EDITAL DE CONVOCAÇÃO ASSEMBLEIAS GERAIS ORDINÁRIA E EXTRAORDINÁRIA
| Data | 14 Abril 2021 |
| Páginas | 43-43 |
| Data de publicação | 15 Abril 2021 |
| Órgão | Ministério da Economia,Banco do Brasil S.A.,BB Tecnologia e Serviços S.A |
| Seção | DO3 |
EDITAL DE CONVOCAÇÃO ASSEMBLEIAS GERAIS ORDINÁRIA E EXTRAORDINÁRIA
O Presidente do Conselho de Administração da BB TECNOLOGIA E SERVIÇOS S.A., na forma do artigo 10 do Estatuto Social, convoca seus acionistas para as Assembleias Gerais Ordinária e Extraordinária a serem realizadas cumulativamente, em primeira convocação, no dia 27 de abril de 2021, às 15h00, na sede da Companhia situada no Setor de Edifícios Públicos Norte - SEPN, Comércio Residencial Norte 508, Conjunto C, Asa Norte, Brasília, Distrito Federal, CEP 70740-543, a fim de deliberar sobre as seguintes Ordens do Dia:
I - ASSEMBLEIA GERAL...
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