EDITAL DE CONVOCAÇÃO ASSEMBLEIAS GERAIS ORDINÁRIA E EXTRAORDINÁRIA
| Páginas | 145-145 |
| Data de publicação | 16 Abril 2019 |
| Data | 11 Abril 2019 |
| Órgão | Ineditoriais,Bancorbrás - Empreendimentos e Participações S.A. |
| Seção | DO3 |
CNPJ sob o nº 00.717.967/0001-99
EDITAL DE CONVOCAÇÃO ASSEMBLEIAS GERAIS ORDINÁRIA E EXTRAORDINÁRIA
Em cumprimento ao disposto no Art. 14 e alíneas do Estatuto Social, são convocados os Senhores Acionistas desta Sociedade a se reunirem em Assembleias Gerais Ordinária e Extraordinária, a realizarem-se no dia 17 (dezessete) de abril de 2019, às nove horas, em segunda convocação, na sala de reuniões da Sede Social da BANCORBRÁS EMPREENDIMENTOS E PARTICIPAÇÕES S.A., no Setor Comercial Sul, Quadra Quatro, Bloco A, nº 230, 6º andar, Edifício Israel Pinheiro, em Brasília(DF), a fim de discutirem e deliberarem sobre a seguinte Ordem do Dia:
1 - EM ASSEMBLEIA GERAL ORDINÁRIA
1.1. Tomada de contas dos administradores, exame, discussão e votação do Balanço Patrimonial levantado em 31.12.2018, da Demonstração do Resultado do Exercício, da Demonstração do Fluxo de Caixa, da Demonstração das Mutações do Patrimônio Líquido, das...
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