VIDEOLAR DOE (5339)
| Data de publicação | 03 Março 2020 |
| Número de origem | 5339 |
| Seção | PUBLICAÇÕES DIVERSAS |
VIDEOLAR-INNOVA S/A - CNPJ n° 04.229.761/0001-70 - NIRE 13 30001032-1 - Assembleia Geral Ordinária e Extraordinária - Edital de Convocação - O Conselho de Administração da Videolar-Innova S/A, convoca os Senhores Acionistas a se reunirem na Sede da Companhia, em Assembleia Geral Ordinária e Extraordinária, no dia 10 de março de 2020, as 11 horas, na cidade de Manaus, Estado do Amazonas, Avenida Torquato Tapajós, n° 5555, a fim de deliberar sobre o seguinte: Em Assembleia Geral Ordinária: I. Prestação de contas e relatório dos administradores, exame, discussão e votação das demonstrações financeiras e deliberação sobre o resultado, com parecer dos Auditores Independentes relativo ao...
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