ATA DA ASSEMBLEIA GERAL EXTRAORDINÁRIA DA COMPANHIA NACIONAL DE ABASTECIMENTO - CONAB, REALIZADA EM 25 DE JUNHO DE 2018.
| Páginas | 3-3 |
| Data | 25 Junho 2018 |
| Data de publicação | 10 Julho 2018 |
| Órgão | Ministério da Agricultura, Pecuária e Abastecimento,Companhia Nacional de Abastecimento,Conselho de Administração |
| Seção | DO3 |
ATA DA ASSEMBLEIA GERAL EXTRAORDINÁRIA DA COMPANHIA NACIONAL DE ABASTECIMENTO - CONAB, REALIZADA EM 25 DE JUNHO DE 2018.
(Lavrada na forma de sumário, conforme facultado pelo parágrafo primeiro do artigo 130 da Lei nº 6.404, de 15 de dezembro de 1976).
EMPRESA PÚBLICA
CNPJ nº 26.461.699/0001-80
NIRE/NIRC nº 5350000093-3
I - DATA, HORA E LOCAL:
Assembleia realizada no dia 25 de junho de 2018, às 15 horas, na Sede da Companhia Nacional de Abastecimento - Conab, situada no SGAS, Quadra 901, Conjunto A, nesta cidade de Brasília, Distrito Federal.
II - PRESENÇAS, QUORUM E CONVOCAÇÃO:
Estava presente a totalidade do capital social, na pessoa do Procurador da Fazenda Nacional Milton Bandeira Neto, representante da União, designado pela Portaria nº 128, de 12 de março de 2018, publicada no Diário Oficial da União de 14 de março de 2018, realizou-se em primeira convocação a Assembleia Geral Extraordinária da Companhia Nacional de Abastecimento - Conab, Empresa Pública Federal, constituída por fusão autorizada pela Lei nº 8.029, de 12 de abril de 1990, e instalada em 1º de janeiro de 1991, CNPJ nº 26.461.699/0001-80, NIRE/NIRC nº 5350000093-3, vinculada ao Ministério da Agricultura, Pecuária e Abastecimento, nos termos do Decreto nº 4.514, de 13 de dezembro de 2002, publicado no Diário Oficial da União de 16 de dezembro de 2002, convocada pelo Ofício SEI nº 154/2018/PGACFF/PGFN-MF, datado de 8 de maio de 2018. Presente também, em atenção ao disposto no parágrafo 1º do artigo 134 da Lei nº 6.404, de 15 de dezembro de 1976, Lei de Sociedades por...
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