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 27th, 2017

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 and Extraordinary General Meeting to be held on April 27th, 2017, 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 10:00 AM, at first call and at 10:30 AM, at second call, to resolve on the following agenda:

  1. Ordinary General Meeting:
      1. approval of the balance sheet and the financial statements concerning the closed fiscal year 2016;
      2. approval of the Opinion of the Independent Auditors concerning the closed fiscal year 2016;
      3. approval of the Report of the Chairman concerning the closed fiscal year;
      4. approval of the Action Plan for fiscal year 2017;
      5. approval of the Budget for fiscal year 2017;
      6. election of the Members of the Audit Committee, the candidates are:
        • Peter Hulten;
        • Beatriz Cassiano;
        • Rogerio Gomes de Oliveira Junior;
      7. election of the Executive Board, the candidates are:
        • Pontus de Laval - SAAB AB;
        • Bo Torrestedt - SAAB Brasil;
        • Volnei Garcia - Scania Latin America;
        • Joselito Rodrigues Henriques – Akaer Engenharia S/A;
        • Udayr Kumat – Lulea Tekniska Universitet;
      8. election of management of the Association, the candidate is:
        • Alessandra Cristina Holmo;
      9. approval of the remuneration of the CEO;
      10. appointment of the Independent Auditor to conduct the audit of the Association with regard to the fiscal year 2017; and
      11. other subject matters of the interest of the associates.

     

    SГЈo Bernardo do Campo, March 13th, 2017.

    Alessandra Cristina Holmo,
    Chief Executive Officer.

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

CALL NOTICE FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON SEPTEMBER 6th, 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 Extraordinary General Meeting to be held on September 6th, 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:

(i)  approval of sale and/or donation of items of fixed assets; and

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

 

SГЈo Bernardo do Campo, July 22th, 2016.

Alessandra Cristina Holmo,
Chief Executive Officer.

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:

IME - Instituto Militar de Engenharia invited CISB together with Linköping University, Swedish Armed Forces and Saab, to give a seminar on scenario prospecting and technology forecasting. The seminar is part of an ongoing cooperation between IME and CISB regarding Innovation Management. Over 100 participants attended the seminar, students and teachers at IME, together with invited guests from other universities and the Brazilian Armed Forces.