Tegma Gestão Logística S A : Minute of the Board of Directors´ Meeting
May 06, 2024 at 05:23 pm
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This is a free translation from Portuguese to English. The original version in Portuguese prevails for all
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TEGMA GESTÃO LOGÍSTICA S.A.
State Enrollment No. (N.I.R.E.) 35.300.340.931
Corporate Taxpayer ID (CNPJ/MF) 02.351.144/0001-18
Minutes of the Meeting of the Board of Directors
DATE, TIME AND PLACE: Held on May 6, 2024, at 10:00 am, via video conference as provided by the
Company's bylaws.
CALL AND ATTENDANCE: Pursuant to article 22, §1, of the Company's Bylaws, the meeting was called through the Call Notice transmitted electronically to the directors on April 29, 2024.
Present were the acting members of the Board of Directors, Messrs. Murilo Cesar Lemos dos Santos Passos, Fernando Luiz Schettino Moreira and Décio Carbonari de Almeida, Messrs. Orlando Machado Júnior, Evandro Luiz Coser and Mário Sérgio Moreira Franco, sent their votes in advance in writing, which were on the work table.
BOARD: President: Murilo Cesar Lemos dos Santos Passos
Secretary: Fernando Luiz Schettino Moreira
AGENDA: Manifest on the Company's Quarterly Information for the quarter ended on March 31, 2024.
RESOLUTIONS:
A presentation was made on the Quarterly Information for the period ended on March 31, 2024. After analysis and discussion, the directors present, by unanimous vote, without any restrictions, expressed themselves in favor of the disclosure of the Company's Quarterly Information to the quarter ended on March 31, 2024.
6. CLOSING: There being no further matter to discuss, the meeting was adjourned, from which these minutes were drawn up, and, after being read and found to be in compliance, were signed by all. São Bernardo do Campo, May 6, 2024, at 10:00 am. Signatures: (Sg) Fernando Luiz Schettino Moreira, President; (Sg) Décio Carbonari de Almeida; Secretary; Members of the Board of Directors: (Sg) Murilo Cesar Lemos dos Santos Passos; (aa) Evandro Luiz Coser; (Sg) Fernando Luiz Schettino Moreira; (Sg) Orlando Machado Júnior; (Sg) Mário Sérgio Moreira Franco; and (Sg) Décio Carbonari de Almeida.
This is a faithful copy of the minutes drawn up in the proper Book.
________________________________
_______________________________
Murilo Cesar Lemos dos Santos Passos
Fernando Luiz Schettino Moreira
President
Secretary
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Tegma Gestao Logistica SA is a Brazil-based company engaged in the transportation sector. The Company is primarily involved in logistic services for the automotive industry. In addition, it provides transportation services for companies active in other areas, including fuel, agribusiness, pulp and paper, chemical, telecommunications and electronics industry. The Company also provides warehousing services. Additionally, the Company provides inspection services for imported vehicles. Through its subsidiary Direct Logistica Integrada SA, the Company offers courier services. As of December 31, 2011, the Companyâs subsidiaries were Tegmax Comercio e Servicos Automotivos Ltda, TGI Comercio Atacadista de Pecas Automotivas Ltda, Tegma Cargas Especiais Ltda, Tegma Logistica Integrada SA, PDI Comercio e Industria e Servicos Ltda, Direct Logistica Integrada SA and Niyati Empreendimentos e Participacoes Ltda. On February 1, 2012, the Company completed the aquisition of LTD Transportes Ltda.
TEGMA GESTÃO LOGÍSTICA S.A. 
