Multiplan Empreendimentos Imobiliarios S A : Minutes of the Board of Directors’ Meeting
May 20, 2024 at 04:59 pm EDT
Share
MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A.
CNPJ/MF No. 07.816.890/0001-53
NIRE 33.3.0027840-1
Publicly traded Company
Minutes of the Board of Directors' Meeting
held on May 09, 2024
Date, time and place: On May 09, 2024, at 11:00 AM, in the head office of
Multiplan Empreendimentos Imobiliários S.A. ("Company"), at Av. das Américas No.
4.200, Block 2, suite 501, Barra da Tijuca, City and State of Rio de Janeiro and by videoconference.
Call notice and attendance: The call was made in accordance with the Company's Bylaws, and the presence, in person or by videoconference, of all members of the Board of Directors was verified.
Presiding Board: Chairman: Mr. José Isaac Peres; Secretary: Mr. Marcelo Vianna Soares Pinho.
Agenda: Discuss and deliberate on the following matters: (i) presentation and update of the Company's financial and results; (ii) presentation and update on the Company's projects; and (iii) general matters of interest to the Company.
Resolutions: The members of the Board of Directors evaluated, discussed and examined, without reservations, the following matters:
5.1. Financial and results update of the Company.
The Company's projects.
General matters of interest to the Company.
The Board of Directors authorized the Company's Executive Board to carry out all acts necessary to implement the matters discussed herein, directly by the Company and/or through its subsidiaries.
6. Closing, Drawing Up, and Approval of the Minutes: As there was nothing further to be discussed, these minutes were approved pursuant to Article 20 of the Company's Bylaws and duly signed electronically by the members of the Board of Directors. Signatures: José Isaac Peres, (Chairman of the Board), Eduardo Kaminitz Peres, Ana
Paula Kaminitz Peres, José Paulo Ferraz do Amaral, Gustavo Henrique de Barroso Franco, Cintia Vannucci Vaz Guimarães e Antonio Paulo Carvalho Pierotti.
I certify that this is an extract from the minutes drawn up in the proper book.
Rio de Janeiro, May 09, 2024.
Marcelo Vianna Soares Pinho
Secretary
Attachments
Original Link
Original Document
Permalink
Disclaimer
Multiplan Empreendimentos Imobiliários SA published this content on
20 May 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
20 May 2024 20:58:25 UTC.
Multiplan Empreendimentos Imobiliarios S.A. specializes in holding and managing commercial real estate assets. Besides, the group develops a real estate development business. Its activity is organized around 2 areas:
- real estate rental: holding, at the end of 2022, a portfolio of 20 shopping centers and 2 office towers with a total gross leasable area of 931,434 m2;
- development and sale of real estate: trade buildings and residential buildings.
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. 
