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Formulário de Referência - 2012 - CCR S.A. Versão : 9 13.11 - Remuneração individual máxima, mínima e média do conselho de administração, da diretoria estatutária e do conselho fiscal Justificativa para o não preenchimento do quadro: Considerando que alguns membros da Cia. são membros do Instituto Brasileiro de Finanças - IBEF. A omissão deste item ocorre em razão da liminar de 02 de Março de 2010 pelo juízo da 5 Vara da Justiça Federal do Rio de Janeiro na ação de procedimento ordinário N - 2010.5101002888-5, movido por aquela associação. PÁGINA: 318 de 497
Formulário de Referência - 2012 - CCR S.A. Versão : 9 13.12 - Mecanismos de remuneração ou indenização para os administradores em caso de destituição do cargo ou de aposentadoria Não há. PÁGINA: 319 de 497
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