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    MULT3   BRMULTACNOR5

MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A.

(MULT3)
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Multiplan Empreendimentos Imobiliários S A : Minutes of the Board of Directors' Meeting

08/30/2021 | 06:23pm EDT

MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A.

CNPJ/ME N. 07.816.890/0001-53

NIRE 33.3.0027840-1

Publicly traded Company

Minutes of the Board of Directors'

Meeting held on August 30, 2021

  1. Date, time and place: On the 30th of August 2021, at 1:00 PM, at the head office of Multiplan Empreendimentos Imobiliários S.A. ("Company") in the City and State of Rio de Janeiro, Av. das Américas, 4.200, block 2, suite 501, Barra da Tijuca.
  2. Call notice and attendance: The call notice was waived and it was verified the attendance of the totality of the Board of Directors' members, in accordance with the
    Company's Bylaws.
  3. Presiding Board: Chairman: Mr. José Paulo Ferraz do Amaral; Secretary: Mr. Marcelo Vianna Soares Pinho.
  4. Agenda: Discuss and decide on the granting of guarantee by the Company.
  5. Resolutions: The members of the Board of Directors decided, without caveat, the following:
  1. Given the limitation established by Article 22, item "m", of the Company's Bylaws, to approve the granting of guarantee (aval) by the Company up to the amount of R$ 6,000,000.00 (six million Reais), to partially secure a financial transaction for the invested company Delivery Center Holding S.A., as per proposal submitted by Company's
    Management to the Board of Directors.
  2. To authorize the Executive Officers of the Company to practice all necessary acts to implement the resolution herein approved, directly by the Company and/or through its subsidiaries.

6. Closing, Drawing Up, and Approval of the Minutes: With no further issue to be addressed, these minutes were approved as per article 17, 2nd paragraph and article 19 of the Bylaws, and were duly signed electronically by the members of the Board of Directors.

Rio de Janeiro, August 30, 2021.

_______________________________

Marcelo Vianna Soares Pinho

Secretary

Disclaimer

Multiplan Empreendimentos Imobiliários SA published this content on 30 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 August 2021 22:21:08 UTC.


© Publicnow 2021
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Financials
Sales 2021 1 210 M 214 M 214 M
Net income 2021 400 M 70,9 M 70,9 M
Net Debt 2021 2 009 M 356 M 356 M
P/E ratio 2021 25,8x
Yield 2021 1,65%
Capitalization 10 421 M 1 813 M 1 845 M
EV / Sales 2021 10,3x
EV / Sales 2022 8,49x
Nbr of Employees 8 787
Free-Float 67,0%
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Mean consensus BUY
Number of Analysts 13
Last Close Price 17,57 BRL
Average target price 27,82 BRL
Spread / Average Target 58,3%
EPS Revisions
Managers and Directors
José Isaac Peres Chief Executive Officer & Director
Armando d'Almeida Neto Chief Financial Officer
José Paulo Ferraz do Amaral Chairman
Eduardo Kaminitz Peres Vice Chairman & Chief Operating Officer
Vander Aloisio Giordano Vice President-Compliance & Institution
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