ATA DA ASSEMBLEIA GERAL EXTRAORDINÁRIA DO ACIONISTA REALIZADA EM 9 DE JANEIRO DE 2017
| Data | 09 Janeiro 2017 |
| Data de publicação | 18 Novembro 2021 |
| Páginas | 67-67 |
| Órgão | Ministério da Economia,Banco do Brasil S.A.,BB Banco de Investimentos S.A. |
| Seção | DO1 |
ATA DA ASSEMBLEIA GERAL EXTRAORDINÁRIA DO ACIONISTA REALIZADA EM 9 DE JANEIRO DE 2017
I. DATA, HORA E LOCAL: Em 9 de janeiro de 2017, às oito horas e trinta minutos, na Sede Social do BB Banco de Investimento S.A., CNPJ 24.933.830/0001-30; NIRE: 3.330.027.730-7, situada na Rua Senador Dantas, nº 105, 36º andar, centro, Rio de Janeiro (RJ). II. MESA: Presidente: Antonio Mauricio Maurano - Secretário: Aurislon José Ferreira. III. PRESENÇA: BANCO DO BRASIL S.A., único acionista, representado pelo seu Vice-Presidente Geraldo Afonso Dezena da Silva. IV. CONVOCAÇÃO: Dispensada, na forma do § 4° do artigo 124 da Lei nº 6.404/76, tendo em vista a presença do acionista representante da totalidade do capital social da Companhia, conforme assinatura constante no Livro de Presença de Acionistas. V. ORDEM DO DIA: Eleição do Diretor-Vice-Presidente. VI. DELIBERAÇÃO: O acionista decidiu, em virtude...
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