EXTRATO DE ATA DA 3ª REUNIÃO EXTRAORDINÁRIA REALIZADA EM 10 DE AGOSTO DE 2022
| Link to Original Source | http://pesquisa.in.gov.br/imprensa/jsp/visualiza/index.jsp?data=22/08/2022&jornal=515&pagina=192 |
| Data de publicação | 22 Agosto 2022 |
| Data | 10 Agosto 2022 |
| Páginas | 192-192 |
| Órgão | Ministério da Infraestrutura,VALEC - Engenharia, Construções e Ferrovias S.A. |
| Seção | DO1 |
Conselho de Administração
EXTRATO DE ATA DA 3ª REUNIÃO EXTRAORDINÁRIA REALIZADA EM 10 DE AGOSTO DE 2022
Em dez de agosto de dois mil e vinte e dois, foi realizada, por videoconferência, devido ao estado de emergência decorrente do surto de Coronavírus, declarada pela Lei nº 13.979, de 6 de fevereiro de 2020, a 3ª Reunião Extraordinária do Conselho de Administração, com início às 17h. Presentes o Presidente Felipe Fernandes Queiroz, e os Conselheiros Gustavo Vergilio de Paula e Marcelo Augusto Quadros de Sousa, e Luciana Koga Morato, na qualidade de Secretária. Deu-se início à reunião, conforme consta no Processo SEI nº 51402.104358/2022-32, disponibilizado aos Conselheiros, com a seguinte Ordem do Dia: (1) Matéria para deliberação: 1.1 - Processo nº 51402.103979/2022-07 - Análise do enquadramento aos requisitos e vedações legais e nomeação do indicado à Conselheiro representante do Ministério da Infraestrutura, Sr. Alessandro Reichert. Por meio do Ofício nº 300/2022/ASSAD/GM (5890854), de 21 de julho de 2022, o Ministério da Infraestrutura encaminhou o nome do indicado, Sr. Alessandro Reichert, com o Formulário "B": Cadastro de Administrador - Diretor ou Conselheiro de Administração / Empresa de Menor Porte (5890934) e os respectivos documentos comprobatórios que o acompanham para análise do Comitê de Pessoas, Elegibilidade, Sucessão e Remuneração. Após criteriosa análise da documentação que instruiu o referido processo, à luz da autodeclaração constante no Formulário "B" (5890934) e documentos apresentados pelo indicado...
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