Convocação - Anaconda IND.l e Agrícola de Cereais S.A

Data de publicação19 Outubro 2021
SeçãoCaderno Empresarial
terça-feira, 19 de outubro de 2021 Diário Of‌i cial Empresarial São Paulo, 131 (197) – 13
Licht Energia S.A.
CNPJ nº 03.919.204/0001-19 - NIRE nº 35.300.178.670
Extrato da Ata da Assembleia Geral Ordinária
Aos 22/01/2021, às 10 h, na sede da Companhia. Presença: Todos os
acionistas. Mesa: Presidência dos trabalhos o Sr. José Luiz de Godoy Pe-
reira e o Sr. Guilherme Martins de Godoy Pereira para secretariá-lo. Deli-
berações: Aprovada, sem restrições, as demonstrações financeiras relati-
vas aos exercícios encerrados em 31.12.2016 e 31.12.2017, 31.12.2018 e
31.12.2019. Os acionistas deixaram de deliberar sobre o lucro dos exercí-
cios, visto que a companhia não obteve lucro nos exercícios de 2016,
2017, 2018 e 2019. Nada mais. Mesa: José Luiz de Godoy Pereira - Pre-
sidente; Guilherme Martins de Godoy Pereira - Secretário. JUCESP
466.370/21-0 em 29/09/2021. Gisela Simiema Ceschin - Secretária Geral.
Fundação Butantan
CNPJ 61.189.445/0001-56
EXTRATO DO TERMO ADITIVO
Processo nº 001/0708/000.497/2020. Quarto Termo Aditivo ao
Contrato nº 058/2020. Contratante: FUNDAÇÃO BUTANTAN. Contratada:
JF SOLUÇÕES AMBIENTAIS EIRELI. CNPJ: 34.264.396/0001-04. Data da
assinatura: 04/10/2021. Objeto do Aditamento: Alteração da Cláusula
Terceira – Do Prazo de Execução. Prazo de Vigência: A vigência do presente
contrato iniciará a partir da assinatura deste instrumento pela Contratante e
findará com a conclusão de seu objeto e respectiva quitação. Prazo de
Execução: O objeto do presente contrato deverá ser executado a partir da
emissão da autorização da Contratante e findará no prazo de 30 dias.
Anaconda Industrial e
Agrícola de Cereais S.A.
CNPJ/ME nº 60.728.029/0001-16 – NIRE 35.300.047.184
Edital de Convocação – Assembleia Geral Extraordinária
Ficam convocados os Srs. Acionistas a comparecerem à Assembleia
Geral Extraordinária da Sociedade, a ser realizada na sede social
localizada na Avenida Venceslau de Queiros, nº 44, São Paulo, Capi-
tal, no dia 27/10/2021, às 9h00, a f‌i m de deliberarem sobre a des-
tinação de dividendos da reserva de lucros referente ao ano de 2020
e dos juros sobre capital próprio do exercício de 2021. São Paulo,
18/10/2021. Angela Martins Guido RiosPresidente do Conselho de
Administração. (19, 20 e 21/10/2021)
Apê11 Tecnologia e Negócios Imobiliários Ltda.
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