THE SWEDISH-BRAZILIAN RESEARCH AND INNOVATION CENTRE – CISB

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

CALL NOTICE FOR THE
ORDINARY GENERAL MEETING TO BE HELD ON
APRIL 13th, 2021



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 13th, 2021, at the headquarters of the Association, in the city of São Paulo, State of São Paulo, at Oscar Freire St, 379, conjunto 122, Jardim Paulista, CEP 01426-001, at 9:00 AM (Brazilian time), at first call and at 9:30 AM, at second call, to deliberate on the following agenda:

 

  • approval of the balance sheet and the financial statements concerning the closed fiscal year 2020;
  • approval of the Opinion of the Independent Auditors concerning the closed fiscal year 2020;
  • approval of the Report of the Chairman concerning the closed fiscal year;
  • approval of the Action Plan for fiscal year 2021;
  • approval of the Budget for fiscal year 2021;
  • election of the Members of the Audit Committee, the candidates are:
    • Helder Mauro Ferraz;
    • Stefan Lundkvist;
    • Celso Garbelotto;
    • Paulo Pinese;
  • election of the Executive Board, the candidates are:
    • Anders Petter Göran Bedoire - Saab AB;
    • Mats Ingvar Fredrik Gustafsson - Saab do Brasil;
    • Leif Jerker Benny Lövström– Blekinge Institute of Technology;
  • election of management of the Association, the candidate is:
    • Alessandra Cristina Holmo;
  • approval of the remuneration of the CEO;
  • appointment of the Independent Auditor to conduct the audit of the Association with regard to the fiscal year 2021;
  • sales or donation of fixed assets of the Association; and
  • other subject matters of the interest of the associates.

 

São Paulo, February 26th, 2021.

Alessandra Cristina Holmo,
Chief Executive Officer.