EDITAL Nº 12/2019 12ª reunião de 2019 do Conselho de Administração
Data de publicação | 26 Novembro 2019 |
Páginas | 32-32 |
Data | 21 Novembro 2019 |
Órgão | Ministério da Defesa,Comando da Marinha,Amazônia Azul Tecnologias de Defesa S.A. |
Seção | DO3 |
EDITAL Nº 12/2019 12ª reunião de 2019 do Conselho de Administração
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 12ª reunião de 2019 do Conselho de Administração (CONSAD), a realizar-se em 05 de dezembro de 2019, às 14h, e, em segunda convocação, às 14h15, na sede da empresa, na Avenida Corifeu de Azevedo Marques, 1847 - Butantã, São Paulo, para deliberarem sobre a seguinte Ordem do Dia:
Item 1 - Aprovação do Plano de Negócios da AMAZUL 2020.
De acordo com art. 38, inciso XII do Estatuto Social compete ao CONSAD aprovar o Plano de Negócios da AMAZUL.
Item 2 - Planejamento Estratégico - aprovação dos indicadores e metas de desempenho dos Objetivos Estratégicos para 2020.
De acordo com art. 38, inciso XII do Estatuto Social compete ao CONSAD aprovar o plano estratégico e as metas de desempenho.
Item 3 - Aprovação da Política de Gestão de Riscos.
De acordo com art. 38, inciso XI do Estatuto Social compete ao CONSAD aprovar Política Gestão de Riscos.
Item 4 - Aprovação calendário anual...
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