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Minutes of the Board of Directors Meeting of 8:00 am


Atualizado em 2017-02-22T16:28:28
All the dates of this page are presented in official timezone of Brasilia - Brazil.

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                MARCOPOLO S.A.
       CNPJ (Corporate Taxpayer ID) no.
              88.611.835/0001-29
   NIRE (Company Registration ID) no. 43 3
                  0000723 5
          A Publicly Traded Company

    MINUTES OF THE MEETING OF THE BOARD OF
                  DIRECTORS

On  February  21,  2017,   at   8   AM,   the
undersigned   Directors   gathered   at   the
company's   headquarters   located   at   Av.
Marcopolo,  280,  Bairro  Planalto,  in  this
city of Caxias do Sul, State  of  Rio  Grande
do Sul, with the aim of - in compliance  with
the  provisions  of   Article   31   of   CVM
[Securities   Commission]    Directive    no.
308/99,  which  rules  on  the  rotation   of
independent  auditors  every  five  years   -
approving   the    retention    of    company
PRICEWATERHOUSECOOPERS     -      Independent
Auditors, headquartered at  Rua  Mostardeiro,
no. 800, 9º andar [9th floor],  in  the  city
of Porto Alegre, State of Rio Grande do  Sul,
CNPJ    [Corporate    Taxpayer    ID]     no.
61.562.112/0006-35, as  independent  auditors
for  MARCOPOLO  to   review   the   quarterly
information relating to the first quarter  of
2017  in  substitution  for   auditors   KPMG
AUDITORES  INDEPENDENTES.   Without   further
issues to consider, the  meeting  was  closed
and these minutes were written up and  signed
by the Directors.  City  of  Caxias  do  Sul,
State of Rio  Grande  do  Sul,  February  21,
2017. Paulo Cezar da Silva Nunes -  Chairman;
Oscar  de  Paula  Bernardes  Neto  -   Deputy
Chairman;   Luciano   Moises   Bado,   Carlos
Alberto Casiraghi,  Flavio  Cesar  Maia  Luz,
Odair Lucietto and Luiza Damasio  Ribeiro  do
Rosario  -  Directors;   Carlos   Zignani   -
Secretary.