Empresas Privadas. Cerradinho Bioenergia AGO DOEGO
Data de publicação | 17 Setembro 2021 |
Seção | PUBLICAÇÕES PARTICULARES |
CERRADINHO BIOENERGIA S.A.
CNPJ/MF nº 08.322.396/0001-03 - NIRE 52.300.015.286
Ata de Assembleia Geral Ordinária
1. Data, Hora e Local da Reunião: Realizada aos 28/07/2021, às 10h00min., na sede social da Cerradinho Bioenergia S.A., sociedade por ações, com sede e foro no município de Chapadão do Céu/GO, na Rod. GO 050, Km 11 + 900 mts, S/Nº., Zona Rural, CEP 75828-000, CNPJ/MF nº 08.322.396/0001-03, com seus atos constitutivos registrados na Junta Comercial do Estado de Goiás ("JUCEG") NIRE nº 52.300.015.286, em sessão de 24/07/2012 ("Cia."). 2. Convocação e Presenças: Face à presença da totalidade dos acionistas da Cia., foram dispensadas as formalidades de convocação, nos termos do artigo 124, §4º, da Lei n.º 6.404/76, conforme alterada (a "Lei das S.A."). 3. Mesa: Os trabalhos foram presididos pelo Sr. Luciano Sanches Fernandes e secretariados pelo Sr. José Airton Oliveira Junior. 4. Ordem do Dia: Deliberar sobre (i) a lavratura da Ata desta Assembleia Geral Ordinária na forma de sumário, nos termos do artigo 130, §1º da Lei das S.A.; (ii) as demonstrações financeiras auditadas pela PWC - Price Waterhouse Coopers Auditores, relativas ao período societário findo em 31/03/2021; e (iii) a destinação do lucro líquido do exercício, saldo de lucros referente a exercícios anteriores e a distribuição de dividendos da Cia.. 5. Deliberações: Instalada a Assembleia, após a discussão das matérias, os Acionistas, por unanimidade de votos e sem quaisquer restrições resolveram aprovar: (i) a lavratura da Ata desta Assembleia Geral Ordinária na forma de sumário, como faculta o artigo 130, §1º da Lei das S.A.; (ii) as demonstrações financeiras auditadas pela PWC - Price Waterhouse Coopers Auditores, relativas ao período societário findo em 31/03/2021. Publicadas no Diário Oficial do...
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