RE: Answer to the number of DEV shares!!30 Oct 2021 12:13
interestingly CNPJ/ME No. 06.030.747/0001-79 - NIRE 35.300.466.136 refers to a 2018 motion
to remove some of their BOD
The Shareholders are called to meet at the EGM to be held, on the 1st call, on 8/6/2018, at 10:00 am, exceptionally outside the Company's headquarters, in São Paulo/SP, at Alameda Joaquim Eugênio de Lima , 447, Jardim Paulista, CEP 01403-001, to resolve on the removal of certain members of the Executive Board. Pursuant to paragraph 1 of article 126 of Law 6,404 /76, shareholders may be represented by attorneys-in-fact, subject to legal restrictions, upon presentation of the respective power of attorney. São Paulo/SP, 07/25/2018. Eliuço de Souza Pinheiro Neto; Edmundo de Souza Pinheiro Neto