Minutes No. 047/2026, October meeting

Minutes No. 047/2026.

Transcript of the published image:

MINUTES OF THE ORDINARY PARTNERS' MEETING No. 047/2026. YOU RECOGNIZE YOURSELF IN THESE MINUTES LTD.

On the fourteenth day of October, two thousand and twenty-six, at eight thirty in the morning, at the company's headquarters, the partners Antônio Leave It For Next Time, managing partner, and Luís This Item Again, partner, met in the presence of the finance director and the company's accountant, as guests, to deliberate on the following agenda:

1. September results. Presented by the finance director. Revenue above forecast. Margin below forecast. No resolution.

2. Payments to suppliers. The finance director reported that Friday payments continue to be prioritized according to available cash. Noted.

3. Renegotiation of bank debt. Given the late hour, the managing partner proposed that the matter be addressed at the next meeting. Approved. Item postponed.

4. Year-end party. Approved unanimously, with a budget higher than the previous year's.

There being no further business, the meeting was adjourned at ten fifteen, and these minutes were drawn up, read, approved and signed by those present.

The criterion for which suppliers get paid on Friday has appeared as a briefing item in every set of minutes since 06/12/2024. Never as a resolution. The balance decides.