ATA DA 2ª REUNIÃO EXTRAORDINÁRIA Realizada em 11 de abril de 2022
| Páginas | 14-14 |
| Data | 11 Abril 2022 |
| Data de publicação | 25 Abril 2022 |
| Órgão | Ministério da Agricultura, Pecuária e Abastecimento,Companhia Nacional de Abastecimento,Conselho de Administração |
| Seção | DO1 |
CNPJ Nº 26.461.699/0001-80 - NIRE/NIRC Nº 5350000093-3
ATA DA 2ª REUNIÃO EXTRAORDINÁRIA Realizada em 11 de abril de 2022
Aos onze dias do mês de abril de dois mil e vinte e dois, com início às 13:30h, na Companhia Nacional de Abastecimento (Conab), realizou-se, por meio virtual e utilizando-se a ferramenta Google Meet, a 2ª (segunda) Reunião Extraordinária do Conselho de Administração (Consad) - 2ª RECA, da Companhia Nacional de Abastecimento (Conab), Empresa Pública Federal, constituída nos termos da Lei nº 8.029, de 12 de abril de 1990, situada no SGAS, Quadra 901, Conjunto A, lote 69, nesta cidade de Brasília, Distrito Federal, NIRE/NIRC n.º 5350000093-3, CNPJ n.º 26.461.699/0001-80. Estiveram presentes os Conselheiros Maximiliano Ferreira Tamer, Humberto César Mota Maciel e João Pires de Carvalho Júnior, representantes do Ministério da Agricultura, Pecuária e Abastecimento (MAPA); Eudes de Gouveia Varela e Luiz Alberto Cecílio, Conselheiros Independentes; José Ângelo Mazzillo Junior, representante do Ministério da Economia (ME), e Newton Araújo Silva Júnior, representante dos empregados da Conab, tendo sido disponibilizada aos Conselheiros a documentação para a reunião através do ConabCloud. Aberta a reunião, o Sr. Maximiliano Tamer, Presidente do Conselho de Administração, cumprimentou os presentes e comunicou que o Diretor-Executivo da Diretoria Administrativa, Financeira e de Fiscalização (DIAFI), o Sr. José Ferreira da Costa Neto, entregou a sua Carta de Renúncia ao Colegiado para providências cabíveis. Em conformidade...
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