EDITAL Nº 3, DE 6 DE FEVEREIRO DE 2020
| Data de publicação | 10 Fevereiro 2020 |
| Páginas | 21-21 |
| Data | 06 Fevereiro 2020 |
| Órgão | Ministério da Defesa,Comando da Marinha,Amazônia Azul Tecnologias de Defesa S.A. |
| Section | DO3 |
EDITAL Nº 3, DE 6 DE FEVEREIRO DE 2020
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 3ª reunião de 2020 do Conselho de Administração (CONSAD), a realizar-se em 17 de fevereiro de 2020, às 14h30, e, em segunda convocação, às 15h00, na sede da empresa, na Avenida Corifeu de Azevedo Marques, 1847 - Butantã, São Paulo, para deliberarem sobre a seguinte Ordem do Dia:
Item 1 - Manifestar sobre Remuneração dos Conselheiros e Diretores.
De acordo com o art. 38, incisos IV e XXXV, do Estatuto Social, compete ao CONSAD...
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