ATA DA ASSEMBLEIA GERAL EXTRAORDINÁRIA REALIZADA EM 26 DE ABRIL DE 2017
| Data | 26 Abril 2017 |
| Páginas | 36-36 |
| Data de publicação | 26 Julho 2018 |
| Órgão | Ministério da Fazenda,Banco do Brasil S,A,BB Banco de Investimentos S.A. |
| Section | DO1 |
ATA DA ASSEMBLEIA GERAL EXTRAORDINÁRIA REALIZADA EM 26 DE ABRIL DE 2017
I.DATA, HORA, LOCAL: Em vinte e seis de abril de dois mil e dezessete, às onze horas, realizou-se Assembleia Geral Ordinária 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) exame e aprovação das Demonstrações Financeiras, acompanhadas do Relatório da Administração, do Parecer do Conselho Fiscal e dos relatórios dos Auditores Independentes e do Comitê de Auditoria referentes ao exercício 2016, (ii) aprovação da destinação do lucro líquido do exercício 2016, (iii) eleição dos membros efetivos e suplentes do Conselho Fiscal, (iv) fixação da remuneração dos titulares do Conselho Fiscal e (v) eleição dos membros da Diretoria. VI...
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