EMPRESA 00775-MARCOPOLO S.A NUMERO DO PROCESSO 3858
TIPO ASSEMBLEIASSEMBLEIA GERAL EXTRAORDINARIA
DATA ASSEMBLEIA 31/03/2022 HORA ASSEMBLEIA 14:00:00 DATA INICIO ON-LINE 25/02/2022 DATA FIM ON-LIN2E5/03/2022
DELI
TIPO DELIBERACAOSITUACAO
VOTO
1 DELIBERACAO SIMPALTEISVA
APROVAR
2 DELIBERACAO SIMPALTEISVA
APROVAR
3 DELIBERACAO SIMPALTEISVA
APROVAR
COD CHAPANOME DA CSHITAUPACAO VOTO
CANDIDATO NOME DO CSAITNUDAIDCAOTOVOTOPERC
QTDE TOTAL
BRPOMOACNOR0
5874589
5874589
0
0
0
0
0
0
0
0
0
0
0
5874589
5874589
0
0
0
0
0
0
0
0
0
0
0
5874589
5874589
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
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Marcopolo SA published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 18:54:04 UTC.
Marcopolo SA, formerly Marcopolo SA - Carrocerias e Onibus, is a Brazil-based company primarily engaged in the manufacture of buses. The Company's activities are divided into two business segments: Industrial and Finance. The Industrial division focuses on designing, producing and distributing bus bodies and spare parts. Its product lines comprise a range of models, including coaches, intercity, urban and micro buses, as well as light commercial vehicles (LCVs), which are marketed under the Volare brand name. The Finance division is responsible for financing transactions through Banco Moneo. Its financial products include personal and commercial credits, leasing with purchase option, short-term loans and credit lines. The Company operates through a number of subsidiaries in Brazil, Argentina, Mexico, Canada, South Africa and China, among others.
MARCOPOLO S.A. 
