, CEP: 30.150-902, Belo Horizonte, Minas Gerais.
 
Presença: (1) Acionistas representando 59% das ações com direito a voto da Companhia; (2) Registrada presença dos senhores José Salim Mattar Júnior,  Eugênio Pacelli Mattar, Antonio Claudio Brandão Resende e Flavio Brandão Resende, fundadores da Companhia e membros da Administração.
 
Mesa: José Salim Mattar Júnior, Presidente; e Edmar Vidigal Paiva, Secretário.
 
Convocação: Edital de convocação publicado nas edições dos dias 26/02 (fl. 3), 08/03 (fl. 02) e 22/03 (fl. 8), no Diário Oficial do Estado de Minas Gerais e dos dias 26/02 (fl. 03), 08/03 (fl. 08) e 22/03 (fl. 4) de 2016 do jornal “Diário do Comércio”, conforme o disposto no Artigo 124 da Lei 6.404/76.
 
Leitura de documentos: Foi dispensada a leitura dos documentos relacionados à Ordem do Dia desta Assembleia Geral uma vez que referidos documentos são do inteiro conhecimento dos Acionistas presentes.
 
Ata em forma de sumário: Foi autorizada a lavratura desta ata em forma de sumário e sua publicação com omissão das assinaturas, conforme permitido pelo Artigo 130 da Lei 6.404/76.
 
Ordem do dia: (1) Aprovar a rerratificação da remuneração global dos administradores para os exercícios de 2015, 2014 e 2013, conforme orientações da Comissão de Valores Mobiliários (“CVM”).
 
Deliberação: 
 
Aprovada, por maioria, a rerratificação da remuneração global paga aos administradores da Companhia nos exercícios de 2015, 2014 e 2013, nos montantes de a) R$ 42.624.876,16 no exercício de 2015, b) R$ 39.774.430,65 no exercício de 2014 e c) R$ 32.814.844,95 no exercício de 2013. 
 
Encerramento. O Sr. Presidente ofereceu a palavra a quem dela quisesse fazer uso e, não havendo manifestação, deu por encerrada a Assembleia, da qual se lavrou a presente ata que, lida e achada conforme, foi pelos presentes assinada.
 
 
 
Belo Horizonte, 29 de março de 2016.
 
 
Mesa:                                     
 
 
 
____________________________                                                ____________________________
José Salim Mattar Júnior                                                                              Edmar Vidigal Paiva
Presidente                                                                                                  Secretário
 
 
 
 
  Acionistas presentes:     
 
JOSÉ SALIM MATTAR JÚNIOR
EUGENIO PACELLI MATTAR
ANTÔNIO CLÁUDIO BRANDÃO RESENDE
FLÁVIO BRANDÃO RESENDE
ALEXANDRE PEDERCINI ISSA
JOÃO AUGUSTO FERREIRA RESENDE
P.p. Anderson Carlos Koch
BLACKWELL PARTNERS, LLC
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO
ALLIANZ EQUITY EMERGING MARKETS 1
MAGELLAN
ABERDEEN BRASIL EQUITY FUNDO DE INVESTIMENTOS EM AÇÕES
ABERDEEN GLOBAL - EMERGING MARKETS SMALLER COMPANIES FUND
ABERDEEN GLOBAL - LATIN AMERICAN EQUITY FUND
ABERDEEN GLOBAL - BRAZIL EQUITY FUND
ABERDEEN GLOBAL EMERGING MARKETS INFRASTRUCTURE EQUITY FUND
ABERDEEN LATIN AMERICAN INCOME FUND LLC
ABERDEEN STRATEGIC BRASIL FUNDO DE INVESTIMENTO MULTIMERCADO
THE ROYAL BANK OF SCOTLAND PLC AS DEPOSITARY OF ABERDEEN LATIN AMERICAN EQUITY FUND
ASSOCIATION DE BIENFAISANCE ET DE RETRAITE DES POLICIERS ET POLICIERES DE LA VOLLE DE MONTREAL
BEST INVESTMENT CORPORATION
CANADA POST CORPORATION REGISTERED PENSION PLAN
COMGEST GROWTH PLC
EDM INTERNATIONAL - EMERGING MARKETS
GUARDIAN EMERGING MARKETS EQUITY FUND
INVESCO SELECT EMERGING MARKETS EQUITY POOL
INVESCO SELECT GLOBAL EQUITY EX TOBACCO POOL
JPMORGAN BRAZIL EQUITY MASTER INVESTMENT TRUST
TRIMARK EMERGING MARKETS CLASS
TRIMARK FUND
TRIMARK GLOBAL DIVIDEND CLASS
TRIMARK GLOBAL FUNDAMENTAL EQUITY CLASS
TRIMARK GLOBAL FUNDAMENTAL EQUITY FUND
TRIMARK INTERNATIONAL COMPANIES CLASS
TRIMARK INTERNATIONAL COMPANIES FUND
BUREAU OF LABOR FUNDS  - LABOR PENSION FUND
BRITISH COAL STAFF SUPERANNUATION SCHEME
CHURCH COMMISSIONERS FOR ENGLAND
FIDELITY INVESTMENT FUNDS - FIDELITY INDEX EMERGING MARKETS FUND
FIDELITY INVESTMENTS MONEY MANAGEMENT INC
FRANKLIN TEMPLETON INVESTMENT FUND
NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED AS TRUSTEE OF THE SAUDI ARAMCO SERVERANCE
OPPENHEIMER EMERGING MARKETS INNOVTORS FUND
STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBVJ400045828
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBVJ400045829
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBVJ400045833
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045794
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045795
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045796
VANGUARD INVESTMENT SERIES, PLC
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS
ABERDEEN EMERGING MARKETS SMALLER COMPANY OPORTUNITIES FUND, INC
ABERDEEN LATIN AMERICA EQUITY FUND, INC
ABERDEEN LATIN AMERICAN EQUITY FUND, A SERIES OS ABERDEEN FUNDS
ADVANCED SERIES TRUST - AST PARAMETRIC MARKETS EQUITY PORTFOLIO 
AGF EMERGING MARKETS FUND
AGF EMERGING MARKETS POOLED FUND
AGF GLOBAL INVESTMENT SERIES FUND PLC
ALASKA PERMANENT FUND
ALLIANCEBERNSTEIN COLLECTIVE INVESTMENT TRUST SERIES
ALLIANCEBERNSTEIN DELAWARE BUSINESS TRUST -ALIIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSI
ARIZONA PSPRS TRUST
AT&T UNION WELFARE BENEFIT TRUST
AUSTRALIA POS SUPERANNUATION SCHEME
BELLSOUTH CORPORATION RFA VEBA TRUST
BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA
BRANDYWINE INVESTMENT TRUST
CADMOS FUND MANAGEMENT - GUILÉ EMERGING MARKETS ENGAGEMENT FUND
CAISSE DE DEPOT EL PLACEMENT DU QUEBEC
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
CASEY FAMILY PROGRAMS
CF DV EMERGING MARKETS STOCK INDEX FUND
CHEVRON MASTER PENSION TRUST
CITY OF NEW YORK GROUP TRUST
COLLEGE RETIREMENT EQUITIES FUND
COMMONWEALTH SUPERANNUATION CORPORATION
DELAWARE GROUP GLOBAL & INTERNATIONAL FUNDS - DELAWARE FOCUS GLOBAL GROWTH FUND
DEUTSCH X-TRACKERS MSCI BRAZIL HEDGED EQUITY ETF
DIVERSIFIED MARKETS (2010) POOLED FUND TRUST
DREYFUS OPPORTUNITY FUNDS - DREYFUS STRATEGIC BETA EMERGING MARKETS EQUITY FUND
EATON VANCE COLLECTIVE INVESTIMENT TRUST FOR EMPLOYEE BENEFIT PLANS - EMERGING MARKETC EQUITY FUND
EATON VANCE TRUST COMPANY COMMON TRUST FUND - PARAMETRIC STRUCTURED EMERGING MARKETS EQUIT
EMERGING  MARKETS EQUITY TRUST
EXCEL LATIN AMERICAN FUND
FIDELITY INVESTMENT TRUST: LATIN AMERICA FUND
FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX U.S. INDEX FUND
FIDELITY SALEM STREER TRUST: FIDELITY SAI EMERGING MARKETS INDEX FUND
FIDELITY SALEM STREET TRUST: SPARTAN EMERGING MARKETS INDEX FUND
FIDELITY SALEM STREET TRUST: SPARTAN GLOBAL EX U.S. INDEX FUND
FUTURE FUND BOARD OF GUARDIANS
GENERAL CONFERENCE CORPORATION OF SEVENTH-DAY ADVENTISTS
GLOBAL X BRAZIL CONSUMER ETF
GLOBAL X BRAZIL MID CAP ETF
GMO TRUST ON BEHALF OF GMO EMERGING COUNTRIES FUND
GOLDMAN SACHS FUNDS II - GOLDMAN SACHS GMS EMERGING MARKETS EQUITY PORTFOLIO
GRANDEUR PEAK EMERGING MARKETS OPPORTUNITIES FUND
GRANDEUR PEAK INTERNATIONAL OPPORTUNITIES FUND
HARMONY OVERSEAS EQUITY POOL
HEWLETT-PACKARD COMPANY MASTER TRUST
HOSTPLUS POOLED SUPERANNUATION TRUST
HOWARD HUGHES MEDICAL INSTITUTE
IBM 401(K) PLUS PLAN
INTERNATIONAL EQUITY FUND
IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM
ITAÚ FUNDS - LATIN AMERICA EQUITY FUND
JAMES HALPH BOOTHE
JAPAN TRUSTEE SERVICES BANK, LTD. AS TRUSTEE FOR MATB IVESCO GLOBAL EQUITY MOTHER FUND
JAPAN TRUSTEE SERVICES BANK, LTD. RE: RTB DAIWA LATIN AMERICA EQUITY FUND
JAPAN TRUSTEE SERVICES BANK, LTD. RE: STB DAIWA BRAZIL INFRASTRUCTURES EQUITY MOTHER FUND
JAPAN TRUSTEE SERVICES BANK, LTD. SMTB EMERGING EQUITY MOTHER FUND
JNL/LAZARD EMERGING MARTS FUND
JNL/OPPENHEIMER EMERGING MARKETS INNOVATOR FUND
JOHN HANCOCK FUNDS II STRATEGIC ALLOCATION FUND
JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST B
KBI DST EMERGING MARKET ESG FUND
LAZARD EMERGING MARTS FUND
LAZARD ASSET MANAGEMENT LLC
LAZARD EMERGING MARKETS EQUTY BLEND PORTFOLIO
LAZARD EMERGING MARKETS INSTITUTIONAL TRUST
LAZARD EMERGING MARKETS MULTI-STRATEGY PORTFOLIO
LAZARD RETIREMENT EMERGING MARKETS PORTFOLIO OF THE LAZARD RETIREMENTE SERIES, INC
LAZARD / WILMINGTON COLLECTIVE TRUST
LEGAL & GENERAL COLLECTIVE INVESTMENT TRUST
MARTIN CURRIE EMERGING MARKETS FUND
MDPIM EMERGING MARKETS EQUITY POOL
MERCER QIF FUND PLC
MFS EMERGING MARKETS EQUITY TRUST
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND
NAV CANADA PENSION PLAN
NEW YORK STATE TEACHER'S RETIREMENT SYSTEM
NORGES BANK
NORTHERN TRUST COLLECTIVE ALL COUNTRY WORLD INDEX (ACWI) EX-US FUND-LENDING
NORTHERN TRUST COLLECTIVE EMERGING MARKETS INDEX FUND-LENDING
NORTHERN TRUST INVESTIMENT FUNDS PLC
NORTHWESTERN MUTUAL SERIES FUND, INC - EMERGING MARKETS EQUITY PORTFOLIO
NTGI - QM COMMON DAILY ALL COUNTRY WORLD EX-US EQUITY INDEX FUND - LENDING
NTGI - QM COMMON DAILY ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND - LENDING
NTGI - QM COMMON DAILY EMERGING MARKETS EQUITY INDEX FUND - LENDING
NTGI - QM COMMON DAILY EMERGING MARKETS EQUITY INDEX FUND - NON LENDING
NTGI - QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST
NUCLEAR ELETRIC INSURANCE LIMITED
PANAGORA GROUP TRUST
PEOPLES BANK OF CHINA
PICTET - EMERGING MARKETS INDEX
PICTET FUNDS S.A RE: PI(CH)-EMERGING MARKETS TRACKER
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY
PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI
PYRAMIS GLOBAL EX U.S. INDEX FUND LP
QS BATTERYMARCH EMERGING MARKETS FUND
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
RETAIL EMPLOYEES SUPERANNUATION LIMITED
SANOFI - AVENTIS US PENSION TRUST
SCHWAB EMERGING MARKETS EQUITY ETF
SPDR S&P EMERGNG MARKETS SMALL CAP ETF
STATE STREET TRT LTD AS DEP FOR SCOTTISH WID TRA AND SPECIALIST INV FDS ICVC - LATIN AMERICAN FU
STATE OF MINNESOTA STATE EMPLOYEES RETIREMENT PLAN
STATE OF NEW JERSEY COMMON PENSION FUND D
STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - STATE STREET GLOBAL EMERGING MARKETS INDEX EQUITY FUND
STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET BEROEPSVERVOER OVER DE WEG
STICHTING F&C MULTI MANAGER EMERGING EQUITY ACTIVE
SUPERANNUATION ARRANGEMENTS OF UNIVESITY OF LONDON
TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS
TELSTRA SUPER PTY LTD AS TRUSTEE FOR TELSTRA SUPERANNUATION SCHEME
THE BANK OF NEW YORK MELLON CORPORATION RETIREMENT PLANS MASTER TRUST
THE CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
THE CHICAGO PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND
THE GMO EMERGING MARKETS FUND
THE GOVERNMENT OF THE PROVINCE OF ALBERTA
THE HONEYWELL INTERNATIONAL INC MASTER RETIREMENT TRUST
THE ILLINOIS MUNICIPAL EMPLOYEES RETIREMENT FUND
THE LAZARD FUNDS INC
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF NIKKO BRAZIL EQUITY MOTHER FUND
THE MONETARY AUTHORITY OF SINGAPORE
THE NOMURA TRUST AND BANKING CO., LTD. RE: INT. EMERGING STOCK INDEX MSCI EMERGING NO HEDGE MOTHER FUND
THE NOMURA TRUST AND BANKING CO., LTD. RE: NIPPON COMGEST EMERGING MARKETS MOTHER FUND
THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD
THE PRESIDENT AND FELLOWS OF HAWARD COLLEGE
THE ROCKEFELLER FOUNDATION
THE SEVENTH SWEDISH NATIONAL PENSION FUND - AP 7 EQUITY FUND
THE TIFF KEYSTONE FUND, L.P.
TIAA-CREF FUNDS - TIAA - CREF EMERGING MARKETS EQUITY INDEX FUND
TIFF MULTI-ASSET FUND
TREASURER OF STATE OF NOTH CAROLINA EQUITY INVESTMENT FUND POOLED TRUST
TRUST & CUSTODY SERVICES BANK, LTD. AS TRUSTEE FOR COMGEST EMERGING EQUITY FUND
TRUST & CUSTODY SERVICES BANK, LTD. RE: EMERGING EQUITY PASSIVE MOTHER FUND
TRUST & CUSTODY SERVICES BANK, LTD. RE: BRAZIL INFRASTRUCTURE EQUITY FUND
UAW RETIREE MEDICAL BENEFITS TRUST
UNITED TECHNOLOGIES CORPORATION MASTER RETIREMENT TRUST
UPS GROUP TRUST
USAA EMERGING MARKETS FUND
UTAH STATE RETIREMENT SYSTEMS
VANGUARD EMERGING MARKETS STOCK INDEX FUND
VANGUARD FTSE ALL WORLD EX-US INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
VANGUARD FUNDS PUBLIC LIMITED COMPANY
VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD ITNERNATIONAL EQUITY INDEX FUNDS
VICTORIAN SUPERANNUATION FUND
VOYA EMERGING MARKETS INDEX PORTFOLIO
VOYAGEUR MUTUAL FUNDS III - DELAWARE SELECT GROWTH FUND
WASHINGTON STATE INVESTMENT BOARD
WILLIAM BLAIR INTERNATIONAL SMALL CAP GROWTH FUND
WISDOMTREE EMERGING MARKETS SMALL CAP DIVIDEND FUND
WISDOMTREE EMERGING MARKETS CONSUMER GROWTH FUND
WYOMING RETIREMENT SYSTEM
 

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