B3 S A Brasil Bolsa Balcão : Minutes of the BM - 06/13/2024 marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.
Maha Energy requests an EGM in 3R Petroleum energy-pedia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from energy-pedia.com Daily Mail and Mail on Sunday newspapers.
HELD ON MARCH 12, 2021 DAY, TIME, AND PLACE: March 12, 2021, at 6:00 pm, at Rua Peter Lund, nº 146/202 - São Cristóvão, Zip Code 20930-390 in the City of Rio de Janeiro, State of Rio de Janeiro. CALL NOTICE: Communication sent to each of the members of the Board of Directors pursuant to article 18, paragraph 1 of the Valid Soluções S.A. ( Company ) Bylaws. INSTALLATION QUORUM AND ATTENDANCE: All members of the Board of Directors were present, and the meeting was held by videoconference, as provided in Article 18 of the Bylaws. PRESIDING BOARD: Chairman: Sidney Levy; Secretary: Maria Isabel Tavares. AGENDA: (i) homologation of the Company s capital increase and issuance of subscription bonuses, within the authorized capital, as approved in the Board of Directors Meeting held on January 7, 2021 ( Capital Increase ), (ii) consignment of the value of the new share capital of the Company as a result of the item above.