Tegma Gestão Logística S A : Minutes of theFiscal Council Meeting
November 06, 2023 at 04:49 pm
Share
This is a free translation from Portuguese to English. The original version in Portuguese prevails for all
purposes
TEGMA GESTÃO LOGÍSTICA S.A.
State Enrollment No. (N.I.R.E.) 35.300.340.931
Corporate Taxpayer ID (CNPJ/MF) No. 02.351.144/0001-18
MINUTES OF THE MEETING OF THE FISCAL COUNCIL
On November 6, 2023, at 04:00 p.m. at the headquarters of Tegma Gestão Logística S.A. ("Tegma/Company"), in the City of São Bernardo do Campo, State of São Paulo, at Avenida Nicola Demarchi, 2000, Bairro Demarchi, all members of the Company's Audit Board gathered by remote video transmission, with the attending
members being Mrs. Marco Tulio Clivati Padilha, Mauro Stacchini Jr and Rubens Barletta.
The attending guests included the Company's Administrative-Financial Director and the Investor Relations Director, Mr. Ramón Pérez Arias Filho, Director Tarcisio the Executive Accounting and Tax Manager, Mr. Sandro Peixoto da Silva, and a representative of the Company's independent auditors, BDO RCS Auditores Independentes, Mr. Robinson Meira. Mr. Robinson Meira presented the scope of BDO's work and examinations performed in the third quarter of 2023 by video-conference, with the presentation being filed at company headquarters.
The Council members, in compliance with article 163, item VI of Law no. 6.404/76, analyzed the Company's financial statements for the quarter ending on September 30, and based on the independent auditor's report, the management answers following the Counselors questioning and the Auditors presentation during this meeting, the committee members concluded that the financial statements are adequately presented in all relevant aspects. There being no further matter to discuss, the proceedings were ended and these minutes were drawn up, which, after read and found to be in accordance, were signed by those in attendance.
São Bernardo do Campo, November 6, 2023.
______________________________
____________________________
Marco Tulio Clivati Padilha
Mauro Stacchini Jr.
_____________________________
Rubens Barletta
Attachments
Original Link
Original Document
Permalink
Disclaimer
TEGMA Gestão Logística SA published this content on 06 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 November 2023 21:48:26 UTC.
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. 
