CVM Resolution No. 5 of August 27, 2020

SECURITIES AND EXCHANGE COMMISSION OF BRAZIL
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CVM RESOLUTION NO. 5, OF AUGUST 27, 2020

Amends CVM Instruction No. 481, of December 17, 2009.

THE PRESIDENT OF THE SECURITIES AND EXCHANGE COMMISSION OF BRAZIL – CVM makes public that the Collegiate Board, in a meeting held on August 26, 2020, based on the provisions of art. 8, I, of Law No. 6.385, of December 7, 1976, and art. 124, § 2, of Law 6.404, of December 15, 1976,

APPROVED the following Resolution:

Art. 1º CVM Instruction No. 481, of December 17, 2009, shall be enforced with the following wording:

“Art. 4º ............................................................
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II – in case, for reasons of force majeure, the assembly is not held in the building where the company has its headquarters, the location where the assembly will be held, which must be in the same Municipality as the headquarters; ........................................................................” (NR)

Art. 2º Paragraph 4 of art. 4 of CVM Instruction No. 481, of December 17, 2009, is hereby repealed.

Art. 3º This Resolution enters into force on the date of its publication.

Signed electronically by
MARCELO BARBOSA
President