EDITAL DE CONVOCAÇÃO 51ª ASSEMBLEIA GERAL EXTRAORDINÁRIA
| Data de publicação | 27 Março 2019 |
| Data | 22 Março 2019 |
| Páginas | 130-130 |
| Órgão | Ineditoriais,NORTE ENERGIA S.A. |
| Section | DO3 |
Companhia de Capital FechadoCNPJ/MF Nº 12.300.288/0001-07 - NIRE 53.30001164-8
EDITAL DE CONVOCAÇÃO 51ª ASSEMBLEIA GERAL EXTRAORDINÁRIA
Ficam os Senhores Acionistas da Norte Energia S.A. ("Companhia") convocados para se reunirem em Assembleia Geral Extraordinária - AGE, a se realizar no dia 03 de abril de 2019, às 14h30min, 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, a fim de deliberar sobre a seguinte ordem do dia: "(i) Autorizar à Diretoria Executiva da Companhia a realizar venda de...
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