THE SWEDISH-BRAZILIAN RESEARCH AND INNOVATION CENTRE – CISB
CNPJ 14.032.654/0001-01
CNPJ 14.032.654/0001-01
CALL NOTICE FOR THE
ORDINARY GENERAL MEETING TO BE HELD ON APRIL 18th, 2023
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 19th, 2022, 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 8:15 AM (Brazilian time), at first call and at 8:30 AM, at second call, to deliberate on the following agenda:
- approval of the balance sheet and the financial statements concerning the closed fiscal year 2022;
- approval of the Opinion of the Independent Auditors concerning the closed fiscal year 2022;
- approval of the Report of the Chairman concerning the closed fiscal year;
- approval of the Action Plan for fiscal year 2023;
- approval of the Budget for fiscal year 2023;
- election of the Members of the Audit Committee, the candidates are:
- Juliano Valerio da Silva;
- Francisco Antonio Rodrigues Filho;
- Luis Claudio Silva Frade;
- Paulo Pinese;
- election of the Executive Board, the candidates are:
- Anders Petter Göran Bedoire – Saab AB;
- Bengt Anders Janér – Saab do Brasil;
- Carl Jörgen Sjöberg – Chalmers University 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 2023;
- amendment to the CISB Regulation: review of employee benefits (topic 2.3);
- sales or donation of fixed assets of the Association; and
- other subject matters of the interest of the associates.
São Paulo, March 3th, 2023.
Alessandra Cristina Holmo,
Chief Executive Officer.