Editais. CONVOCAÇÃO AGE - abril 2022 - REELEIÇÃO DO CONSELHO DE ADMINISTRAÇÃO
| Data de publicação | 11 Abril 2022 |
| Seção | PODER EXECUTIVO |
INDÚSTRIA QUÍMICA DO ESTADO DE GOIAS S/A - IQUEGO
CNPJ: 01.541.283/0001-41
EDITAL DE CONVOCAÇÃO
ASSEMBLÉIA GERAL EXTRAORDINÁRIA
Ficam os Senhores acionistas convocados a se reunirem em Assembleia Geral Extraordinária, a realizar no dia 14 de abril de 2021, às 09 horas, na sede social da empresa, à Av. Anhanguera Nº 9827 - Bairro Ipiranga, CEP: 74.450-010 - Goiânia - Goiás, para deliberarem sobre as seguintes matérias:
1 - Eleição do Conselho de Administração;
2 - Outros assuntos de interesse da Sociedade.
Indústria Química do Estado de Goiás S/A - Iquego, aos 30 dias do mês de março de 2022.
José Carlos dos Santos
Presidente do Conselho de Administração - Iquego
Para continuar a ler
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