EDITAL Nº 13/2021
Data de publicação | 17 Dezembro 2021 |
Data | 26 Novembro 2021 |
Páginas | 43-43 |
Órgão | Ministério da Defesa,Comando da Marinha,Amazônia Azul Tecnologias de Defesa S.A. |
Section | DO3 |
EDITAL Nº 13/2021
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 13ª reunião de 2021 do Conselho de Administração (CONSAD), a realizar-se em 10 de dezembro de 2021, 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 - Aprovar o calendário anual 2022
De acordo com art. 8º, inciso XII do Regimento Interno do Conselho de Administração, compete ao Presidente do Conselho propor o calendário anual corporativo.
Item 2 - Analisar demonstrações financeiras, relativas ao 3º trimestre de 2021.
De acordo com o art. 39, inciso XIII, do Estatuto Social, compete ao Conselho de Administração analisar, ao menos trimestralmente, o balancete e demais demonstrações financeiras elaboradas periodicamente pela empresa.
Cabe destacar que conforme art. 31, §1º do Regimento Interno do Conselho de Administração ao menos um dos membros do Comitê de Auditoria deverá participar das reuniões que tratem das demonstrações contábeis periódicas.
Item 3 - Acompanhamento da execução do PAINT 2021 e monitoramento das...
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