pdf- Tamanho - Grupo CCR

Shareholders and investors
Principles (expectations of stakeholders)
Adequate remuneration for capital
Business conducted efficiently
Equal treatment for shareholders
Good ethics and transparency in the relationship with shareholders
Goals
Distribution of at least 50% of net profits to all shareholders
Efficient management of resources, in order to support growth projects
Updated and transparent information distributed to all shareholders
Relationships based on the philosophy of the CCR Group and its Values
Achievements in 2008
R$ 544 million in dividends distributed to shareholders – 76% of net profits
Expansion of operational excellence, with the implementation of the Ápice Project, a pioneering initiative in technological
management (SAP) by a company in this sector
Modernization of the Investor Relations site, that gained specific sections for institutional and individual
investors, and analysts. Since 2007, it has had a professional who focuses on serving individual investors
Won the western section of the São Paulo Ring Road and acquired 40% of the capital of Renovias, expanding
the Company’s project portfolio
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