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Minutes of the Board of Directors‘ Meeting - Ratification of Votes Cast in Subsidiaries and Deliberation on the Constitution of a Subsidiary

Minutes of the Board of Directors‘ Meeting

1. Date, Time and Place: June 25th, 2018, at 9 a.m., at the Company’s office, 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 04542-000.

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

3. Call Notice: 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. Ratification of the favorable vote casted by the Company at the 21th Amendment of the Bylaws of Minerva Foods Asia Assessoria Ltda (previously Intermeat Assessoria e Comercio Ltda), a Company’s subsidiary, that resolved on the amendment its corporate name and consolidation of its Bylaws;

5.2. Ratification of the favorable vote casted by the Company at the Ordinary and Extraordinary Shareholders’ Meeting of CSAP - Companhia Sul Americana de Pecuária S/A, a Company’s subsidiary, that resolved on the amendment its article 17 and consolidation of its Bylaws;

5.3. Ratification of the favorable vote casted by the Company at the 6th Amendment of the Bylaws of Transminerva Ltda, a Company’s subsidiary, that resolved on the amendment its article 7th and consolidation of its Bylaws; and

5.4. At the request of Board Member Ibar Vilela de Queiroz, inclusion in this meeting of deliberation on the constitution of a subsidiary in Chile.

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E-mail: ri@minerva.com.br

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