TJMG 16/09/2020 - Folha 2 - Caderno 2 - Publicações de Terceiros e Editais de Comarcas - Tribunal de Justiça do Estado de Minas Gerais

Caderno 2 - Publicações de Terceiros e Editais de Comarcas ● 16/09/2020 ● Tribunal de Justiça do Estado de Minas Gerais

2 – quarta-feira, 16 de Setembro de 2020
KROTON EDUCACIONAL S.A.

CNPJ nº 02.800.026/0001-40
NIRE 31.300.025.187
Companhia Aberta
ATA DA ASSEMBLEIA GERAL EXTRAORDINÁRIA
REALIZADA EM 09 DE DEZEMBRO DE 2019
1. Data, Hora e Local: No 09/12/2019, às 15:00, na sede da Kroton
Educacional S.A. (“Companhia”), localizada na cidade de Belo
Horizonte/MG, na Rua Santa Madalena Sofia, nº 25, 4º andar, Sala 1,
Vila Paris. 2. Convocação: Edital de Convocação disponibilizado no
website da Companhia (ri.cogna.com.br), no website da B3 S.A. Brasil, Bolsa, Balcão (a “B3”) (www.b3.com.br) e da Comissão de
Valores Mobiliários (www.cvm.gov.br) em 7/11/2019, conforme
previsto na Deliberação CVM nº 829, de 27/09/2019, e no art. 289 da
Lei nº 6.404/76 (“Lei das S.A.”), conforme alterado pela Medida
Provisória nº 892/19, vigente à época da convocação da presente
assembleia. 3. Presença: Presentes acionistas representando
aproximadamente 68,5% do capital social da Companhia, conforme (i)
assinaturas constantes do Livro de Presença de Acionistas; e (ii) votos
proferidos por meio de boletim de voto a distância, nos termos da
Instrução CVM nº 481/2009. Presente também o Sr. Antônio Lúcio dos
Santos, membro titular do Conselho Fiscal da Companhia. 4. Mesa:
Evando José Neiva - Presidente. Leonardo Augusto Leão Lara Secretário. 5. Ordem do Dia: (i) alterar a denominação social da
Companhia para Cogna Educação S.A., com a consequente alteração
do Estatuto Social; (ii) reformar o Estatuto Social da Companhia, a fim
de (a) adequar as disposições relativas à administração e ao Conselho
Fiscal da Companhia, e a cláusula compromissória arbitral às novas
regras do Regulamento de Listagem do Novo Mercado da B3 - Brasil,
Bolsa, Balcão atualmente em vigor, conforme alterado em 02 de
janeiro de 2018; (b) especificar no objeto social a possibilidade de
prestação de serviços por meio de plataformas; (c) eliminar a
necessidade de, em caso de ausência do Presidente e do VicePresidente da Assembleia Geral, o presidente da Assembleia Geral será
eleito por deliberação dos acionistas; (d) possibilitar ao Conselho de
Administração determinar alçadas para aprovação prévia de certas
matérias e incluir a aprovação do Plano de Investimentos dentre suas
competências; (e) possibilitar ao Conselho de Administração deliberar
através de meios eletrônicos (f) alterar o número máximo de Diretores
da Companhia; (g) atualizar e ratificar o valor do capital social e o
número de ações de emissão da Companhia, conforme deliberado nas
reuniões do Conselho de Administração realizadas em 31.07.2017,
31.08.2017, 26.09.2017, 31.10.2017, 30.11.2017, 28.12.2017,
31.01.2018, 16.03.2018, 27.04.2018 e 28.03.2019; (h) eliminar “fac
símile” dentre as opções de voto à distância pelos membros do
Conselho de Administração; (i) excluir as disposições transitórias e
suas referências; (iii) definição do número de membros a compor o
Conselho de Administração; e (iv) eleição dos membros do Conselho
de Administração. 6. Deliberações: Dispensada a leitura do mapa de
votação consolidado dos votos proferidos por meio de boletins de voto
a distância, o qual foi disponibilizado aos acionistas presentes para
consulta, conforme dispõe o artigo 21-W, § 4º, da ICVM 481, foram
tomadas as seguintes deliberações: 6.1. Registra-se que, por
unanimidade dos presentes, a ata desta Assembleia Geral Extraordinária
será lavrada na forma de sumário, tendo sido autorizada a sua
publicação com a omissão das assinaturas dos acionistas, conforme
faculta o artigo 130, §§ 1º e 2º, da Lei das S.A. 6.2. Os acionistas
aprovaram, sem reservas ou ressalvas, por unanimidade dos votos dos
presentes, tendo sido computados 956.613.626 votos favoráveis, sem
votos contrários e 163.146.172 abstenções, a alteração da denominação
social da Companhia para Cogna Educação S.A., com a consequente
alteração do Estatuto Social. 6.3. Os acionistas aprovaram, sem
reservas ou ressalvas, por maioria dos votos dos presentes, tendo sido
computados 802.757.261 votos favoráveis, 147.553.892 votos
contrários, e 169.448.645 abstenções, a reforma do Estatuto Social da
Companhia na forma do item (ii), subitens (a) a (i), da Ordem do Dia
desta Assembleia Geral Extraordinária. O Estatuto Social consolidado
da Companhia já contemplando as alterações ora aprovadas faz parte
desta ata como seu Anexo I. 6.4. Os acionistas aprovaram, sem
reservas ou ressalvas, por maioria dos votos dos presentes, tendo sido
computados 956.546.126 votos favoráveis, 67.500 votos contrários, e
163.146.172 abstenções, que o Conselho de Administração da
Companhia seja composto por 7 membros efetivos. 6.5. Considerando
que o percentual necessário à requisição do processo de voto múltiplo
para a eleição dos membros do Conselho de Administração não foi
atingido, nos termos do artigo 141 da Lei das S.A., os acionistas
aprovaram, por maioria dos votos dos presentes, tendo sido computados
931.883.113 votos favoráveis, 13.362.266 votos contrários, e
174.514.419 abstenções, a eleição dos seguintes membros para compor
o Conselho de Administração da Companhia, com mandato de 2 anos
a partir da presente data, estendendo-se até a data da Assembleia Geral
Ordinária que apreciar as demonstrações financeiras anuais da
Companhia referentes ao exercício social a se encerrar em 31/12/2021:
(i) Evando José Neiva, brasileiro, casado, engenheiro, portador da
carteira de identidade nº M-871.184, expedida pela SSP/MG, CPF
nº 009.808.466-68, residente e domiciliado na cidade de Nova Lima/
MG, na Alameda do Morro, nº 85, apartamento 900, Vila da Serra; (ii)
Juliana Rozenbaum Munemori, brasileira, casada, economista, RG
nº 55.884.673-7, SSP/SP, CPF sob o nº 081.606.157-28, residente e
domiciliado na cidade de São Paulo/SP, na Avenida São Gabriel, 477,
6º andar; (iii) Luiz Antonio de Moraes Carvalho, brasileiro, casado,
engenheiro, RG nº 3.256.932-4, SSP/SP, CPF nº 276.931.558-72,
residente e domiciliado no cidade de São Paulo/SP, na Av. São Paulo
Antigo, nº 101, apartamento 131, Bloco A, Real Parque; (iv) Nicolau
Ferreira Chacur, brasileiro, casado, advogado, RG nº 15.668.208,
SSP/SP, CPF nº 116.519.328-08, residente e domiciliado na cidade de
São Paulo/SP, na Rua das Avenças, nº 323, Cidade Jardim; (v) Rodrigo
Calvo Galindo, brasileiro, solteiro, advogado e administrador de
empresas, RG nº 961394, SSP/MT, CPF nº 622.153.291-49, residente
e domiciliado na cidade de São Paulo/SP, na Avenida Paulista, nº
1.106, 10º andar, Cerqueira Cesar; (vi) Thiago dos Santos Piau,
brasileiro, solteiro, empresário, RG nº 020.514.126-0, DETRAN-RJ,
CPF nº 133.905.357-80, domiciliado na cidade de São Paulo/SP, na
Rua Fidêncio Ramos, nº 308, 112 andar, conjunto 112, Vila Olímpia; e
(vii) Walfrido Silvino dos Mares Guia Neto, brasileiro, casado,
engenheiro e administrador de empresas, RG nº M-1.600.749, SSP/
MG, CPF sob o nº 006.900.906-68, domiciliado na cidade de Belo
Horizonte/MG, na Rua Vicente Racioppi, nº 164, Mangabeiras. 6.5.1.
A Senhora Juliana Rozenbaum Munemori, e os Senhores Luiz Antonio
de Moraes Carvalho, Nicolau Ferreira Chacur e Thiago dos Santos
Piau se caracterizam como Conselheiros Independentes, nos termos da
definição de “Conselheiro Independente” constante do Regulamento
de Listagem do Novo Mercado da B3 (“Regulamento do Novo
Mercado”), bem como do artigo 17, II, do Regulamento do Novo
Mercado. 6.5.2. A posse de cada um dos membros do Conselho de
Administração ora eleitos fica condicionada à assinatura e apresentação
do respectivo termo de posse, e demais documentos pertinentes, na
forma e/ou no prazo estabelecido na Lei das S.A., na Instrução CVM nº
367 e no Regulamento do Novo Mercado. 7. Documentos e
Manifestações: As declarações de voto e manifestações apresentadas
por escrito à Mesa desta Assembleia Geral foram numeradas,
autenticadas pela Mesa e arquivadas na sede da Companhia. 8.
Encerramento: Nada mais havendo a ser tratado, foram suspensos os
trabalhos e lavrada esta ata, a qual, após ter sido lida e achada
conforme, foi aprovada e assinada pelos presentes. Belo Horizonte,
09/12/2019. (a.a.) Mesa: Evando José Neiva - Presidente; Leonardo
Augusto Leão Lara - Secretário. Membro do Conselho Fiscal: Antônio
Lúcio dos Santos. Acionistas: Evando José Neiva; Neiva Participaçoes
Ltda. (representado por Evando José Neiva); Walfrido Silvino dos
Mares Guia Neto; Samos Participaçoes Ltda; Celia Marilena Calvo
Galindo; Altamiro Belo Galindo; Júlio Fernando Cabizuca; Barbara
Elisabeth Laffranchi; Jordana Laffranchi Guimaraes; Elisabeth Bueno
Laffranchi; Lalibela Fundo de Investimento em Ações - Investimento
No Exterior; Juice Fundo de Investimento em Ações - Investimento No
Exterior; Adak Fundo de Investimento de Açoes - Investimento No
Exterior; Educação Para o Brasil Fundo de Investimento em Ações Investimento no Exterior; Alaska Range Fim; Alaska Black Master Fia;
Alaska Black Institucional Fia; Alaska Black Advisory XP Seguros
Fife Previdência Fim; Alaska 100 Icatu Prev Fife Fundo de
Investimento Multimercado; Miles Acer Long Bias Master Fundo de
Investimento Multimercado; Miles Virtus Master Fundo de
Investimento em Ações; Miles Virtus Previdenciário Master Fundo de
Investimento em Ações; Az Quest Master Equity Hedge Fim; Az Quest
Master Fim; Az Quest Master Total Return Fim; Az Quest Total Return
Ii Master Fia; Az Quest Multimanager Bbdc Fim; Az Quest Master Fia;
Fcopel Fia Ii; Fprv Quest Gaivota Fia; Az Quest Icatu Multi Prev
Master Fife Fim; Az Quest B Previdência Fife Master Fim; Az Quest
Multi Brasilprev Fife Fim; Grumari Fia; Az Quest Small Mid Caps
Master Fia; Az Quest Top Master Fia; Velt Alísio Fundo de
Investimento em Ações; Velt Bv Fundo De Investimento em Ações -

Publicações de Terceiros e Editais de Comarcas Minas Gerais - Caderno 2
Investimento no Exterior; Velt Master Fundo de Investimento em
Ações; Velt Master Institucional Fundo de Investimento em Ações;
Velt Master Prev Fundo de Investimento de Ações; Velt Partners Fund
Llc; Rodrigo Calvo Galindo; Henriqueta Martins dos Mares Guia;
Alessandra Laffranchi; Comgest Growth Plc; Congest Growth Plc Comgest Growth Emerging Markets Ex China; Moat Capital Fia
Master (Representados Por Leonardo Augusto Leão Lara); Moneda
Latin American Equities Fund (Delaware) Lp; Stichting Juridisch
Eigenaar Actiam Beleggingsfondsen; The Nem Zealand Guardian
Trust Company Limited In Its Capacity As Trustee Of The Bnz
Wholesale In; Magellan; Prediquant A3; Fidelity Ucits Ii Icav / Fidelity
M; Stichting Pensioenfonds Pgb; Amundi Funds; Most Diversified
Portfolio Sicav; Moneda Luxembourg Sicav - Latin America Equities
Fd; Chinatrust Commercial Bank As The Master Custodian Of Hsbc
Bric Fund; Best Investiment Corporation; Hsbc Global Investment
Funds - Global Emerging Markets Equity; Hsbc Global Investment
Funds - Brazil Equity; Hsbc Global Investment Funds - Economic
Scale Gem Equity; Hsbc Global Investment Funds - Global Emerging
Markets Multi-Asset Income (Representados Por Ricardo José Martins
Gimenez). Os Seguintes Acionistas Exerceram seu Direito de Voto por
Meio de Boletins de Voto à Distância e, nos Termos do Art. 21-V da
Instrução CVM nº 481, são considerados presentes a esta Assembleia
Geral Extraordinária e assinantes da presente ata: Carneggie Llc;
Fundo de Investimento Elo Ações Investimento no Exterior; Ascese;
Dybra Fia; Dyc Fia; Dynamo Brasil I Llc; Dynamo Brasil III Llc;
Dynamo Brasil Ix Llc; Dynamo Brasil V Llc; Dynamo Brasil VI Llc;
Dynamo Brasil VIII Llc; Dynamo Brasil Xiv Llc; Dynamo Brasil XV
Llc; Dynamo Cougar Fia; Sao Fernando IV Fia; Tnad Fia; California
Public Employees Retirement System; Alameda County Employees
Retirement Assoc; Blackrock Institutional Trust Company Na; City Of
Los Angeles Fire And Police Pension Plan; Brandes Emerging Markets
Value Fund; Cibc Emerging Markets Index Fund; Invesco Latin
American Fund (Uk); Dimensional Emerging Mkts Value Fund;
Employees Ret System Of The State Of Hawaii; Fidelity Global
Concentrated Equity Fund; Gmo M R Fd Onsh A S O Gmo M
Portifolios Onshore L.p; Ibm 401 K Plus Plan; Invesco Funds; Irish
Life Assurance Plc; Managed Pension Funds Limited; Maryland State
Retirement And Pension System; Norges Bank; Ontario Teachers
Pension Plan Board; Public Employees Retirement Association Of
New Mex; Southern Cal Ed C N F Q C Dc Mt S On P Vd N G; State St
Gl Adv Trust Company Inv Ff Tax Ex Ret Plans; Stichting Philips
Pensioenfonds; Teacher Retirement System Of Texas; The Dfa Inv T
Co On Beh Its S The Em Sll Caps; Consulting Group Capital Mkts
Funds Emer Markets Equity Fund; The Emerging M.S. Of The Dfa
I.T.CO; The Monetary Authority Of Singapore; The United Nations
Joints Staff Pension Fund; Vanguard Investment Series Plc; State Of
New Jersey Common Pension Fund D; Invesco Developing Markets
Fund; Invesco Global Small Mid Cap Growth Fund; American Airlines
Inc. Master Fixed Benefit Pension Trust; Ssga Msci Brazil Index Non
Lending Qp Common Trust Fund; Caisse De Depot Et Placement Du
Quebec; Commonwealth Of Pennsylv.pub.school Emp Ret S;
Panagora Group Trust; Rockfeller Brothers Fund; State Of Minnesota
State Employees Ret Plan; Alberta Investment Management
Corporation; The Pension Reserves Investment Manag.board; The
State Of Connecticut Combined Invest.fund; West Virginia Investment
Management Board; Magna Umbrella Fund Plc; Washington State Inv
Board; Investec Global Strategy Fund; Legg Mason Global Funds Plc;
New Zealand Superannuation Fund; Brandes Institutional Equity
Trust; Sei Inst Invest Tr World Eq Ex Us Fund; Ford Motor Company
Of Canada L Pension Trust; International Monetary Fund; Municipal E
Annuity A B Fund Of Chicago; Teachers Retirement System Of The
State Of Illinois; Nav Canada Pension Plan; The Board
OF.A.C.E.R.S.los Angeles California; The Chicago Pub.school
Teachers P. And Retirem F; Illinois Municipal Retirement Fund; The
Public Instituition For Social Security; Utah State Retirement Systems;
Chevron Master Pension Trust; John Hancock Variable Ins Trust Intern
Equity Index Trust; Ntgi Quantitative Management Collec Funds
Trust; The Regents Of The University Of California; Valic Company Ii
International Opportunities Fund; Emer Mkts Core Eq Port Dfa Invest
Dimens Grou; Alaska Permanent Fund; City Of New York Group
Trust; Rbs Pension Trustee Limited; The State Teachers Retirement
System Of Ohio; Blackrock Life Limited Dc Overseas Equity Fund;
Opseu Pension Plan Trust Fund; Canada Post Corporation Registered
Pension Plan; The Seventh Swedish National Pension Fund Ap7
Equity Fund; Ishares Public Limited Company; Ntgi Qm Common
Daily All Count World Exus Equ Index Fd Lend; The Master Trt Bk
Jpn Trustee Of JPM Brics5 Mother Fund; The Master T Bk Of JPN Ltd
As T Of Nikko Br Eq Mother Fund; Government Employees
Superannuation Board; Fidelity International Value Fund; Northern
Emerging Markets Equity Index Fund; Kaiser Foundation Hospitals;
Brandes Investment Partners Lp 401 K Plan; The Nomura T And B Co
Ltd Re I E S Index Msci e no Hed M Fun; Parametric Emerging
Markets Fund; First Com Bk In Its C As Master Cust Of Hsbc G em
Mkt Eq T; Chevron Uk Pension Plan; Commonwealth Bank Group
Super; Ishares Msci Brazil Etf; Ishares Latin America 40 Etf;
Alliancebernstein Collective Investment Trust Series; Ishares II Public
Limited Company; Sunsuper Superannuation Fund; Mfs Heritage
Trust Company Collective Investment Trust; Spdr Msci Acwi Ex Us
Etf; Spdr Sp Emerging Markets Etf; Manulife Global Fund; Gmo Trust
On Behalf O Gmo Tax M I E Fund; New York State Teachers
Retirement System; The Texas Education Agency; County Employees
Annuity And Benefit Fd Of The Cook County; Pimco Funds Global
Investors Series Plc; Government Of Singapore; Ashmore Growing
Multi Strategy Fund Limited; Future Fund Board Of Guardians;
Advanced Series Trust Ast J.p. Morgan S O Portfolio; Ivesco Ftse Rafi
Emerging Markets Etf; Northern Trust Investiment Funds Plc; British
Columbia Investment Management Corporation; Ishares Msci Bric
Etf; People S Bank Of China; Public Sector Pension Investment Board;
Schwab Fundamental Emerging Markets Large Company Index Fund;
College Retirement Equities Fund; Eaton Vance Collective Investment
Tfe Ben Plans Em Mq Equ Fd; Japan Trustee Services Bank Ltd. Re
Stb Daiwa Brazil Stock; Eaton Vance Int Ir F Plc Eaton V Int Ir Par Em
Mkt Fund; Fama Master Fundo De Investimento De Acoes; Eastspring
Investments; Advanced Series Trust Ast Parametric Eme Portfolio;
Lincoln Vip T L Ssga Emerging Markets 100 Fund; Vanguard Total
World Stock Index Fund, A Series Of; Japan Trustee Services Bk Ltd.
Re Rtb Nikko Bea Mother Fd; The Bank Of New York Mellon Emp
Ben Collective Invest Fd Pla; Febe Valor Fundo de Investimento em
Acoes; Ishares III Public Limited Company; Lockheed Martin Corp
Defined Contribution Plans Master Trust; Ntgi Qm Common Dac
World Ex Us Investable Mif Lending; Sei Institutional Investments
Trust Swe Ex Us Fund; American Heart Association Inc; Leblon Acoes
Master Fundo De Investimento De Acoes; Pictet Emerging Markets
Index; Threadneedle Lux; Trust Custody Services Bank, Ltd. Re:
Emerging E P M F; Ataulfo Llc; Kentucky Retirement Systems;
Bellsouth Corporation Rfa Veba Trust; Central Provident Fund Board;
Wsib Investments Public Equities Pooled Fund Trust; Transamerica
Jpmorgan Tactical Allocation Vp; Stichting Pggm Depositary; Invesco
Global Smaller Companies Fund (Uk); Arizona Psprs Trust; Kaiser
Permanente Group Trust; Fidelity Salem Street Trust Fidelity Series G
Ex Us I Fd; Schwab Emerging Markets Equity Etf; Poplar Tree Fund
Of American Investment Trust; Ishares Msci Emerging Markets Etf;
The Master T B J Ltd As T Of Daiwa Brazil Stock Open Rio Wi; The
Bank Of N. Y. M. (Int) Ltd As T. Of I. E. M. E. I. F. Uk; Powershares
G F Ireland P L C P Ftse Rafi All W 3000 U Etf; Powershares Ftse Rafi
Emerging Markets Ucits Etf; Japan Trustee Services Bank Ltd. Stb
Brazil Stock Mother Fu; Ups Group Trust; Robeco Global Emerging
Markets Equity Fund II; Gmo Global Equity Allocation Investment
Fund; Chang Hwa Co Bank Ltd In Its C As M Cust Of N B Fund;
Ashmore Emerging Markets Tri Asset Fund 1 Llc2; Qsuper; Bmo Msci
Emerging Markets Index Etf; Ntgi Qm Common Daily Emerging
Markets Equity I F Non L; Tiaa Cref Funds Tiaa Cref Emerging
Markets Equity I F; Arga International Fund, a Sub Fund Of Arga
Funds Trust; Japan Trustee Services Bank Ltd. Re Stb Daiwa E E F I M
F; Bnym Mellon Cf Sl Emerging Markets Stock Index Fund;Baron
Emerging Markets Fund; Ssga Msci Acwi Ex Usa Index Non Lending
Daily Trust; Beresford Fus Public Limited Company; Brandes
Investment Trust Brandes Ins Emerging Markets Fund; First Trust
Brazil Alphadex Fund; Ssga Spdr Etfs Europe I Plc; European Central
Bank; Adviser Managed Trust Tactical Offensive Equity Fund; Eaton
Vance Tr Co Co Tr Fd Pa Str Em Mkts Eq Com Tr Fd; Verdipapirfondet
Klp Aksje Fremvoksende Markeder Indeks I; Total International Ex
U.s. I Master Port Of Master Inv Port; Ab Sicav I Emerging Markets
Multi Asset Portfolio; Ishares Msci Acwi Ex U.s. Etf; Ishares Msci
Acwi Etf; Nat West Bk Plc As Tr Of St James Pl Gl Equity Unit Trust;
Jnl/Mellon Emerging Markets Index Fund; Fidelity Salem Street T:
Fidelity E M Index Fund; Fidelity Salem Street T: Fidelity G Ex U.S
Index Fund; Ab Cap Fund Inc. Ab Emerging Markets Multi Asset Port;
Pacifico Acoes Master Fia; Ishares V Public Limited Company;
Ashmore Emerging Markets High Yield Plus Fund 1 Llc; Ishares

Emerging Markets Fundamental Index Etf; Voya Emerging Markets
Index Portfolio; Vanguard Funds Public Limited Company; Voya Multi
Manager Emerging Markets Equity Fund; Mercer Qif Fund Plc; K
Investments Sh Limited; City Of Philadelphia Pub Employees Ret
System; Onepath Global Emerging Markets Shares Unhedged Index
Pool; Ascension Alpha Fund Llc; Commonwealth Superannuation
Corporation; John Hancock Funds Ii Strategic Equity Allocation Fund;
Retirement Income Plan Of Saudi Arabian Oil Company; Brandes
Investment Funds P L Company Brandes E M V Fund; Nfs Limited;
Wells Fargo Bk D Of T Establishing Inv F For E Benefit Tr; Frontier
Communications Pension Plan; Alliancebernstein Delaware Business
Trust A I All C P S; Flexshares Morningstar Emerging Markets Factor
Tilt Index F; Coronation Gl Emg Mkts Eq Fund A Port Of Coronation
U F; Ishares Core Msci Emerging Markets Etf; Ishares Core Msci Total
International Stock Etf; Blackrock Global Index Funds; Handelsbanken
Global Tema; Handelsbanken Tillvaxtmarknad Tema; Handelsbanken
Latinamerika Tema; The Government Of His M The S And Y D P Of
Brunei Darussalam; Evtc Cit Fof Ebp Evtc Parametric Sem Core
Equity Fund Tr; St Str Russell Rafi Global Ex-U.s Index Non Len
Common Tr F; Panagora Diversified Risk Multi-Asset Fund, Ltd;
Bimcor Global Equity Pooled Fund; Scottish Widows Investment
Solutions Funds Icvc- Fundamental; The Bunting Emerging Equity Te
Limited Liability Company; Kapitalforeningen Laegernes
Pensionsinvestering Lpi A Em Ii; Kapitalforeningen Laegernes
Pensionsinvestering, Lpi Aem Iii; Missouri Education Pension Trust;
Investeringsforeningen Laegernes Pensionsinvestering Lpi Ak;
Connecticut General Life Insurance Company; Kentucky Retirement
Systems Insurance Trust Fund; Commingled Pension Trust Fund Gl
Emerging Mkt Opp Of Jpm; Exelon Generation Comp Llc Tax
Qualified Nuclear Decomm Par; Invesco Msci Emerging Markets
Equal Country Weight Etf; Qs Investors Dbi Global Emerging Markets
Equity Fund Lp; Uni-Global Equities Emerging Markets; Schwab
Fundamental Emerg0ing Markets Large Company Index Etf; Arga
Emerging Markets Equity Fund A Sub-Fund Of A. Funds Tru;
Amergen Clinton Nuclear Power Plant Nonqualified Fund; Three Mile
Island Unit One Qualified Fund; Pacifico Rv Master Fia; Threadneedle
Specialist Inv Funds Icvc Gl Eq Inc Fund; Rothko Emerging Markets
All Cap Equity Fund L.p Skyline Umbrella Fund Icav; State Street
Ireland Unit Trust; Desjardins Emerging Markets Opportunities Fund;
The Bunting Family Emerging Equity Limited Liability Company;
Global Macro Capital Opportunities Portfolio; Spdr Sp Emerging
Markets Fund; Investeringsforeningen Bankinvest, Emerging Markets
Aktier K; Diversified Markets 2010 Pooled Fund Trust; Deutsche X
Trackers Msci All World Ex Us Hedged Equity Etf; Pacific Gas A El
Comp Nu F Q Cpuc Dec Master Trust; Teachers Retirement System Of
The City Of New York; Alps Emerging Sector Dividend Dogs Etf;
Cardinal Partners Fundo de Investimento de Acoes; Fidelity Investment
Funds Fidelity Index Emerg Markets Fund; The Master Trust Bank Of
Japan Ltd. As Tr For Mutb400045792; Northern Trust Collective All
Country World I Acwi E U F L; Northern Trust Collective Emerging
Markets Index Fund Lend; The Master Trust Bank Of Japan Ltd.
Trustee Mutb400045794; St Str Msci Acwi Ex Usa Imi Screened NonLending Comm Tr Fd; Spdr Msci Emerging Markets Strategicfactors
Etf; The Master Trust Bank Of Jap Ltd. As Tr. For Mtbj400045828;
The Master Trust Bank Of Jap. Ltd. As Tr. For Mtbj400045829;
Kapitalforeningen Investin Pro Global Equities I; The Master Trust
Bank Of Japan Ltd. As Trustee For Mutb4000; Nat West Bk Plc As Tr
Of St James Pl St Managed Unit Trust; Blackrock A. M. S. Ag On B.
Of I. E. M. E. I. F. (Ch); Dreyfus Opportunity Funds Dreyfus Strategic
Beta E M E F; State Street Global Equity Ex Us Index Portfolio;
General Organisation For Social Insurance; Itau Funds Latin America
Equity Fund; International Expatriate Benefit Master Trust; Allianz
Equity Emerging Markets 1; Wisdomtree Emerging Markets Ex State
Owned Enterprises Fund; Gmo Tax-M. B - F. Free, A S. Of Gmo M. P.
(Onshore), L.p.; Spdr Msci Acwi Low Carbon Target Etf; Godfond
Sverige Varlden; Ishares Msci Acwi Low Carbon Target Etf; Kbi Dst
Emerging Market Esg Fund; Pimco Equity Series: Pimco Rae
Emerging Markets Fund; Pimco Rae Emerging Markets Fund Llc; Aqr
Ucits Funds; State Street Global Advisors Lux Sicav S S G E M I E
Fund; State Street Emerging Markets Equity Index Fund; Givi Global
Equity Fund; Compass Emp Emerging Market 500 Volatility Weighted
Index E; Northern Trust Ucits Fgr Fund; Vanguard International High
Dividend Yield Index F; Baron Collective Investment Trust; The North
Carolina Supplemental Retirement Plans G; Fidelity Salem Street
Trust Fidelity Sai Emerging M I Fund; Wisdomtree Emerging Markets
Dividend Fund; Spp Emerging Markets Plus; Desjardins Ibrix Low
Volatility Emerging Markets Fund; Fidelity Salem Street T: Fidelity
Total Inte Index Fund; Panagora Risk Parity Multi Asset Master Fund,
Ltd; Mackenzie Maximum Diversification Emerging Markets Index
Etf; Ishares Iv Public Limited Company; Tobam Emerging Markets
Fund; Verdipapirfondet Storebrand Indeks Alle Markeder;
Verdipapirfondet Storebrand Indeks Nye Markeder; Baron Emerging
Markets Fund Ltd; Ashmore Sicav In Respect Of Ashmore Sicav
Emerging Markets A; Ashmore Funds - Ashmore Emerging Markets
Active Equity Fund; Vanguard Inv Funds Icvc-Vanguard Ftse Global
All Cap Index F; Ministry Of Economy And Finance; John Hancock
Funds II International Strategic Equity Allocat; Aranda Investments
Pte. Ltd; Investors Wholesale Emerging Markets Equities Trust;
Ashmore Sicav In Respect Of Ashmore Sicav Emerging Markets M;
Cititrust Lim As Tr Of Black Premier Fds- Ish Wor Equ Ind Fd; Fidelity
Salem Street Trust: Fidelity Flex International Ind; Invesco Emerging
Markets Revenue Etf; Wisdomtree Emerging Markets Dividend Index
Etf; Prudential Assurance Company Singapore (Pte) Ltd; Banchory
Limited; The Commonwealth Fund; Cadence Global Equity Fund L.p;
Wells Fargo Factor Enhanced Emerging Markets Portfolio; Ishares
Msci Emerging Markets Ex China Etf; The Westpac Wholesale
Unhedged International Share Trust; Pimco Equity Series: Pimco Rafi
Dynamic Multi-Factor Emergin; Spartan Group Trust For Emplyee
Benefit Plans: Spartan Emerg; Blackrock Cdn Msci Emerging Markets
Index Fund; Emerging Markets Equity Esg Screened Fund B;
Emerging Markets Equity Index Master Fund; Emerging Markets
Equity Index Plus Fund; Emerging Markets Equity Index Esg Screened
Fund B; Emerging Markets Index Non-Lendable Fund; Emerging
Markets Index Non-Lendable Fund B; Ftse Rafi Emerging Index NonLendable Fund; Sei Institucional Investment Trust - World S. E. F;
State Street R. F. E. M. I. Non-Lending Common T. Fund; New South
Walles Tr Corp As Tr For The Tc Emer Mkt Shar Fund; Invesco
Purebetasm Ftse Emerging Markets Etf; Franklin Libertyshares Icav;
The Master Trust Bank Of Japan, Ltd. As Tru Fo Mtbj400045849;
Virtus Glovista Emerging Markets Etf; Nationwide Maximum
Diversification Emerging Market; Ashmore Emerging Markets
Opportunities Fund, Lp; Jpmorgan Etfs (Ireland) Icav; Franklin
Templeton Etf Trust - Franklin Ftse Brazi; Vanguard Emerging
Markets Stock Index Fund; Vanguard International Value Fund;
Hermes Impact Opportunities Equity Fund; Abu Dhabi Retirement
Pensions And Benefits Fund; Rbc Emerging Markets Value Equity
Fund; Trust Custody Services Bank, Ltd. As Trustee For; Parametric
Tmemc Fund, Lp; Jupiter Global Sustainable Equities Fund; Fidelity
Global Concentrated Equity Institutional; Pfm Multi-Manager Series
Trust - Pfm Multi-Manager; Anthem Master Trust; Variable Insurance
Products Fund Ii: International; Brown Advisory Latin American
Fund; Fidelity Global Equity Investment Trust; Fidelity International
Equity Investment Trust; Multi-Manager International Equity
Strategies Fund; Invesco Global Small Cap Equity Pool; Rolinco Nv;
Stichting Custody Robeco Institl Re: Robeco Instit Em Mkt Fon;
Sunamerica Series Trust Sa Emerging Markets Equity; Asset
Management Exchange Ccf; Coronation Optimum Growth Fund; Msci
Acwi Ex-U.s. Imi Index Fund B2; Bridgewater Optimal Portfolio Ii,
Ltd; Bridgewater Optimal Portfolio Trading Company, Ltd;
Bridgewater Pure Alpha Sterling Fund, Ltd; Coronation Global
Emerging Markets Flexible Zar Fund; Laerernes Pension
Forsikringsaktieselskab; Desjardins Societerra Emerging Markets
Equity Fund; Fidelity Concord Street Trust: Fidelity Zero Int. Index
Fund; Invesco Strategic Emerging Markets Etf; Bridgewater Pure
Alpha Trading Company Ii, Ltd; Bridgewater Pure Alpha Trading
Company Ltd; Vanguard Esg International; West Yorkshire Pension
Fund; Ishares (De) I Investmentaktiengesellschaft Mit Tg; Mobius
Investment Trust Plc; Kaiser Foundation Health Plan, Inc. Retiree
Health; Franklin Templeton Etf Trust - Franklin Ftse Latin; Robeco
Capital Growth Funds; Leia Group Trust; Lvip Ssga Emerging Markets
Equity Index Fund; Commingled Pension Trust Fund Emerging
Markets Research Enha; Bridgewater Optimal Portfolio@12% Trading
Company; Jpmorgan Emerging Markets Research Enhanced Equity
Fund; Brasilien Tema; Rothko Emerging Markets Equity Fund; Leblon
Prev Fim Fife; Vanguard Fiduciary Trt Company Instit T Intl Stk Mkt
Index T; Kraneshares Msci Emerging Markets Ex China Index E;
Blackrock Msci Acwi Ex Usa Diversified Factor Mix Fund;
Fideicomiso Fae; Pensioenfonds Werk En (Re) Intergratie; Aberdeen
Investment Funds Uk Icvc Ii - Aberdeen Em; Pacific Funds Diversified
Income; Alberta Teacher S Retirement Fund Board; Alquity Sicav -

Alquity Future World Fund; Alquity Sicav - Alquity Latin America
Fund; Rbc Emerging Markets Dividend Fund; Rbc Funds (Lux) Emerging Markets Value Equity Fund; Rbc Funds (Lux) - Emerging
Markets Multi-Strategy Equity Fun; Mediolanum Best Brands Medionalum Innovative Thematic Oppo; Brown Advisory Latin
American Fund Lp; Pavilion International Focused Equity Pool;
American Century Etf Trust - Avantis Emerging Mark; Calvert
Emerging Markets Advancement Fund; Allianz Gl Investors Gmbh On
Behalf Of Allianzgi Fonds Dspt; Blackrock Asset Manag Ir Lt I Its Cap
A M F T Bkr I S Fd; Ishares Emerging Markets Imi Equity Index Fund;
British Coal Staff Superannuation Scheme; Coronation Global
Opportunities Fund; Forsta Ap Fonden; Franklin Templeton Investment
Funds; Investeringsforeningen Bankinvest, New Emerg Markets Akt
Kl; Jp Morgan Diversidied Fund; Jpmorgan Brazil Investment Trust
Plc; Jpmorgan Funds Latin America Equity Fund; Jpmorgan Funds;
Bureau Of Labor Funds Labor Pension Fund; Bureau Of Labor Funds
Labor Retirement Fund; Mfs International New Discovery Fund;
Mineworkers Pension Scheme; Ofi Invest; Momentum Investment
Funds Sicav Sif; Sas Trustee Corporation Pooled Fund; Sbc Master
Pension Trust; Spp Aktieindexfond Global; Spp Emerging Markets Sri;
State Of California Master Trust; State Of New Mexico State Inv.
Council; State Of Wyoming; Stichting Depositary Apg Emerging
Markets Equity Pool; Stiching Pensioenfonds Voor Huisartsen;
Superannuation Funds Management Corporation Of S Australia; Tfl
Trustee Company Limited; The Chase Man Bk As Tr Of Delta Master
Fd; The Church Commissioners For England; The Delta Pilots
Disability And Survivorship Trust; Vanguard Emerging Markets Share
Index Fund; Vanguard Total International Stock Index Fd A Se Van S
F; Volvo Group Retirement Trust; Blackrock Institutional Trust
Company Na; City Of Los Angeles Fire And Police Pension Plan;
Employees Ret System Of The State Of Hawaii; Managed Pension
Funds Limited; Maryland State Retirement And Pension System; State
Of New Jersey Common Pension Fund D; Caisse De Depot Et
Placement Du Quebec; Commonwealth Of Pennsylv.pub.school Emp
Ret S; New Zealand Superannuation Fund; Municipal E Annuiy A B
Fund Of Chicago; Teachers Retirement System Of The State Of
Illinois; The Chicago Pub.school Teachers P. And Retirem F; Ntgi
Quantitative Management Collec Funds Trust; Emer Mkts Core Eq
Port DFA Invest Dimens Grou; City Of New York Group Trust; The
State Teachers Retirement System Of Ohio; Ntgi Qm Common Daily
All Count World Exus Equ Index Fd Lend; The Master Trt Bk Jpn
Trustee Of JPM Brics5 Mother Fund; Government Employees
Superannuation Board; The Nomura T And B Co Ltd Re I E S Index
Msci E No Hed M Fun; Ishares Ii Public Limited Company; County
Employees Annuity And Benefit Fd Of The Cook County; Northern
Trust Investiment Funds Plc; British Columbia Investment
Management Corporation; College Retirement Equities Fund; Eaton
Vance Collective Investment Tfe Ben Plans Em Mq Equ Fd; Ishares Iii
Public Limited Company; Schwab Emerging Markets Equity Etf;
Blackrock Institutional Trust Company Na; City Of Los Angeles Fire
And Police Pension Plan; Employees Ret System Of The State Of
Hawaii; Managed Pension Funds Limited; Maryland State Retirement
And Pension System; State Of New Jersey Common Pension Fund D;
Commonwealth Of Pennsylv.pub.school Emp Ret S; New Zealand
Superannuation Fund; Municipal E Annuity A B Fund Of Chicago;
Teachers Retirement System Of The State Of Illinois; The Chicago
Pub.school Teachers P. And Retirem F; Ntgi Quantitative Management
Collec Funds Trust; Emer Mkts Core Eq Port Dfa Invest Dimens Grou;
City Of New York Group Trust; Ntgi Qm Common Daily All Count
World Exus Equ Index Fd Lend; The Master Trt Bk Jpn Trustee Of Jpm
Brics5 Mother Fund; Government Employees Superannuation Board;
The Nomura T And B Co Ltd Re I E S Index Msci E No Hed M Fun;
Alliancebernstein Collective Investment Trust Series; Ishares Ii Public
Limited Company; County Employees Annuity And Benefit Fd Of The
Cook County; Northern Trust Investiment Funds Plc; British Columbia
Investment Management Corporation; College Retirement Equities
Fund; Eaton Vance Collective Investment Tfe Ben Plans Em Mq Equ
Fd; Ishares Iii Public Limited Company; Schwab Emerging Markets
Equity Etf; Blackrock Institutional Trust Company Na; Managed
Pension Funds Limited; Maryland State Retirement And Pension
System; Caisse de Depot Et Placement Du Quebec; Municipal E
Annuity A B Fund Of Chicago; Teachers Retirement System Of The
State Of Illinois; The Chicago Pub.school Teachers P. And Retirem F;
Emer Mkts Core Eq Port Dfa Invest Dimens Grou; City Of New York
Group Trust; The State Teachers Retirement System Of Ohio; Ntgi Qm
Common Daily All Count World Exus Equ Index Fd Lend; The Master
Trt Bk Jpn Trustee Of Jpm Brics5 Mother Fund; Government
Employees Superannuation Board; The Nomura T And B Coltd Re I E
S Index Msci E No Hed M Fun; Alliancebernstein Collective
Investment Trust Series; Ishares II Public Limited Company; County
Employees Annuity And Benefit Fd Of The Cook County; Northern
Trust Investiment Funds Plc; British Columbia Investment
Management Corporation; Eaton Vance Collective Investment Tfe Ben
Plans Em Mq Equ Fd; Ishares Iii Public Limited Company; Blackrock
Institutional Trust Company NA; City Of Los Angeles Ire And Police
Pension Plan; Employees Ret System Of The State Of Hawaii;
Managed Pension Funds Limited; Maryland State Retirement And
Pension System; State Of New Jersey Common Pension Fund D;
Commonwealth Of Pennsylv.pubschool Emp Ret S; Municipal E
Annuity A B Fund Of Chicago; Teachers Retirement System Of The
State Of Illinois; Ntgi Quantitative Management Collec Funds Trust;
Emer Mkts Core Eq Port Dfa Invest Dimens Grou; Ntgi Qm Common
Daily All Count World Exus Equ Index Fd Lend; The Master Trt Bk
Jpn Trustee Of Jpm Brics5 Mother Fund; Government Employees
Superannuation Board; The Nomura T And B Co Ltd Re I E S Index
Msci E No Hed M Fun; Alliancebernstein Collective Investment Trust
Series; County Employees Annuity And Benefit Fd Of The Cook
County; Northern Trust Investiment Funds Plc; British Columbia
Investment Management Corporation; College Retirement Equities
Fund; Eaton Vance Collective Investment Tfe Ben Plans Em Mq Equ
Fd; Ishares Iii Public Limited Company; Blackrock Institutional Trust
Company Na; City Of Los Angeles Fire And Police Pension Plan;
Employees Ret System Of The State Of Hawaii; Managed Pension
Funds Limited; Maryland State Retirement And Pension System; State
Of New Jersey Common Pension Fund D; Caisse De Depot Et
Placement Du Quebec; Commonwealth Of Pennsylv.pub.school Emp
Ret S; New Zealand Superannuation Fund; Municipal E Annuity A B
Fund Of Chicago; The Chicago Pub.school Teachers P. And Retirem F;
Emer Mkts Core Eq Port Dfa Invest Dimens Grou; City Of New York
Group Trust; The State Teachers Retirement System Of Ohio; Ntgi Qm
Common Daily All Count World Exus Equ Index Fd Lend; The Master
Trt Bk JPN Trustee Of JPM Brics5 Mother Fund; Government
Employees Superannuation Board; Alliancebernstein Collective
Investment Trust Series; County Employees Annuity And Benefit Fd
Of The Cook County; British Columbia Investment Management
Corporation; College Retirement Equities Fund; Eaton Vance
Collective Investment Tfe Ben Plans Em Mq Equ Fd; Ishares Iii Public
Limited Company; City Of Los Angeles Fire And Police Pension Plan;
Employees Ret System Of The State Of Hawaii; Managed Pension
Funds Limited; State Of New Jersey Common Pension Fund D; Caisse
De Depot Et Placement Du Quebec; Municipal E Annuity A B Fund Of
Chicago; Teachers Retirement System Of The State Of Illinois; The
Chicago Pub.school Teachers P. And Retirem F; Emer Mkts Core Eq
Port Dfa Invest Dimens Grou; City Of New York Group Trust; The
Master Trt Bk Jpn Trustee Of Jpm Brics5 Mother Fund; Government
Employees Superannuation Board; The Nomura T And B Co Ltd Re I
E S Index Msci E No Hed M Fun; Alliancebernstein Collective Schwab
Emerging Markets Equity Etf; Investment Trust Series; Ishares Ii
Public Limited Company; Northern Trust Investiment Funds Plc;
British Columbia Investment Management Corporation; College
Retirement Equities Fund; Eaton Vance Collective Investment Tfe Ben
Plans Em Mq Equ Fd; Schwab Emerging Markets Equity Etf. A
presente é cópia fiel da original lavrada em livro próprio. Belo
Horizonte, 09 de dezembro de 2019. Evando José Neiva - Presidente;
Leonardo Augusto Leão Lara - Secretário. Assina o documento de
forma digital. Leonardo Augusto Leão Lara. Secretário. Diretor. Junta
Comercial do Estado de Minas Gerais - Certifico o registro sob o nº
7602886 em 12/12/2019 da Empresa COGNA EDUCAÇÃO S.A. Nire 31300025187 e protocolo 195539648 - 10/12/2019. Marinely de
Paula Bomfim - Secretária Geral.
128 cm -15 1398054 - 1

Documento assinado eletrônicamente com fundamento no art. 6º do Decreto nº 47.222, de 26 de julho de 2017.
A autenticidade deste documento pode ser verificada no endereço http://www.jornalminasgerais.mg.gov.br/autenticidade, sob o número 320200915205810022.