Modelo de Notificação – Aumento de Capital Social Mediante Incorporação de Reservas Visual Texto<html><head><title>NOTIFICAÇÃO - AUMENTO DE CAPITAL SOCIAL MEDIANTE INCORPORAÇÃO DE RESERVAS</title><meta content="text/html; charset=UTF-8" http-equiv="content-type"><style type="text/css">ol{margin:0;padding:0}.c1{vertical-align:baseline;font-size:12pt;font-family:"Arial";font-weight:bold}.c0{padding-top:0pt;text-align:center;direction:ltr;padding-bottom:14.2pt}.c4{max-width:441.9pt;background-color:#ffffff;padding:70.8pt 85pt 70.8pt 85pt}.c3{padding-top:0pt;direction:ltr;padding-bottom:14.2pt}.c2{vertical-align:baseline;font-size:12pt;font-family:"Arial"}.title{padding-top:24pt;line-height:1.0;text-align:left;color:#000000;font-size:36pt;font-family:"Times New Roman";font-weight:bold;padding-bottom:6pt;page-break-after:avoid}.subtitle{padding-top:18pt;line-height:1.0;text-align:left;color:#666666;font-style:italic;font-size:24pt;font-family:"Georgia";padding-bottom:4pt;page-break-after:avoid}li{color:#000000;font-size:10pt;font-family:"Times New Roman"}p{color:#000000;font-size:10pt;margin:0;font-family:"Times New Roman"}h1{padding-top:24pt;line-height:1.0;text-align:left;color:#000000;font-size:24pt;font-family:"Times New Roman";font-weight:bold;padding-bottom:6pt;page-break-after:avoid}h2{padding-top:18pt;line-height:1.0;text-align:left;color:#000000;font-size:18pt;font-family:"Times New Roman";font-weight:bold;padding-bottom:4pt;page-break-after:avoid}h3{padding-top:14pt;line-height:1.0;text-align:left;color:#000000;font-size:14pt;font-family:"Times New Roman";font-weight:bold;padding-bottom:4pt;page-break-after:avoid}h4{padding-top:12pt;line-height:1.0;text-align:left;color:#000000;font-size:12pt;font-family:"Times New Roman";font-weight:bold;padding-bottom:2pt;page-break-after:avoid}h5{padding-top:11pt;line-height:1.0;text-align:left;color:#000000;font-size:11pt;font-family:"Times New Roman";font-weight:bold;padding-bottom:2pt;page-break-after:avoid}h6{padding-top:10pt;line-height:1.0;text-align:left;color:#000000;font-size:10pt;font-family:"Times New Roman";font-weight:bold;padding-bottom:2pt;page-break-after:avoid}</style></head><body class="c4"><p class="c0"><span class="c1">NOTIFICAÇÃO - AUMENTO DE CAPITAL SOCIAL MEDIANTE INCORPORAÇÃO DE RESERVAS</span></p><p class="c0"><span class="c1">....................................... S/A.</span></p><p class="c0"><span class="c1">ASSEMBLÉIA GERAL EXTRAORDINÁRIA</span></p><p class="c0"><span class="c1">AUMENTO DE CAPITAL</span></p><p class="c3"><span class="c2">São convidados os senhores acionistas a se reunirem em Assembléia Geral Extraordinária, na Rua .............................................., n.º ........, às ......... horas, a fim de deliberarem sobre uma proposta da Diretoria, com parecer do Conselho Fiscal, para aumento de capital social, mediante incorporação de reservas, de acordo com o que dispõe a Lei n.º 6.404/76, alterações estatutárias e outros interesses da Sociedade.</span></p><p class="c0"><span class="c2">Datar e assinar.</span></p></body></html>Gerar PDFVisual Texto<html><head><title>NOTIFICAÇÃO - AUMENTO DE CAPITAL SOCIAL MEDIANTE INCORPORAÇÃO DE RESERVAS</title><meta content="text/html; charset=UTF-8" http-equiv="content-type"><style type="text/css">ol{margin:0;padding:0}.c1{vertical-align:baseline;font-size:12pt;font-family:"Arial";font-weight:bold}.c0{padding-top:0pt;text-align:center;direction:ltr;padding-bottom:14.2pt}.c4{max-width:441.9pt;background-color:#ffffff;padding:70.8pt 85pt 70.8pt 85pt}.c3{padding-top:0pt;direction:ltr;padding-bottom:14.2pt}.c2{vertical-align:baseline;font-size:12pt;font-family:"Arial"}.title{padding-top:24pt;line-height:1.0;text-align:left;color:#000000;font-size:36pt;font-family:"Times New Roman";font-weight:bold;padding-bottom:6pt;page-break-after:avoid}.subtitle{padding-top:18pt;line-height:1.0;text-align:left;color:#666666;font-style:italic;font-size:24pt;font-family:"Georgia";padding-bottom:4pt;page-break-after:avoid}li{color:#000000;font-size:10pt;font-family:"Times New Roman"}p{color:#000000;font-size:10pt;margin:0;font-family:"Times New Roman"}h1{padding-top:24pt;line-height:1.0;text-align:left;color:#000000;font-size:24pt;font-family:"Times New Roman";font-weight:bold;padding-bottom:6pt;page-break-after:avoid}h2{padding-top:18pt;line-height:1.0;text-align:left;color:#000000;font-size:18pt;font-family:"Times New Roman";font-weight:bold;padding-bottom:4pt;page-break-after:avoid}h3{padding-top:14pt;line-height:1.0;text-align:left;color:#000000;font-size:14pt;font-family:"Times New Roman";font-weight:bold;padding-bottom:4pt;page-break-after:avoid}h4{padding-top:12pt;line-height:1.0;text-align:left;color:#000000;font-size:12pt;font-family:"Times New Roman";font-weight:bold;padding-bottom:2pt;page-break-after:avoid}h5{padding-top:11pt;line-height:1.0;text-align:left;color:#000000;font-size:11pt;font-family:"Times New Roman";font-weight:bold;padding-bottom:2pt;page-break-after:avoid}h6{padding-top:10pt;line-height:1.0;text-align:left;color:#000000;font-size:10pt;font-family:"Times New Roman";font-weight:bold;padding-bottom:2pt;page-break-after:avoid}</style></head><body class="c4"><p class="c0"><span class="c1">NOTIFICAÇÃO - AUMENTO DE CAPITAL SOCIAL MEDIANTE INCORPORAÇÃO DE RESERVAS</span></p><p class="c0"><span class="c1">....................................... S/A.</span></p><p class="c0"><span class="c1">ASSEMBLÉIA GERAL EXTRAORDINÁRIA</span></p><p class="c0"><span class="c1">AUMENTO DE CAPITAL</span></p><p class="c3"><span class="c2">São convidados os senhores acionistas a se reunirem em Assembléia Geral Extraordinária, na Rua .............................................., n.º ........, às ......... horas, a fim de deliberarem sobre uma proposta da Diretoria, com parecer do Conselho Fiscal, para aumento de capital social, mediante incorporação de reservas, de acordo com o que dispõe a Lei n.º 6.404/76, alterações estatutárias e outros interesses da Sociedade.</span></p><p class="c0"><span class="c2">Datar e assinar.</span></p></body></html>Gerar PDF Comentários
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