ADMINISTRAÇÃO INDIRETA - EDITAL DE CONVOCAÇÃO AGE - DESENVOLVE MT
| Data de publicação | 17 Junho 2019,14 Junho 2019,18 Junho 2019 |
| Seção | PODER EXECUTIVO |
| Número da edição | 27526,27525,27527 |
Companhia Fechada
NIRE 5130000782-7
CNPJ 06.284.531/0001-30
EDITAL DE CONVOCAÇÃO
ASSEMBLEIA-GERAL EXTRAORDINÁRIA
Ficam convocados os Senhores Acionistas da AGÊNCIA DE FOMENTO DO ESTADO DE MATO GROSSO S/A - DESENVOLVE MT, a se reunirem no dia 28 de junho de 2019, às 10h, nas dependências da Agência sob NIRE n. 5130000782-7, CNPJ n. 06.284.531/0001-30, com endereço à Av. Historiador Rubens de Mendonça, 2.368, da Cidade de Cuiabá, Capital do Estado de Mato Grosso, para deliberarem sobre a seguinte Ordem do Dia: a) Eleição dos membros do Conselho de Administração período 2019 - 2022; b) Eleição Anual dos membros do Conselho Fiscal período 2019 - 2020; e c) Outros assuntos de interesse da sociedade.
Cuiabá, MT, 11 de junho de 2019.
Rogério Luiz Gallo,
Presidente do Conselho de Administração.
Levi Saliés Filho,
Diretor-Presidente, em substituição.
Para continuar a ler
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