VIDEOLAR - ATA DA ASSEMBLEIA GERAL EXTRAORDINÁRIA (77051)
Data de publicação | 26 Janeiro 2022 |
Número de origem | 77051 |
Seção | PUBLICAÇÕES DIVERSAS |
VIDEOLAR-INNOVA S/A
CNPJ n° 04.229.761/0001-70- NIRE 13 3 0001032-1
ATA DA ASSEMBLEIA GERAL EXTRAORDINÁRIA
REALIZADA EM 30 DE DEZEMBRO DE 2021
Data, Hora e Local: 30 de dezembro de 2021 às 11 horas, em sua sede social, na Avenida Torquato Tapajós, n° 5555, bloco B-Tarumã, nesta cidade de Manaus, Estado do Amazonas. Presença: Os acionistas da Videolar-Innova S/A, conforme assinaturas lançadas no livro de “Presença de Acionistas", dispensada a publicação de editais de convocação, na forma do disposto no artigo 124, parágrafo 4°, da Lei n° 6.404 de 15/12/1976, por estarem presentes os acionistas representando a totalidade do capital social. Mesa: Por indicação unânime assumiu a Presidência da Assembleia Geral, Lirio Albino Parisotto, que convidou a mim, Igor Pellis Vegele, para secretariá-lo. Ordem Do Dia: Deliberar sobre os seguintes assuntos: (i) ratificação da nomeação da KMPG Auditores Independentes, inscrita no CNPJ sob n° 57.755.217/0001-29, como responsável pela avaliação do patrimônio líquido da Rimo S/A; (ii) aprovação do Laudo de Avaliação da empresa Rimo S/A; (iii) aprovação da Incorporação da Rimo S/A pela Companhia, com absorção integral de seus diretos e obrigações, e; (iv) aprovação do Protocolo e Justificação da Incorporação, a ser celebrado entre Videolar- Innova S/A e Rimo S/A. Deliberações: Iniciados os trabalhos, os Acionistas presentes, por unanimidade de votos e sem qualquer restrição, apreciaram a ordem do dia e: (i) ratificaram a nomeação da KMPG Auditores Independentes como responsável pela avaliação do patrimônio líquido da Rimo S/A; (ii) aprovaram o Laudo de Avaliação da Rimo S/A, emitido por KPMG Auditores Independentes, conforme anexo I; (iii) aprovaram a incorporação da Rimo S/A, com sede na Avenida Guaruba, nº 585, no Distrito...
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