EDITAL Nº 10/2023
Páginas | 22-22 |
Data de publicação | 26 Julho 2023 |
Data | 12 Julho 2023 |
Link to Original Source | http://pesquisa.in.gov.br/imprensa/jsp/visualiza/index.jsp?data=26/07/2023&jornal=530&pagina=22 |
Órgão | Ministério da Defesa,Comando da Marinha,Amazônia Azul Tecnologias de Defesa S.A. |
Seção | DO3 |
EDITAL Nº 10/2023
Em conformidade com o disposto no art. 8º, do Regimento Interno do Conselho de Administração da Amazônia Azul Tecnologias de Defesa S.A. - AMAZUL, convido os Conselheiros da Empresa para a 10ª reunião de 2023 do Conselho de Administração (CONSAD), a realizar-se em 26 de julho de 2023, às 14h00, e, em segunda convocação, às 14h30 na sede da empresa, na Avenida Corifeu de Azevedo Marques, 1847 - Butantã, São Paulo, e por videoconferência, para deliberarem sobre a seguinte Ordem do Dia:
Item 1 - Deliberação sobre o valor de dispensa de licitação.
De acordo com o art. 29, § 3º, da Lei 13.303, de 30 de junho de 2016, compete ao Conselho de Administração deliberar sobre os valores estabelecidos para a dispensa de licitação.
Item 2 - Aprovação do envio da proposta de Reajuste da Tabela de Reembolso...
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