The Instituto Ação Verde, through its President, Mr. Wilmar José Franzner, in the use of its legal attributions, convenes the sponsors - associate members of the Instituto Ação Verde, for the Ordinary General Meeting, pursuant to article 33, and its paragraphs, which will take place, at the headquarters of the Federation of Industries of Mato Grosso, at Avenida Historiador Rubens de Mendonça, 4.193, CPA, Cuiabá - MT, on April 30, 2020, at 2:00 pm, to resolve on the following agenda:
I – General Elections for the period from 2020 to 2023;
II – Investiture of the Elected Board.
Cuiabá, April 17, 2020.
WILMAR JOSÉ FRANZNER