ATA DA ASSEMBLEIA GERAL ORDINÁRIA DA CAIXA LOTERIAS S.A REALIZADA EM 25 DE MAIO DE 2023
| Páginas | 48-48 |
| Data de publicação | 27 Junho 2023 |
| Data | 25 Maio 2023 |
| Link to Original Source | http://pesquisa.in.gov.br/imprensa/jsp/visualiza/index.jsp?data=27/06/2023&jornal=515&pagina=48 |
| Órgão | Ministério da Fazenda,Caixa Econômica Federal,Diretoria CAIXA Loterias S.A. |
| Seção | DO1 |
CNPJ/MF nº 24.038.490/0001-83 NIRE: 53.3.0001700-0
ATA DA ASSEMBLEIA GERAL ORDINÁRIA DA CAIXA LOTERIAS S.A REALIZADA EM 25 DE MAIO DE 2023
Certifico e dou fé que a Assembleia Geral da CAIXA Loterias S/A, reuniu-se e deliberou conforme a seguir: I - DATA, HORÁRIO E LOCAL: 25 de maio de 2023, às 19h, via teams. II - MESA: Presidente, Sr. Waldir Eustáquio Marques Júnior, Diretor Presidente da Companhia e a Secretária designada Srta. Ana Luiza Moretti. III - PRESENÇA: Acionista única Caixa Econômica Federal, neste ato representada por seu Diretor Executivo, o senhor Rogério Saab, designado por meio da Portaria 122/2023, de 09 de janeiro de 2023 Delegação de competência aos Dirigentes, para, individualmente, exercer o voto da acionista. IV - CONVOCAÇÃO: Dispensada face à presença do acionista representando a totalidade do capital social, nos termos do artigo 124, 4º da Lei nº 6.404, de 15 de dezembro de 1976, conforme alterada (Lei das S.A.). V - ORDEM DO DIA: Deliberar sobre a seguinte matéria: (i) Destituir a senhora Renata de...
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