Tegma Gestão Logística S A : Minutes of theFiscal Council Meeting
May 03, 2023 at 04:31 pm EDT
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This is a free translation from Portuguese to English. The original version in Portuguese prevails for all
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TEGMA GESTÃO LOGÍSTICA S.A.
State Enrollment No. (N.I.R.E.) 35.300.340.931
Corporate Taxpayer ID (CNPJ/MF) No. 02.351.144/0001-18
MINUTES OF THE MEETING OF THE FISCAL COUNCIL
On May 3rd, 2023, at 02:00 p.m. at the headquarters of Tegma Gestão Logística S.A. ("Tegma/Company"), in the City of São Bernardo do Campo, State of São Paulo, at Avenida Nicola Demarchi, 2000, Bairro Demarchi, all members of the Company's Audit Board gathered by remote video transmission, with the attending members being Mrs. Marco Tulio Clivati Padilha, Mauro Stacchini Jr and Rubens Barletta.
The attending guests included the Company's Administrative-Financial Director and the Investor Relations Director, Mr. Ramón Pérez Arias Filho, the Executive Accounting and Tax Manager, Mr. Sandro Peixoto da Silva, and a representative of the Company's independent auditors, BDO RCS Auditores Independentes, Mr. Robinson Meira, who also participated in the meeting, by video conference. Mr. Robinson Meira presented the scope of BDO's work and examinations performed in the first quarter of 2023, with the presentation being filed at company headquarters.
The Board members, in compliance with article 163, item VI of Law no. 6.404/76, analyzed the accounting statements of the Company relative to the first quarter ending on March 31, and based on the independent auditor report and their presentation during this meeting, the committee members concluded that the accounting statements are duly presented in all relevant aspects. There being nothing further to discuss, the proceedings were ended, these minutes were drawn up, read, found to be compliant, and signed by those in attendance.
São Bernardo do Campo, May 3, 2023.
______________________________
____________________________
Marco Tulio Clivati Padilha
Mauro Stacchini Jr.
_____________________________
Rubens Barletta
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TEGMA Gestão Logística SA published this content on 03 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 May 2023 20:29:53 UTC.
Tegma Gestao Logistica SA is a Brazil-based company engaged in the transportation sector. The Company is primarily involved in logistic services for the automotive industry. In addition, it provides transportation services for companies active in other areas, including fuel, agribusiness, pulp and paper, chemical, telecommunications and electronics industry. The Company also provides warehousing services. Additionally, the Company provides inspection services for imported vehicles. Through its subsidiary Direct Logistica Integrada SA, the Company offers courier services. As of December 31, 2011, the Companyâs subsidiaries were Tegmax Comercio e Servicos Automotivos Ltda, TGI Comercio Atacadista de Pecas Automotivas Ltda, Tegma Cargas Especiais Ltda, Tegma Logistica Integrada SA, PDI Comercio e Industria e Servicos Ltda, Direct Logistica Integrada SA and Niyati Empreendimentos e Participacoes Ltda. On February 1, 2012, the Company completed the aquisition of LTD Transportes Ltda.
TEGMA GESTÃO LOGÍSTICA S.A. 
