CISB - ORDINARY GENERAL MEETING TO BE HELD ON APRIL 25th, 2019

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 25^th, 2019, at the headquarters of the Association, in the city of São Bernardo do Campo, State of São Paulo, at Rua José Versolato, 111, 29^th 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 2018;

(II) approval of the Opinion of the Independent Auditors concerning the closed fiscal year 2018;

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

(IV) approval of the Action Plan for fiscal year 2019;

(V) approval of the Budget for fiscal year 2019;

(VI) election of the Members of the Audit Committee, the candidates are:

       • Virginia Braga Candido;
       • Francisco Antônio Rodrigues Filho;
       • Beatriz Cassiano;
       • Paulo Pinese;

(VII) election of the Executive Board, the candidates are:

       • Pontus de Laval - Saab AB;

       • Fredrik Gustafson - Saab do Brasil;

       • Joselito Rodrigues Henriques - AKAER;

       • Martin Tuner – Lund University;

(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 2019; and

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