VIDEOLAR-INNOVA S/A (14649)
| Data de publicação | 09 Julho 2020 |
| Número de origem | 14649 |
| Seção | PUBLICAÇÕES DIVERSAS |
VIDEOLAR-INNOVA S/A
CNPJ n° 04.229.761/0001-70 - NIRE 13 3 0001032-1
Extrato da Ata da Assembleia Geral
Extraordinária em 10/06/2020
Data, Hora e Local: 10/06/2020, às 11h. Presença: totalidade do capital social. Mesa: Presidente: Lirio Albino Parisotto. Mario Daud Filho - Secretário. Deliberações: Eleger como membro do Conselho de Administração com mandato até a data de realização da AGO de 2022, Raphael David Wojdyslawski, brasileiro, divorciado, RG 33.830.718-7 e CPF 386.841.398-79 como Conselheiro. O novo Conselheiro firmou o...
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