Call Notice for the Ordinary and Extraordinary General Meeting to be held on april 28th, 2016
THE SWEDISH-BRAZILIAN RESEARCH AND INOVATION CENTRE - CISB
CNPJ 14.032.654/0001-01
CALL NOTICE FOR THE ORDINARY AND EXTRAORDINARY GENERAL MEETING TO BE HELD ON APRIL 28TH, 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 Ordinary and Extraordinary General Meeting to be held on April 28th, 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: