CVC Brasil Operadora e Agência de Viagens S A : Minutes of the Board of Directors' Meeting - 2Q22 Results
August 10, 2022 at 03:37 am IST
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CVC BRASIL OPERADORA E AGÊNCIA DE VIAGENS S.A.
Publicly held corporation
National Corporate Taxpayer's Register of the Ministry of Finance (CNPJ/MF) No.
10.760.260/0001-19
Company Registration Identification Number (NIRE) No. 35.300.367.596 | Brazilian Securities
Commission (CVM) Code No. 23310
MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS
HELD ON AUGUST 9, 2022
Date, time, and place: Meeting held on August 9, 2022, at 8:30 a.m., by videoconference, pursuant to Paragraph 6 of Article 17 of the Articles of Incorporation of CVC Brasil Operadora e Agência de Viagens S.A. ("Company").
Call Notice: Call notice duly given pursuant to Article 17, Paragraph 1, of the Company's Articles of Incorporation.
Attendance: All sitting members of the Company's Board of Directors attended the meeting, to wit: Valdecyr Maciel Gomes (Chairperson), Eduardo de Britto Pereira Azevedo (Vice- Chairperson), Felipe Villela Dias, Flavio Uchoa Teles de Menezes, Lilian Maria Ferezim Guimarães, Rachel de Oliveira Maia. Present throughout the meeting, Messrs. Leonel Andrade and Marcelo Kopel, and Ms. Eliane Lapa and Julia Amadi Soares (Corporate Governance Manager).
Presiding Officer: Mr. Valdecyr Maciel Gomes chaired the meeting, and Ms. Julia Amadi Soares was the secretary.
Agenda: (i) to resolve on the analysis of the Company's quarterly financial information for the 2nd quarter of the fiscal year 2022.
Resolutions: Starting the proceedings, the members of the Board of Directors examined the items on the Agenda and stated as follows:
To approve, unanimously, in light of manifestations from the Statutory Audit, Risk and Finance Committee, the Company's quarterly financial information for the 2nd quarter of the fiscal year 2022, ended on June 30, 2022, accompanied by the independent auditor's review report, with the Company's Executive Board being authorized to disclose such information, under the terms of applicable law.
7. Adjournment, drawing up, and approval of the minutes: There being no further business to discuss, the floor was offered to anyone wishing to speak, and, as nobody spoke, the meeting was adjourned and these minutes were drawn up, read, and approved by all attending members.
8. Attending Directors: Valdecyr Maciel Gomes; Eduardo de Britto Pereira Azevedo; Felipe Villela Dias; Flavio Uchoa Teles de Menezes; Lilian Maria Ferezim Guimarães; and Rachel de Oliveira Maia. Presiding Officer: Valdecyr Maciel Gomes - Chairperson; and Julia Amadi Soares
- Secretary.
I hereby certify that these minutes are a true copy of the minutes drawn up in the Company's
records.
Santo André, State of São Paulo, August 9, 2022.
______________________________
Julia Amadi Soares
Secretary
(Pertaining to the Excerpt of the Minutes of the Ordinary Meeting of the Board of Directors of
CVC Brasil Operadora e Agência de Viagens S.A. held on August 9, 2022)
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CVC Brasil Operadora e Agência de Viagens SA published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 22:00:45 UTC.
CVC Brasil Operadora e Agência de Viagens S.A. is one of the main Brazilian tourist groups. Net sales break down by activity as follows:
- sale of tourist packages (911%): flights, transfers, accommodation, travel insurance, cultural and professional trips, excursions, etc. 62.2% of the turnover is realized in Brazil ;
- sale of cruise packages (9%).
At the end of 2018, products and services were marketed through a network of 29 tourist sales outlets and 1,302 exclusive travel agencies, through more than 7,150 independent agents and via the online distribution platforms cvc.com.br and submarinoviagens.com.br.
CVC BRASIL OPERADORA E AGÊNCIA DE VIAGENS S.A. 
