ATA DAS ASSEMBLEIAS GERAIS ORDINÁRIA E EXTRAORDINÁRIA DO ACIONISTA REALIZADAS EM 27 DE ABRIL DE 2018
| Páginas | 67-67 |
| Data de publicação | 18 Novembro 2021 |
| Data | 27 Abril 2018 |
| Órgão | Ministério da Economia,Banco do Brasil S.A.,BB Banco de Investimentos S.A. |
| Seção | DO1 |
ATA DAS ASSEMBLEIAS GERAIS ORDINÁRIA E EXTRAORDINÁRIA DO ACIONISTA REALIZADAS EM 27 DE ABRIL DE 2018
I. DATA, HORA, LOCAL: Em vinte e sete de abril de dois mil e dezoito, às vinte e duas horas e trinta minutos, realizou-se Assembleia Geral Ordinária e 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. Cicero Przendsiuk, 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. Antonio Mauricio Maurano, Diretor-Presidente do BB Investimentos, que ao instalar a Assembleia registrou a presença do Sr. José Avelar Matias Lopes, membro do Conselho Fiscal, e convidou o Sr. André Luiz Valença da Cruz para atuar como Secretário. V. ORDEM DO DIA: a) Assembleia Geral Ordinária: (i) exame e aprovação das Demonstrações Financeiras, acompanhadas do Relatório da Administração, do Parecer do Conselho Fiscal e dos relatórios dos Auditores Independentes e do Comitê de Auditoria referentes ao exercício 2017, (ii) aprovação da destinação do lucro líquido do exercício 2017, e (iii) fixação da remuneração dos membros Titulares do Conselho Fiscal. b) Assembleia Geral Extraordinária: (iv) Cronograma de...
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