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Minutes of the Board of Directors‘ Meeting - Election of the members of the Company‘s Board of Executive Officers

Minutes of the Board of Directors‘ Meeting

1. Date, Time and Place: Held on May 4th, 2018, at 8 a.m., at the office of Minerva S.A. ("Company"), located in the city of São Paulo, State of São Paulo, at Rua Leopoldo Couto de Magalhães Júnior, 758, 8th floor, suite 82, Postal Code (CEP) 04542-000.

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

3. Call Notice: The call notice was waived due to the presence of all the members of the Company’s Board of Directors, in accordance with Article 15, sole paragraph of the Company’s Bylaws.

4. Attendance: All members of the Company’s Board of Directors, being part of the members in person at the place of the meeting and other members participating in the meeting through remote devices, as allowed by Article 18, §1° of the Company’s Bylaws.

5. Agenda: The members of the Company’s Board of Directors convened to examine, discuss and resolve on the following agenda:

5.1. election of the President and Vice Presidents of the Company’s Board of Directors; and

5.2. election of the members of the Company’s Board of Executive Officers.

To access the Minutes of The Board of Director‘s Meeting complete, click here.


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Phone : +55 (11) 3074-2444
E-mail: ri@minerva.com.br

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