Bolsa de Mercadorias & Futuros — BM&F S.A. (BOVESPA: BMEF3) invites its shareholders to gather at a Special Shareholders’ Meeting, to be held at 11:00 a.m., Brasília time, on Tuesday, February 26, 2008, at the Company’s registered office, located at Praça Antonio Prado, 48, in the City of São Paulo, State of São Paulo, Brazil.
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