ATA DAS ASSEMBLÉIAS GERAIS ORDINÁRIA E EXTRAORDINÁRIA
| Data de publicação | 04 Novembro 2021 |
| Páginas | 204-204 |
| Órgão | Ineditoriais,S.A MOINHO DA BAHIA |
| Seção | DO3 |
CNPJ/MF nº 33.146.804/0001-52. NIRE: nº 29300005151
ATA DAS ASSEMBLÉIAS GERAIS ORDINÁRIA E EXTRAORDINÁRIA
HORA: 10:00 (Dez horas). DATA: 16/09/2021. LOCAL: sede da S/A Moinho da Bahia, na Av. Sete de Setembro, nº 184, sala 408, Bairro Centro, Edifício Santa Rita, Anexo, nesta capital. QUORUM: mais da metade do capital social com direito a voto, como se verifica das assinaturas apostas no Livro de Registro de Presença dos Acionistas; PUBLICAÇÕES PRÉVIAS: Aviso referente ao artigo 133 da lei 6.404/76, com as alterações introduzidas pela Lei nº 10.303: "Diário da União" e Jornal "Tribuna da Bahia", ambos, nos dias 06, 09 e 10/08/2021 Balanço Patrimonial: "Diário da União" e Tribuna da Bahia", ambos , nos dias 20/08/2021 Edital de Convocação: "Diário da União" e Tribuna da Bahia", respectivamente nos dias 25, 26 e 27/08/2021 e 24, 25 e 26/08/2021 . MESA: Presidente: Alfredo Garcia Bouzon - Secretário: Manoel Ventin Corujeira . EM AGO; I- Relatório da Diretoria, Parecer do Conselho Fiscal, Balanço, Demonstrações Financeiras e demais documentos relativos ao exercício findo em 31/12/2020; II- Outros assuntos de Interesse da Sociedade EM AGE. I - Outros assuntos de interesse da Sociedade. DELIBERAÇÕES APROVADAS: I) EM AGO: Todas por unanimidade da Assembleia com direito a voto e com as devidas abstenções legais, os acionistas presentes adotaram as seguintes deliberações: a) apreciação e aprovação sem reservas do Balanço, Demonstrações Financeiras, Relatório da Diretoria e Parecer do Conselho Fiscal, relativos ao exercício findo em...
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