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Minutes of the Board of Directors´ Meeting - Result Approval 3Q14

Minutes of the Board of Directors’ Meeting held on November 3, 2014

Date, Time and Venue: November 3, 2014, at 10:00 a.m., at the offices of Minerva S.A. ("Company"), in the city and state of São Paulo, at Rua Leopoldo Couto de Magalhães Júnior, 758, 8° andar, cjto 82, Zip Code ("CEP") 04542-000.

Presiding: Edivar Vilela de Queiroz, Chairman; Fernando Galletti de Queiroz, Secretary.

Call Notice: Call notice was sent to the members of the Company’s board of directors on October 19, 2014.

Attendance: Edivar Vilela de Queiroz, Antonio Vilela de Queiroz, Ibar Vilela de Queiroz, Alexandre Mendonça de Barros, Dorival Antônio Bianchi, Roberto
Rodrigues, Vasco Carvalho Oliveira Neto and Pedro Henrique Almeida Pinto de Oliveira.

Agenda: To analyze, discuss and approve the Financial Statements for the third quarter of 2014.

Resolutions Taken Unanimously: The Board members analyzed, discussed and approved the Financial Statements for the third quarter of 2014.

Closure and Drawing Up of The Minutes: There being no further business to discuss, and after the Chairman offered the floor to anyone who intended to speak, as no one did, the meeting was adjourned for the time necessary to draw up these minutes, which were then read, approved and signed by all attending board members.

Venue and Date: Barretos, November 3, 2014. Presiding: (signed) Edivar Vilela de Queiroz, Chairman; Fernando Galletti de Queiroz, Secretary. Attending Board of Directors’ members: Edivar Vilela de Queiroz, Antonio Vilela de Queiroz, Ibar Vilela de Queiroz, Alexandre Mendonça de Barros, Dorival Antônio Bianchi, Roberto Rodrigues, Vasco Carvalho Oliveira Neto and Pedro Henrique Almeida Pinto de Oliveira.

Certification: This is a free English translation of the original minutes drawn up in the Company’s records.

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E-mail: ri@minerva.com.br

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