Edital de Convocação Assembleias Gerais Ordinária e Extraordinária
| Data | 18 Março 2019 |
| Data de publicação | 20 Março 2019 |
| Páginas | 173-173 |
| Órgão | Ineditoriais,CAIXA SEGUROS HOLDING S.A. |
| Seção | DO3 |
CNPJ/MF nº 14.045.781/0001-45 - NIRE nº 53.3.0001362-4
Edital de Convocação Assembleias Gerais Ordinária e Extraordinária
Na forma das disposições legais e estatutárias, ficam convocados os Srs. Acionistas da Caixa Seguros Holding S.A. ("Companhia") a se reunirem em AGO/E, no dia 29/03/2019, às 10h00, a ser realizada em sua sede social, na Cidade de Brasília - DF, no Setor Hoteleiro Norte, Quadra 01, Conjunto A, Bloco E, Sala 1201 - Parte A, CEP 70701-050, para deliberar sobre a seguinte ordem do dia: (a) Tomar as contas dos administradores, examinar, discutir e votar as Demonstrações Financeiras...
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