Sanvis Administradora de Bens Ltda Company in Brezilya Issued a Call for a Shareholders' General Assembly

Sanvis Administradora de Bens Ltda, operating in the city of Balneário Camboriú in the state of Santa Catarina, Brezilya, has issued a call inviting all its partners to an official general assembly meeting. This official announcement, prepared by the company's management, has been drafted in accordance with the company's current contract and the legislation in force in Brezilya. The Assembleia Geral de Sócios (General Assembly of Partners), which will take place with the participation of the partners, is being organized for the purpose of making critical decisions regarding the company's internal operations. This step taken by the organization, registered under CNPJ (company unique identification number) 03.567.531/0001-59, has been shared transparently in accordance with corporate governance standards. The upcoming general assembly meeting is of a determining nature for the future and financial obligations of the company.

The location and time of the meeting have been clarified beforehand, and it will be held on 21 Temmuz 2026 at 14:00. Instead of the company's own headquarters, it is planned to be held at the headquarters office of HF CONTABILIDADE, which is deemed suitable for the organization. The aforementioned accounting firm is located at Rua 1.500, nº 891, in the central area of Balneário Camboriú. It is thought that this venue was chosen so that all partners can gather more comfortably and efficiently. The explicit specification of time and venue details is considered an indicator of transparent corporate communication.

Among the agenda items of the general assembly, the important financial issues the company is facing and its future strategies are prioritized. The first item of the meeting will address the status of the professional proxy fee debt, which was allocated on time to Dr. Esmar Schaeffer by some of the company's partners. The management plans to consult with the partners on how the current debt burden will be managed and how this debt can be liquidated. Resolving this issue is of great importance for ensuring internal financial discipline and paving the way for legal processes. The relevant agenda item demonstrates the organization's meticulous approach to fulfilling its legal and financial obligations.

The second main agenda item of the meeting focuses on the company's asset management and future growth strategies. In this context, it is aimed to increase the initiatives in line with the company's current business model and social purposes. As a result of a detailed analysis of the current financial situation, it is planned to determine new and diverse strategies aimed at increasing the organization's assets (ativos). The goal of increasing the company's competitive power and operational capacity in the market forms the core of this agenda item. The exchange of ideas among the partners on these visionary strategies will allow the organization to progress in a sustainable and stable manner.

The official announcement proves that the company's corporate processes are conducted in strict compliance with legal procedures. This call text, approved on 08 Haziran 2026 from the city of Balneário Camboriú, was published by being signed by Leonardo Máximo Santoro, the company's Managing Partner (Sócio Administrador). This initiative by Santoro is a concrete reflection of the company management's effort to communicate equally and fairly with all shareholders. Such official announcements, required by the rules of Brezilya commercial law, are essential for ensuring legal security in the internal operations of companies. The decisions to be made as a result of this meeting will be critical elements that will directly shape the operations and corporate structure of Sanvis Administradora de Bens Ltda.