ASSEMBLEIAS GERAIS ORDINÁRIA E EXTRAORDINÁRIA
| Páginas | 94-94 |
| Data | 16 Março 2020 |
| Data de publicação | 25 Março 2020 |
| Órgão | Ineditoriais,POTTENCIAL SEGURADORA S.A. |
| Seção | DO3 |
C.N.P.J. nº 11.699.534/0001-74 - NIRE nº 3130009408-1
ASSEMBLEIAS GERAIS ORDINÁRIA E EXTRAORDINÁRIA
Ficam convocados os senhores acionistas da Pottencial Seguradora S.A. ("Pottencial", "Seguradora" ou "Companhia"), a reunirem-se na sede social da Companhia, na Avenida Raja Gabaglia, 1143, 19º andar, Bairro Luxemburgo, em Belo Horizonte, Minas Gerais, Brasil, para as Assembleias Gerais Ordinária e Extraordinária ("Assembleias") a se realizarem no dia 30 de março de 2020, às 09h00 para a Assembleia Geral Ordinária e às 10h00 para a Assembleia Geral Extraordinária, para deliberarem sobre a seguinte ordem do dia: I. Em Assembleia Geral Ordinária: 1) Tomar as contas dos...
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