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.

 

São Bernardo do Campo, July 22th, 2016.

Alessandra Cristina Holmo,
Chief Executive Officer.

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.

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:

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 NOVEMBER 10th, 2015

The associates of SWEDISH-BRAZILIAN RESEARCH AND INOVATION CENTRE – CISB (the “Association”) are hereby called for, pursuant to article 30 of Association By Laws, the Extraordinary General Meeting to be held on November 10th, 2015, 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: