EDITAL Nº 5/2021 DO CONSELHO DE ADMINISTRAÇÃO
| Data | 08 Abril 2021 |
| Data de publicação | 13 Abril 2021 |
| Páginas | 26-26 |
| Órgão | Ministério da Defesa,Comando da Marinha,Amazônia Azul Tecnologias de Defesa S.A. |
| Section | DO3 |
EDITAL Nº 5/2021 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 5ª reunião de 2021 do Conselho de Administração (CONSAD), a realizar-se em 26 de abril 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 - Eleição dos Diretores
De acordo com art. 39, inciso II, do Estatuto Social, compete ao Conselho de Administração eleger e destituir os membros da Diretoria Executiva da empresa, fixando-lhes as atribuições.
Item...
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