Minutes of Board of Directors´ Meeting - Capital Increase: Partial Homologation of the Capital Increase
HELD ON MARCH 12, 2021 DAY, TIME, AND PLACE: March 12, 2021, at 6:00 pm, at Rua Peter Lund, nº 146/202 - São Cristóvão, Zip Code 20930-390 in the City of Rio de Janeiro, State of Rio de Janeiro. CALL NOTICE: Communication sent to each of the members of the Board of Directors pursuant to article 18, paragraph 1 of the Valid Soluções S.A. ("Company") Bylaws. INSTALLATION QUORUM AND ATTENDANCE: All members of the Board of Directors were present, and the meeting was held by videoconference, as provided in Article 18 of the Bylaws. PRESIDING BOARD: Chairman: S...
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