CISB - ORDINARY GENERAL MEETING TO BE HELD ON APRIL 25th, 2019
(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.
São Bernardo do Campo, March 12th, 2019.
Alessandra Cristina Holmo,
Chief Executive Officer.