Pursuant to Rule 13a-16 or 15d-16 of the
São Paulo, SP, Brazil
04538-132
under cover Form 20-F or Form 40-F. Form 20-F ___X___ Form 40-F _______
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _______ No ___X____
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Extract of the Meeting of the Audit Committee of Companhia Siderúrgica Nacional – CSN | |
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Date: March 26, 2012 |
Report no. 77 | |
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Participants | ||
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Name |
Unit | |
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Fernando Perrone |
Member of the Audit Committee | |
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Yoshiaki Nakano |
Member of the Audit Committee | |
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Piedade Mota da Fonseca |
Internal Audit Department | |
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Rogério Leme Santos |
Controlling Department | |
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Daniel Milani |
Controlling Department | |
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Carla Bellangero |
KPMG Auditores Independentes | |
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Marcos Montesani |
KPMG Auditores Independentes | |
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Fábio Trindade |
KPMG Auditores Independentes | |
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Angélica Maria de Queiroz |
Committee Advisor | |
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Claudia Maria Sarti |
Secretary of the Meeting | |
The Audit Committee met to review the Company’s Financial Statements for the year ended December 31, 2011.
Prior to the meeting, the preliminary financial statements were circulated to the Audit Committee, who forwarded their comments to Management.
Rogério Leme Santos presented the Company’s 2011 results.
The Audit Committee then received the representatives of KPMG, who presented the process of concluding the audit of the 2011 financial statements.
After reviewing and discussing the audited financial statements and Management’s Annual Report, and having obtained the necessary clarifications, the Audit Committee decided to recommend that the audited financial statements for the year ended December 31, 2011 be approved by the Board of Directors.
Signatures
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Name |
Signature |
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Fernando Perrone |
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Yoshiaki Nakano |
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Claudia Maria Sarti - secretary |
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1/1 |
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COMPANHIA SIDERÚRGICA NACIONAL | |
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By: |
/S/ Benjamin Steinbruch
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Benjamin Steinbruch
Chief Executive Officer | |
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By: |
/S/ David Moise Salama
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David Moise Salama
Investor Relations Executive Officer | |
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.