employees’ representative and Magno dos Santos Filho, his alternate. Guilherme Narciso de
Lacerda and David Zylberstajn, and their respective alternate members, comply with the
requirements of the ...
CORPORATE TAXPAYER’S ID (CNPJ/MF) 03.378.521/0001-75
COMPANY REGISTRY (NIRE) 33.300.263.16-1
Publicly held Company
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF LIGHT S.A., HELD ON
Pierre Claude Perrenoud and Roberto Teixeira da Costa comply with the requirements
of Independence set forth in the BM&FBovespa Level 2 Listing Regulation.
V. Majoritary approval was given to the a...
CORPORATE TAXPAYERS’ REGISTRY (CNPJ/MF) No. 76.535.764/0001-43
BOARD OF TRADE (NIRE) No. 33 3 0029520-8
MINUTES OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING
Minutes of ...
SUL AMÉRICA S.A.
National Registry of Corporate Taxpayers (CNPJ/MF) 29.978.814/0001-87
Number of Corporate Registry Identification (NIRE): 3330003299-1
Publicly Held Company with Authorized Share C...
Shareholders’ Meeting, required by law and applicable regulations, were filed at the
Company’s headquarters and are also available at the websites of the Company
(www.sulamerica.com.br/ri), the Sec...
the Financial Statements and the reports of the Independent Auditors and the Fiscal Council,
the waiving of the reading of these documents was proposed and approved. Following
discussion pertinent ...