Empresas Privadas. SEEDCORP HO Produção e Comercialização de Sementes S.A
Data de publicação | 14 Dezembro 2020 |
Seção | PUBLICAÇÕES PARTICULARES |
SEEDCORP HO PRODUÇÃO E COMERCIALIZAÇÃO DE SEMENTES S.A.
CNPJ/MATRIZ: 20.089.631/0001-36 - NIRE: 52300039517
ATA DA ASSEMBLEIA GERAL ORDINÁRIA E EXTRAORDINÁRIA REALIZADA EM 30/07/2020. (Lavrada sob a forma de sumário, conforme facultado pelo art.130, §1º da Lei nº 6.404, de 15/12/1976). I. Hora, Data e Local. AGOE realizada às 10h:00 do dia 30/07/ 2020, na sede social da SEEDCORP HO PRODUÇÃO E COMERCIALIZAÇÃO DE SEMENTES S.A., localizada na Av. T- 63, nº 1296, Quadra 145, Lote 08 E, Sls. 1012 e 1013, Edifício New World, Setor Bueno, CEP 74.230-100, na cidade de Goiânia/GO (a “Cia.”). II. Presença, Quorum e Convocação. Presentes os acionistas representando 100% do capital social da Cia., conforme assinaturas apostas no Livro de Presença de Acionistas. Em vista da presença da totalidade dos acionistas da Cia., ficam dispensadas as formalidades de convocação, conforme disposto no art.124, §4º da Lei 6.404/76. Presentes ainda, conforme determina o art.134 §1º da Lei 6.404/76, o Diretor Presidente Sr. Mário Sérgio Venâncio de Carvalho, o Diretor Financeiro Administrativo Sr. Gustavo Fernandes Martins e o representante da KPMG Auditores Independentes, Sr. Marcelo José de Aquino. III. Composição da Mesa. Assembleia presidida por Mário Sérgio Venâncio de Carvalho e secretariada por Gustavo Fernandes Martins. IV. Ordem do Dia. Em sede de AGO: (i) Examinar, discutir e votar o relatório da administração e as demonstrações financeiras da Cia., relativas ao exercício social encerrado em 31/12/2019, acompanhada do relatório dos auditores independentes; (ii) Deliberar sobre a proposta de destinação do lucro líquido do exercício social encerrado em 31/12/2019; Em sede de AGE: (iii) Aprovar a alteração de endereço da sede da Cia.; e (iv)...
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