Tecnisa S A : Aviso aos Acionistas - Data Prevista para a AGO
January 12, 2023 at 08:10 am EST
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TECNISA S.A.
Companhia Aberta
CNPJ n° 08.065.557/0001-12
NIRE 35.300.331.613
AVISO AOS ACIONISTAS
A TECNISA S.A. ("Companhia") (B3: TCSA3), nos termos das orientações constantes do Ofício-Circular Anual 2022 CVM/SEP e em atendimento ao disposto no Artigo 37, § 2º, da Resolução nº 81 da Comissão de Valores Mobiliários, de 29 de março de 2022, conforme alterada, comunica que a próxima Assembleia Geral Ordinária da Companhia tem data prevista de realização no dia 26 de abril de 2023. Informações e documentos aplicáveis relativos à participação na referida Assembleia serão oportunamente divulgados pela Companhia.
São Paulo, 11 de janeiro de 2023.
F L A V I O V I D I G A L D E C A P U A
D I R E T OR F I NA NC E I R O E D E R E L A Ç Õ E S C OM I NV E S T I D OR E S
A V I S O A O S A C I O N I S T A S - D A T A P R E V I S T A P A R A A A S S E M B L E I A G E R A L O R D I N Á R I A
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Tecnisa SA published this content on 12 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 January 2023 13:09:04 UTC.
Tecnisa SA is a Brazil-based company involved in the real estate sector. The Company and its subsidiaries are engaged in the development, construction, leasing, management, purchase and sale of residential and commercial real estate properties and lands. In addition, the Company offers consulting services related to real estate market. The Company develops, sells and builds residential and commercial projects with an integrated business model. The Company operates from the land acquisition until financing part of its customers. In addition, the Company offers consulting services related to real estate market. It operates in the Brazilian market. The Company focuses on the region of Sao Paulo (main market), followed by Brasilia and Curitiba.