THE SWEDISH-BRAZILIAN RESEARCH AND INNOVATION CENTRE – CISB
CNPJ 14.032.654/0001-01

CALL NOTICE FOR THE
ORDINARY GENERAL MEETING TO BE HELD ON
APRIL 13th, 2021

On last Wednesday, October 7, CISB promoted the Emerging Technologies for Digital and Automation Challenges webinar, which was attended by Flávio França from Media Glass, Daniel Damasceno from MSD Sistemas and Thiago Machado from ST-One, representatives of three prominent national startups.

Innovative solutions and valued relationships were the reasons that led Braskem, BRF, Duratex, Gerdau, Suzano and VLI Logística to participate in online matchmaking meetings with more than 25 Swedish startups. The organizing institutions, CISB and Ignite Sweden, planned a week of events in Brazil between Brazilian corporations and Swedish startups since 2019, but adverse situations caused by the new world scenario, meant that the institutions had to reinvent themselves.

On last Wednesday (9/30), Alessandra Holmo, Managing Director of CISB, mediated the webinar “Startups in Space”, which discussed the reality of Brazilian technology-based startups, opportunities and challenges faced by those working in the space industry, among others pertinent issues to the sector.

THE SWEDISH-BRAZILIAN RESEARCH AND INNOVATION CENTRE – CISB
CNPJ 14.032.654/0001-01

CALL NOTICE FOR THE
ORDINARY GENERAL MEETING TO BE HELD ON APRIL 27th, 2020


The associates of SWEDISH-BRAZILIAN RESEARCH AND INNOVATION CENTRE - CISB (the “Association”) are hereby called for, pursuant to article 28 of Association By Laws, the Ordinary General Meeting to be held on April 27th, 2020, at the headquarters of the Association, in the city of São Paulo, State of São Paulo, at Oscar Freire St, 379, conjunto 122, Jardim Paulista, CEP 01426-001, at 10:00 AM, at first call and at 10:30 AM, at second call, to deliberate on the following agenda:

 

  • approval of the balance sheet and the financial statements concerning the closed fiscal year 2019;
  • approval of the Opinion of the Independent Auditors concerning the closed fiscal year 2019;
  • approval of the Report of the Chairman concerning the closed fiscal year;
  • approval of the Action Plan for fiscal year 2020;
  • approval of the Budget for fiscal year 2020;
  • election of the Members of the Audit Committee, the candidates are:
    • • Helder Mauro Ferraz;
    • • Stefan Lundkvist;
    • • Celso Garbelotto;
    • • Paulo Pinese;
  • election of the Executive Board, the candidates are:

    • • Petter Bedoire - Saab AB;
    • • Fredrik Gustafson - Saab do Brasil;
    • • Alexandre Salomao Andrade – Vale S/A;
    • • Andreas Linderholt – Linnaeus University;
  • election of management of the Association, the candidate is:

    • • Alessandra Cristina Holmo;
  • approval of the remuneration of the CEO;
  • appointment of the Independent Auditor to conduct the audit of the Association with regard to the fiscal year 2020; and
  • other subject matters of the interest of the associates.

 

São Paulo, March 12th, 2020.

Alessandra Cristina Holmo,
Chief Executive Officer.