ATA DA ASSEMBLEIA GERAL EXTRAORDINÁRIA REALIZADA EM 10 DE DEZEMBRO DE 2020
| Data de publicação | 17 Setembro 2021 |
| Data | 10 Dezembro 2020 |
| Páginas | 49-49 |
| Órgão | Ministério da Economia,Banco do Brasil S.A.,BB Banco de Investimentos S.A. |
| Seção | DO1 |
ATA DA ASSEMBLEIA GERAL EXTRAORDINÁRIA REALIZADA EM 10 DE DEZEMBRO DE 2020
I. DATA, HORA, LOCAL: Em dez de dezembro de dois mil e vinte, às dezessete 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, 37º andar, centro, Rio de Janeiro (RJ). II. PRESENÇA: BANCO DO BRASIL S.A., único acionista, representado pelo seu Diretor, Sr. Rodrigo Felippe Afonso, 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. Rodrigo Felippe Afonso, representante do acionista, que ao instalar a Assembleia registrou a presença do Sr. José Avelar Matias Lopes, membro do Conselho Fiscal, e...
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