ATA DAS ASSEMBLEIAS GERAIS ORDINÁRIA E EXTRAORDINÁRIAREALIZADA EM 30 de abril de 2020
| Data de publicação | 09 Junho 2020 |
| Data | 30 Abril 2020 |
| Páginas | 25-25 |
| Órgão | Ministério da Infraestrutura,Empresa Brasileira de Infraestrutura Aeroportuária,Diretoria de Soluções Jurídicas e Administrativas,Superintendência de Serviços Administrativos,Gerência Geral de Serviços de Logística Administrativa |
| Seção | DO1 |
ATA DAS ASSEMBLEIAS GERAIS ORDINÁRIA E EXTRAORDINÁRIAREALIZADA EM 30 de abril de 2020
Aos trinta dias do mês de abril do ano de dois mil e vinte, às onze horas, na Sede da Infraero, localizada na Estrada Parque Aeroporto, Setor de Concessionárias e Locadoras, Lote 5, 3º andar, CEP 71608-050, na Capital Federal, realizaram-se, de forma digital por meio da Microsoft Teams, em conformidade com a Portaria da PGFN nº 7.957, de 19 de março de 2020 e Instrução Normativa DREI nº 79, de 14 de abril de 2020, as Assembleias Gerais Ordinária e Extraordinária da Empresa Brasileira de Infraestrutura Aeroportuária - Infraero, CNPJ/MF nº 00.352.294/0001-10, empresa pública federal, com inscrição no Registro Empresarial nº 53500000356, perante a Junta Comercial do Distrito Federal.
O Presidente da Infraero, Sr. Hélio Paes de Barros Júnior, ao instalar a Assembleia, na forma do parágrafo único do art. 7º do Estatuto Social, convidou para compor a mesa o Sr. Luiz Frederico de Bessa Fleury, representante da União, detentora da totalidade do capital votante, designado pela Portaria nº 17, de 26 de junho de 2019, publicada no Diário Oficial da União do dia 1º de julho de 2019, firmada pela Subprocuradora-Geral da Fazenda Nacional, bem como o Sr. Mathias Lenz Neto, representante do Conselho Fiscal. Convidou, ainda, o Diretor de Soluções Jurídicas e Administrativas, Gilvandro Vasconcelos Coelho de Araújo, a Superintendente de Auditoria Interna, Keyla Regina da Silva Torres Bosco Matias, o representante da BDO RCS Auditores Independentes SS, Fabiano de...
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