VIDEOLAR-INNOVA SAA (9602)
| Data de publicação | 05 Maio 2020 |
| Número de origem | 9602 |
| Seção | PUBLICAÇÕES DIVERSAS |
VIDEOLAR-INNOVA S/A
CNPJ n° 04.229.761/0001-70 - NIRE 13 3 0001032-1
Ata de Reunião de Conselho de Administração
Realizada em 24 de março de 2020
Data, Hora e Local: 24 de março de 2020, às 11 horas em sua sede social na Avenida Torquato Tapajós n° 5555, bloco B - Tarumã, nesta cidade de Manaus, Estado do Amazonas. Presença: Presentes os Conselheiros da Videolar-Innova S.A., a saber: Lírio Albino Parisotto; Liz Vanin Parisotto e Elie Linetzky Waitzberg. Mesa: Assumiu a presidência dos trabalhos o Sr. Lirio Albino Parisotto, secretariado pelo Sr. Mario Daud Filho. Ordem do Dia: (i) renúncia do Sr. Sergio de Oliveira Machado; (ii) eleição de novo membro da Diretoria da Companhia; (iii) ratificar a composição da Diretoria da Companhia, com mandato até 27 de maio de 2021. Deliberações Tomadas: Iniciados os trabalhos, os Conselheiros apreciaram a ordem do dia e: (i) aceitaram a renúncia do Sr. Sergio de Oliveira Machado do cargo de Diretor Industrial, conforme termo de renúncia, a partir do dia 02 de março de 2020. Os Conselheiros agradeceram ao Sr. Sergio de Oliveira Machado por seu empenho e dedicação no curso do seu mandato. (ii) Elegeram para o cargo de Diretor Industrial o Sr. Christian Barg, brasileiro, casado, engenheiro, portador da cédula de identidade nº 621713028, inscrito no CPF/MF sob nº 862.998.249-72, residente e domiciliado na Rua João Caetano, nº 79, apto...
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