Multiplan Empreendimentos Imobiliarios S A : Minutes of the Board of Directors’ Meeting
June 07, 2024 at 05:33 pm
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MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A.
CNPJ No. 07.816.890/0001-53
NIRE 33.3.0027840-1
Publicly traded Company
Minutes of the Board of Directors' Meeting
held on June 6, 2024
Date, time and place: On the June 6, 2024, at 2:00 PM, 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.
Call notice and attendance: The call was made in accordance with the Company's Bylaws, and all members of the Board of Directors were present.
Presiding Board: Chairman: Mr. José Isaac Peres; Secretary: Mr. João Paulo Nogueira Barros.
Agenda: Decide on the call for an Extraordinary General Meeting of the Company
("AGE"), as well as consider the proposal from the Company's management for the matters on the agenda of said meeting ("Management Proposal").
Resolutions: After analyzing the matters to be submitted for deliberation at the AGE and appraising the Management Proposal, to be disclosed in accordance with the applicable regulations, in order to propose to the Company's shareholders that they approve such matters, the Board Members resolved, by unanimous vote and without any reservations:
5.1. Approve, in accordance with article 123 of Law 6,404/76 and Article 22, paragraph
"e" of the Company's Bylaws, the call for an Extraordinary General Meeting, to be held, on first call, on June 28, 2024, at 3:00 pm, at the Company's headquarters building, with the following agenda:
Increase the Company's share capital by the amount of R$ 170,000,000.00, through capitalization of the Company's profit reserves, without issuing new shares; and
Amend Article 5 of the Company's Bylaws in order to reflect the resolution object of item (i) above, if approved, as well as consolidate the terms of the Bylaws.
5.2. Authorize the Company's Board of Directors to carry out all acts necessary to implement the resolution approved herein, including carrying out a second call, if
necessary, on a date to be defined by the Company's Board of Directors, observing the legal deadlines.
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, and the members of the Board of Directors. The signature of the Board members, Messrs. Mr. Gustavo Henrique de Barroso Franco, Mr. José Paulo Ferraz do Amaral, Mr. Antonio Paulo Carvalho Pierotti and Mrs. Cintia Vannucci Vaz Guimarães was waived in accordance with article 19 of the Company's Bylaws, who sent their votes in writing. Signatures: José Isaac Peres, (Chairman of the Board), Eduardo Kaminitz Peres and Ana Paula Kaminitz Peres.
This is a true copy of the minutes drawn up in the proper book.
Rio de Janeiro, June 6, 2024.
João Paulo Nogueira Barros
Secretary
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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. 
