ATA VIDEOLAR (48102)
| Data de publicação | 09 Junho 2021 |
| Número de origem | 48102 |
| Seção | PUBLICAÇÕES DIVERSAS |
VIDEOLAR-INNOVA S/A - CNPJ nº 04.229.761/0001-70 - NIRE 13 3 0001032-1 - EXTRATO DA ATA DE REUNIÃO DE CONSELHO DE ADMINISTRAÇÃO REALIZADA EM 26 DE MAIO DE 2021 - Data, Hora e Local: 26/05/2021, às 11h, em sua sede social. Convocação e Presença: Dispensada, presente a totalidade dos membros. Mesa: Presidente: Sr. Lirio Albino Parisotto, Secretário: Sr. Mario Daud Filho. Deliberações Tomadas: Eleição dos membros da Diretoria de 28/05/2021 a 27/05/2022: (a) Lirio Albino Parisotto, RG nº 32.661.388-2 SSP/SP e CPF/MF nº 057.653.581-87, para Diretor-Presidente; (b) Reinaldo José Kröger, RG nº 6.044.097-1 SSP-SP e CPF/MF nº 587.386.228-15, para Diretor Vice-Presidente; (c) Mario Daud Filho, RG nº 5.276.766-8 SSP/SP, CPF/MF nº 014.632.198-73 e OAB/SP nº 70.072, para Diretor...
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