Brazilian Corporation Law definition

Brazilian Corporation Law means Brazilian Federal Law No. 6.404/76, as amended by Brazilian Law No. 9.457/97 and Brazilian Law No. 10.303/01.

Brazilian Corporation Law means Brazilian Federal Law no. 6.404 of December 15, 1976 (Lei Nº 6.404 de 15 de dezembro 1976).

Brazilian Corporation Law means Brazilian Law 6404 of December 15, 1976, as amended, or any successor or substitute law.

Examples of Brazilian Corporation Law in a sentence

• Paragraph One - The General Shareholders’ Meeting may only resolve the subjects of the agenda contained in the respective call notice, with the exceptions provided in the Brazilian Corporation Law, being prevented the inclusion, in the agenda of the General Shareholders’ Meeting, matters named “other subjects” or “general subjects” or equivalent expressions.

• The fiscal year coincides with the calendar year and, in on its termination, the Company shall prepare the financial statements provided in the Brazilian Corporation Law for purposes of disclosure and assessment by the General Shareholders’ Meeting.

• The General Shareholders’ Meeting shall be convened by the Board of Directors upon deliberation of the majority of its members or, still, in the events provided in this Bylaws and in the Sole paragraph of Article 123 of the Brazilian Corporation Law.

• In the event legal reserve balance plus capital reserves exceed 30% (thirty percent) of capital, allocation of a part of net income for the year to legal reserve will not be mandatory, as provided for by article 182, first paragraph, of the Brazilian Corporation Law.

• Paragraph One - The election of the members of the Fiscal Council shall occur by means of majority decision, being elected the three (3) candidates, and respective alternates, who receive the higher number of votes at the General Shareholders’ Meeting, observing the provision of article 161 of the Brazilian Corporation Law.

More Definitions of Brazilian Corporation Law

Brazilian Corporation Law means Law No. 6,404, of December 15, 1976, as subsequently amended and in force at the date of a given event.

Brazilian Corporation Law means Law No. 6,404 of December 15, 1976, as amended. Private Trading: transactions that take place outside the Stock Exchanges and the organized over-the-counter market. Blocking Periods: has the meaning assigned to it in item 5.2 of this Policy. Individuals Subject to the Policy: individuals identified in the item 2.1. above. Controlling Power: power effectively used to direct social activities and guide the operation of the Company's bodies, directly or indirectly, de facto or de jure. There is a relative presumption of control held by a shareholder or group of Shareholders that holds an equity interest which have assured the absolute majority of the votes among the shareholders attending to the last three of the Company’s' general meetings, even if not actually holding an absolute majority of the total voting shares. Policy: means the present Securities Trading Policy of Suzano S.A. Individual Investment Program: has the meaning assigned to it in item 7 of this Policy. SEC: Securities and Exchange Commission of the United States of America. Term of Acceptance: term of acceptance to the Policy is the document to be signed pursuant to article 15, paragraph 1, I, of CVM Instruction No. 358/02, according to the model appearing in Annex 1. Securities: any shares, debentures, subscription bonuses, receipts and subscription rights, promissory notes issued by the Company, call or put options, indices and derivatives of any kind, any other securities or collective investment agreements issued by the Company, or referring to them, including, but not limited to, bonds and/or notes issued by the Company or Subsidiaries in Brazil or abroad, as well as agribusiness receivables certificates backed by corporate debts of the Company, and any securities convertible into shares and certificates of deposit of shares issued in Brazil and abroad, such as the American Depositary Receipts - (ADRs).

Brazilian Corporation Law means Law No. 6,404, dated December 15th, 1976, as amended.

Brazilian Corporation Law means Law No. 6,404/76, as amended from time to time.

Brazilian Corporation Law. : means Law No. 6,404 of December 15, 1976, as amended.

Brazilian Corporation Law refers to Federal Law 6,404, of December 15, 1976, as amended.

Brazilian Corporation Law means Law No. 6,404 of December 15, 1976, as amended. Relevant Trading: means the business or set of businesses by means of which the interest of a certain shareholder or group of shareholders acting jointly or representing the same interest, directly or indirectly, exceeds, up or down, the thresholds of five percent (5%), ten percent (10%), fifteen percent (15%), and so on, of a kind or class of shares representing the Company’s share capital, extending to (i) the acquisition of any rights over the shares and other Securities; (ii) execution of any derivative financial instruments referenced to Shares, even if there is no provision for physical settlement. The classification of a transaction as Relevant Trading shall observe the criteria established by article 12 of CVM Resolution 44. Individuals Subject to the Policy: individuals identified in the item 2.1 above. Controlling Power: power effectively used to direct social activities and guide the operation of the Company’s bodies, directly or indirectly, de facto or de jure. There is a relative presumption of control held by a shareholder or group of Shareholders that holds an equity interest which have assured the absolute majority of the votes among the shareholders attending to the last three of the Company’s’ general meetings, even if not actually holding an absolute majority of the total voting shares. Policy: means this Material Act or Fact Disclosure Policy of Suzano S.A. CVM Resolution No. 44/21: means CVM Resolution No. 44, dated as of August 23, 2021, as amended. SEC: Securities and Exchange Commission of the United States of America. Term of Acceptance: term of acceptance to the Policy is the document to be signed pursuant to article 17, paragraph 1 of CVM Resolution No. 44/21, according to the model in Annex 1 of the Company’s Securities Trading Policy. Securities: any assets that, by law, are deemed to be security issued by the Company or referring to them, including shares, debentures, subscription bonuses, receipts and subscription rights, promissory notes issued by the Company, call or put options, indices and derivatives of any kind, any other securities or collective investment agreements, as well as agribusiness receivables certificates backed by corporate debts of the Company, and any securities convertible into shares and certificates of deposit of shares issued in Brazil and abroad, such as the American Depositary Receipts - (ADRs). The defined term “Securities” also covers those ass...