ATA DA ASSEMBLEIA GERAL EXTRAORDINÁRIA REALIZADA EM 28 DE DEZEMBRO DE 2017
| Data de publicação | 26 Julho 2018 |
| Data | 28 Dezembro 2017 |
| Páginas | 36-36 |
| Órgão | Ministério da Fazenda,Banco do Brasil S,A,BB Banco de Investimentos S.A. |
| Seção | DO1 |
ATA DA ASSEMBLEIA GERAL EXTRAORDINÁRIA REALIZADA EM 28 DE DEZEMBRO DE 2017
I. DATA, HORA, LOCAL: Em vinte e oito de dezembro de dois mil e dezessete, 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 Vice-Presidente Sr. Márcio Hamilton Ferreira, 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. IV. MESA: Assumiu a presidência dos trabalhos o Sr. Antonio Mauricio Maurano, Diretor-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) alteração dos artigos 6º e 18 do Estatuto Social da Empresa, (ii) ratificação das eleições da AGO e AGE e adequação dos prazos de gestão ou de atuação em curso, e (iii) eleição de Diretores. VI. DELIBERAÇÕES: o acionista aprovou: (i) A alteração dos artigos 6º e 18 do Estatuto Social da empresa, com manifestação da Secretaria de Coordenação e Governança das Empresas Estatais por meio do Ofício nº 73443/2017-MP e da Nota Técnica nº 17058/2017-MP, de...
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