Call notice ordinary general meeting

2013, at 10:00 a.m., at the headquarters of the Association's, in the city ofSão Bernardo do Campo, State of São Paulo, at Avenida Imperador Pedro II,354 – 3º andar – Nova Petrópolis-SP, CEP 09770-420, to resolve on the following agenda: (i) appraisal and approval of the Balance Sheet, Financial Statements and Accounts of the Association related to fiscal year of 2012, the Opinion of the Independent Auditors and the Report of the Chairman of the Executive Board concerning the fiscal year of 2012; (ii) Election of the Executive Board, Audit Committee, Advisory Board and Management of the Association; (iii) Appointment of the Independent Auditors for fiscal year of 2013; and (vi) Appraisal and approval of the activities plan and the budget for fiscal year of 2013. Documents available for the members. Pursuant to the article 26 of the Association By-Laws and first paragraph of article 1.078 of Brazilian Civil Code, all documents related to agenda matters shall be available for all members at Association headquarters as of April 25th, 2013, São Bernardo do Campo, 12 March 2013. Signatures: Alessandra Cristina Holmo, Chief Executive Officer.

 

The Swedish-Brazilian Research and Inovation Centre – Cisb
CNPJ 14.032.654/0001-01