EXTRAORDINARY GENERAL MEETING TO BE HELD ON SEPTEMBER 6th, 2016

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

CALL NOTICE FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON SEPTEMBER 6th, 2016

The associates of SWEDISH-BRAZILIAN RESEARCH AND INOVATION CENTRE – CISB (the “Association”) are hereby called for, pursuant to article 28 of Association By Laws, the Extraordinary General Meeting to be held on September 6th, 2016, at the headquarters of the Association, in the city of São Bernardo do Campo, State of São Paulo, at Rua José Versolato, 111, 29th floor, rooms 2908 and 2909, Baeta Neves, CEP 09750-730, at 9:00 A.M., at first call and at 9:30 A.M., at second call, to resolve on the following agenda:

(i)  approval of sale and/or donation of items of fixed assets; and

(ii)  other subject matters of the interest of the associates.

 

São Bernardo do Campo, July 22th, 2016.

Alessandra Cristina Holmo,
Chief Executive Officer.