THE SWEDISH-BRAZILIAN RESEARCH AND INNOVATION CENTRE – CISB

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, 2018, 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 10:00 AM, at first call and at 10:30 AM, at second call, to deliberate on the following agenda:

 

        (I) approval of the balance sheet and the financial statements concerning the closed fiscal year 2017;

        (II) approval of the Opinion of the Independent Auditors concerning the closed fiscal year 2017;

        (III) approval of the Report of the Chairman concerning the closed fiscal year;

        (IV) approval of the Action Plan for fiscal year 2018;

        (V) approval of the Budget for fiscal year 2018;

        (VI) election of the Members of the Audit Committee, the candidates are:
                • Simone Amaro;
                • Francisco Antônio Rodrigues Filho;
                • Beatriz Cassiano;
                • Rogerio Gomes de Oliveira Junior;

        (VII) election of the Executive Board, the candidates are:
                • Pontus de Laval - Saab AB;
                • Bo Torrestedt - Saab Brasil;
                • Peter Bjorkholm - RISE;
                • Semida Silveira - Royal Institute Technology;

        (VIII) election of management of the Association, the candidate is:
                • Alessandra Cristina Holmo;

        (IX) approval of the remuneration of the CEO;

        (X) appointment of the Independent Auditor to conduct the audit of the Association with regard to the fiscal year 2018; and

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