docMinutes of Annual and Extraordinary Shareholders Meeting
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MINUTES Minutes of the 15th Regular Shareholders` Meeting and
3 - In relation to the matter in item "3" of the agenda of the Regular Shareholders’ Meeting, referring
to the election of members to the Board of Directors for a new term of office, the following
...
MULTIPLUS S.A. Company Registry (NIRE) 35.300.371.658
IV) Presiding Board: Ronald Domingues - Chairman; Deborah Cristina Benites Soares – Secretary,
composing the presiding board.
V) Installation: The meeting was installed by the Chairman, with the at...
Cosan S/A
received and signed by the Presiding Board. There being no further business to discuss, the Chairman
of the Presiding Board adjourned the meeting, and I, the Secretary of the Presiding Board, drew ...
ULTRAPAR PARTICIPAÇÕES S.A. CNPJ nr 33.256.439/0001
were allocated to th e payment of dividends to shareholders,
of which R$ 436,842,192.00 (four hundred thirty-six million,
eight hundred forty-two thousand, one hundre d and ninetytwo Reais) we re p...
