DOEPE 20/05/2015 - Pág. 18 - Poder Executivo - Diário Oficial do Estado de Pernambuco
18-Ano XCII • NÀ 92
Diário Oficial do Estado de Pernambuco - Poder Executivo
Recife, 20 de maio de 2015
...continuação - Queiroz Galvão Desenvolvimento Imobiliário S.A.
NOTA: O conjunto completo das Demonstrações Financeiras juntamente com o relatório dos auditores independentes, sem ressalva, emitido pela PWC, encontram-se à disposição dos interessados: Registrado na Junta Comercial do Estado de Pernambuco sob o nº
20159280826; Publicado no SITE da Companhia www.qgdi.com.br, na seção Relações com Investidores e; Na sede social da Companhia - Rua Antônio Lumack do Monte, 128, Conjunto 701 a 706, Empresarial Center III, Boa Viagem, Recife, PE, CEP.: 51.020.350.
PARECER DO CONSELHO FISCAL
O Conselho Fiscal no uso de suas atribuições legais, em reunião realizada em 27/04/2015, examinou o relatório anual da administração e as demonstrações financeiras da Queiroz Galvão Desenvolvimento Imobiliário S.A. relativos ao exercício social encerrado em
31/12/2014, com base nos exames efetuados, fortalecidos pelos esclarecimentos obtidos através de reuniões com representantes da Companhia e da PriceWaterHouseCoopers Auditores Independentes, considerando ainda o parecer sem ressalva dos auditores independentes da PriceWaterHouseCoopers Auditores Independentes, os Srs. Conselheiros opinaram favoravelmente a respeito dos supra citados documentos, informando, ainda, que os mesmos se encontram em condições de serem votados e aprovados pelos Srs. Acionistas
na próxima Assembléia Geral Ordinária.” Conselheiros: Jones Pereira Reis, Ronaldo Silva Cireno de Lacerda e Dimitri Lopes Ojevan.
CONSELHO DE ADMINISTRAÇÃO: Presidente: FERNANDO DE QUEIROZ GALVÃO; Vice-Presidente: RICARDO DE QUEIROZ GALVÃO; e os Conselheiros: DEMIAN FIOCCA e BARTOLOMEU CHARLES LIMA BREDERODES.
DIRETORIA: Diretor Presidente - Frederico Jorge de Farias Pereira, Diretor de Engenharia - Henrique Suassuna Fernandes, Diretor Administrativo - Arno Stupp. CONTADOR - Joás Dias Oliveira CRC-PE 012979/O-2.
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