RANDON S.A. IMPLEMENTOS E PARTICIPAÇÕES RANDON S.A. IMPLEMENTOS E PARTICIPAÇÕES
Listed Company
Minutes No 117 of the Executive Board's Meeting
DATE, TIME AND VENUE: On August 7,2023, at 8:00 a.m., at the Company's headquarters, located at Abramo Randon Ave., nº 770, Caxias do Sul, RS.
ATTENDANCE: All members of the Executive Board.
PRESIDING BOARD: Daniel Raul Randon, President, and Sérgio Lisbão Moreira de Carvalho, Secretary.
RESOLUTIONS: According to the Agenda, known to all and in line with the provisions of CVM Resolution 593, of September 15, 2009, which approved Technical Pronouncement CPC 24 of the Accounting Pronouncements Committee, by unanimous vote, the Directors authorized completion of the preparation of the individual and consolidated financial statements for the second quarter (2Q2023) and first semester (1H2023) of the current fiscal year, drawn up on June 30, 2023, as well as their submission to Ernst & Young Auditores Independentes SS and, subsequently, to the Board of Directors and the Fiscal Council.
CLOSURE: There being no further business to address, the minutes, after being read and approved, were signed by the Directors, through the digital platform, Docusign
Caxias do Sul, August 7, 2023.
Daniel Raul Randon | Alexandre Randon | Paulo Prignolato |
Sérgio Lisbão Moreira de Carvalho | Daniel Martin Ely |
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Randon SA Implementos e Participações published this content on 07 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2023 20:49:27 UTC.
