EDITAL DE 4 de abril de 2019SEGUNDA CONVOCAÇÃO DA 51ª ASSEMBLEIA GERAL EXTRAORDINÁRIA
| Páginas | 135-135 |
| Data de publicação | 12 Abril 2019 |
| Órgão | Ineditoriais,NORTE ENERGIA S.A. |
| Section | DO3 |
CNPJ/MF Nº 12.300.288/0001-07 NIRE 53.30001164-8
EDITAL DE 4 de abril de 2019SEGUNDA CONVOCAÇÃO DA 51ª ASSEMBLEIA GERAL EXTRAORDINÁRIA
Ficam convocados os Senhores Acionistas da Norte Energia S.A. ("Companhia") para se reunirem em Assembleia Geral Extraordinária ("AGE"), a se realizar, em segunda convocação, às 14h do dia 16 de abril de 2019, na sede da Companhia, localizada na cidade de Brasília, Distrito Federal, no Setor Comercial Norte, Quadra 4, nº 100, Bloco B, sala 1004, Centro Empresarial Varig, tendo em vista que a AGE convocada pela primeira vez por meio de edital publicado no Diário Oficial da União, nas edições dos dias 25, 26 e 27 de março de 2019 e no "Valor Econômico" nas edições dos dias 25, 26 e 27 de março de 2019, e que...
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