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GRUPO WEG
A PUBLICLY LISTED COMPANY
CNPJ nº 84.429.695/0001-11
Av. Prefeito Waldemar Grubba, 3.300
Jaraguá do Sul - Estado de Santa Catarina
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MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS No. 1,042
On January 31, 2023, the members of the board of directors, summoned by the chairman Mr. Décio da Silva, met on a conference call in order to deliberate:
1. Approved by unanimous vote, assessment of Internal Auditing and the Code of Ethics activities in 2022.
Being this all that there was to be decided upon, the chairman thanked all the present members and ended the meeting. Jaraguá do Sul (SC). Signed: Décio da Silva. Chairman of the board of directors. Nildemar Secches. Vice-chairman of the board. Sérgio Luiz Silva Schwartz. Martin Werninghaus. Dan Ioschpe. Siegfried Kreutzfeld. Tânia Conte Cosentino. Members. This is a true copy of the minute transcribed on page 53 in the minutes' book No. 27.
DÉCIO DA SILVA
Chairman of the Board of Directors
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WEG SA published this content on 31 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 January 2023 21:27:29 UTC.