ATA DA ASSEMBLEIA GERAL EXTRAORDINÁRIA REALIZADA EM 22 DE AGOSTO DE 2018
| Data de publicação | 25 Fevereiro 2019 |
| Data | 22 Agosto 2018 |
| Páginas | 75-75 |
| Órgão | Ministério da Economia,Banco do Brasil S.A.,BB Banco de Investimentos S.A. |
| Seção | DO1 |
ATA DA ASSEMBLEIA GERAL EXTRAORDINÁRIA REALIZADA EM 22 DE AGOSTO DE 2018
I. DATA, HORA, LOCAL:
Em vinte e dois de agosto de dois mil e dezoito, às onze horas, realizou-se Assembleia Geral Extraordinária do Acionista do BB Banco de Investimento S.A. (CNPJ 24.933.830/0001-30; NIRE: 3.330.027.730-7), na Sede Social da Empresa, na Rua Senador Dantas, nº 105, 36º andar, centro, Rio de Janeiro (RJ). II. PRESENÇA: BANCO DO BRASIL S.A., único acionista, representado pelo seu Diretor, Sr. Cicero Przendsiuk, o qual assinou o "Livro de Presença", observadas as prescrições legais. III. CONVOCAÇÃO: Dispensada, na forma do § 4° do artigo 124 da Lei nº 6.404/1976, tendo em vista a presença do acionista representante da totalidade do capital social da Companhia. Os trabalhos foram suspensos por 15 (quinze) dias e retomados no dia 06.09.2018, às onze horas, no mesmo local, conforme previsto no § 2º do artigo 134 da Lei nº 6404/76 e IN 38/2017, do DREI - Departamento de Registro Empresarial e Integração, anexo III - Manual de Registro de Sociedade Anônima, itens 1.2.6, 2.2.6 e 3.2.6. IV. MESA: Assumiu a presidência dos trabalhos o Sr. Bernardo de Azevedo Silva Rothe, Diretor-Vice-Presidente do BB Investimentos, que ao instalar a Assembleia registrou a presença da Sr. José Avelar Matias Lopes, membro do Conselho Fiscal, e convidou o Sr. André Luiz Valença da Cruz para atuar como Secretário. V. ORDEM DO DIA: (i) eleição de Diretor, e (ii) alteração do Estatuto Social da Empresa. VI. DELIBERAÇÕES: i) O acionista aprovou a eleição do Sr. Walter...
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