Outros. SÃO BARTOLOMEU GERADORA DE ENERGIA RENOVÁVEL S_diariooficial
| Data de publicação | 06 Junho 2019 |
| Seção | PUBLICAÇÕES PARTICULARES |
SÃO BARTOLOMEU GERADORA DE ENERGIA RENOVÁVEL S.A.
NIRE 5230001970-2
CNPJ/ME nº 26.469.628/0001-24
ATA DE ASSEMBLEIA GERAL EXTRAORDINÁRIA
REALIZADA EM 17 DE MAIO DE 2019
Data Hora e Local: Realizada aos 17 (dezessete) dias do mês de maio de 2019, às 14 (quatorze) horas, na sede social da São Bartolomeu Geradora de Energia Renovável S.A. (“Companhia”), na Cidade de Cristalina, Estado de Goiás Rua Carajás, nº 726, Setor Aeroporto, CEP 73850-000.
Convocação e Presença: Dispensadas as formalidades de convocação, tendo em vista a presença da acionista representando 100% (cem por cento) do capital social da Companhia, previstas no artigo 124, parágrafo 4º, da Lei nº 6.404, de 15 de dezembro de 1976,...
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