April 30, 2023, is the deadline for approval of the ordinary matters by quotaholders and shareholders, such as: the management accounts, balance sheet, financial statements, allocation of net profits of the last fiscal year, distribution of dividends, among others.

The respective Minutes of Ordinary Meeting or corporate act must be done in writing and submitted for registration at the competent Board of Trade so that it will have legal effects before third parties.

At this moment, it is recommended to evaluate eventual other statutory obligations, such as, for instance, the need to appoint administrators, obtain the Board of Directors' prior opinion on the management report and the Board of Directors' accounts, and obtain the Fiscal Council's opinion.

SAEKI ADVOGADOS' team is available to assist you in all necessary procedures.