EDITAL DE CONVOCAÇÃO ASSEMBLEIAS GERAIS ORDINÁRIA E EXTRAORDINÁRIA
Páginas | 45-45 |
Data | 29 Março 2021 |
Data de publicação | 30 Março 2021 |
Órgão | Ministério da Economia,Banco do Brasil S.A.,Secretaria Executiva |
Seção | DO3 |
CNPJ 00.00.000/0001-91 NIRE 5330000063-8 Companhia Aberta
EDITAL DE CONVOCAÇÃO ASSEMBLEIAS GERAIS ORDINÁRIA E EXTRAORDINÁRIA
São convidados os Senhores Acionistas do Banco do Brasil S.A. ("Companhia") a participarem das Assembleias Gerais Ordinária e Extraordinária que serão realizadas às 15 horas do dia 28 de abril de 2021 ("Assembleias"), de modo exclusivamente digital, na sede social da Companhia, localizada no SAUN, Quadra 5, Lote B - Ed. Banco do Brasil, Auditório, 14º andar, Torre Sul, Brasília (DF), para tratar da seguinte ordem do dia:
Assembleia Geral Ordinária.
I - eleger membros do Conselho de Administração;
II - eleger membros do Conselho Fiscal;
III - tomar as contas dos administradores, examinar, discutir e votar as demonstrações financeiras da Companhia relativas ao exercício de 2020;
IV - deliberar sobre a destinação do lucro líquido do exercício de 2020; e
V - fixar o montante global anual para remuneração dos membros dos órgãos de administração da Companhia, do Conselho Fiscal e do Comitê de Auditoria.
Assembleia Geral Extraordinária.
I - deliberar sobre a proposta de criação do Programa de Matching para membros da Diretoria Executiva; e
II - deliberar sobre a proposta de alteração do Estatuto Social da Companhia.
Em atenção às medidas de distanciamento social decretadas pelas autoridades sanitárias e governamentais em decorrência da pandemia de COVID-19, e conforme autorizado pela Lei 6.404/76, art. 124, §2º-A, e pela Instrução CVM nº 481/2009, art. 21-C, §3º, as Assembleias ora convocadas serão realizadas de modo...
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