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Minutes of the Board of Directors‘ Meeting - Approval of 1Q18 Results

Minutes of the Board of Directors‘ Meeting

1. Date, Time and Place: Held on May 8th, 2018, at 9 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: Call notice was submitted to the members of the Board of Directors of the Company on April 23, 2018.

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. The examining, discussion and approving of the Financial Statement for the first quarter of 2018;

6. Resolutions: After discussing the matters on the agenda, the members of the Company’s Board of Directors have resolved, without restrictions, with the abstention of the Board of Directors’ Vice President Mr. Frederico Alcântara de Queiroz, the following:

6.1. Approve the Financial Statements for the first quarter of 2018.

7. Closure and Drawing up of the Minutes: There being no further business to discuss, the Chairman offered the floor to anyone who intended to speak, and 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 the members attending the meeting. Place and Date: São Paulo, May 8th, 2018. Presiding: (aa) Ibar Vilela de Queiroz, Chairman; Fernando Galletti de Queiroz, Secretary. Attending Board Members: (aa) Ibar Vilela de Queiroz, Frederico Alcântara de Queiroz, Norberto Lanzara Giangrande Junior, Alexandre Lahoz Mendonça de Barros, Gabriel Jaramillo Sanint, Sergio Carvalho Mandim Fonseca, Matthew James Janse Salman Abdulrahman Binseaidan, Abdulaziz Saleh Al-Rebdi e José Luiz Rêgo Glaser.

Declaration: This is a free English translation of the original minutes drawn up in the Company’s Book of Minutes of the Board of Directors’ Meetings No. 11, pages 265 through 267.

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


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E-mail: ri@minerva.com.br

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