Empresas Privadas. AGROJALLES - Edital de Convocação - AGE INCORPORAÇÃO GOIÁS LATEX
Data de publicação | 24 Setembro 2021 |
Seção | PUBLICAÇÕES PARTICULARES |
AGROJALLES S.A.
CNPJ/ME nº 39.378.903/0001-46
NIRE nº 52300042542
ASSEMBLÉIA GERAL EXTRAORDINÁRIA
EDITAL DE CONVOCAÇÃO
Ficam os senhores Acionistas da Agrojalles S/A (a "Companhia") convocados para se reunirem em Assembleia Geral Extraordinária, a ser realizada em sua sede social, na Rua 35 nº 288 - bairro Carrilho, CEP 76.380-765, neste Município de Goianésia, Estado de Goiás, no próximo dia 30 de setembro 2021, às 09:30 horas, para deliberarem sobre a seguinte ordem do dia:
1. Aprovar o Protocolo de Incorporação e Justificação celebrado entre a administração da Companhia e a administração da Goiás Látex S/A, sociedade por ações, com sede na rua 33 nº 668 - bairro Carrilho, neste município de Goianésia, Estado de Goiás, CEP: 76.380-760, inscrita no CNPJ sob o nº 05.890.359/0001-03, contendo os termos e condições da incorporação dos ativos da Goiás Látex S/A, pela Companhia ("Protocolo de Incorporação");
2. Ratificar a contratação da FACTUAL AUDITORES INDEPENDENTES S/S, sociedade simples pura, pessoa jurídica de direito privado, inscrita no CNPJ sob o N.º 10.724.760/0001-03 e no CRC sob o N.º 2SP025370/O-2, com sede na cidade de Ribeirão Preto/SP, na Rua José Bianchi, nº 555, 22º andar, sala 2210, bairro Nova Ribeirânia, CEP 14096-730, registrada perante o Cartório de Registros de Títulos e Documentos de Pessoas Jurídicas de Ribeirão Preto, Estado de São Paulo, sob o nº 20.561, na Comissão de Valores Mobiliários - CVM, inscrita sob o nº 12.572 ("Avaliadora"), que elaborou o laudo de avaliação para apuração do valor do acervo líquido da Companhia a ser incorporado ("Acervo Incorporado"), com base no balanço patrimonial contábil da Companhia levantado em 31.08.2021 ("Laudo de...
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