Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
May 16 2024 - 5:13PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C.
20549
FORM 6-K
REPORT OF FOREIGN
ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE
ACT OF 1934
For the month of
May 2024
(Commission File
No. 001-32221)
GOL LINHAS AÉREAS
INTELIGENTES S.A.
(Exact name of registrant
as specified in its charter)
GOL INTELLIGENT
AIRLINES INC.
(Translation of
registrant’s name into English)
Praça Comandante
Linneu Gomes, Portaria 3, Prédio 24
Jd. Aeroporto
04630-000 São Paulo, São Paulo
Federative Republic of Brazil
(Address of registrant’s
principal executive offices)
Indicate by check mark
whether the registrant files or will file
annual reports under cover Form 20-F or Form 40-F.
Form 20-F ___X___ Form 40-F ______
Indicate by check
mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.
Yes ______ No ___X___
GOL LINHAS AÉREAS
INTELIGENTES S.A.
CNPJ No. 06.164.253/0001-87
NIRE 35.300.314.441
I.
Date, Time and Place:
On May 13, 2024, at 04:00 pm, in a hybrid format, considered to be held at the headquarters of Gol Linhas Aéreas Inteligentes S.A.
(the “Company”), at Praça Comandante Linneu Gomes, s/n, Portaria 3, at the Board of Director’s meeting
room, Jardim Aeroporto, CEP 04626-020, in the city and state of São Paulo.
II.
Call and Attendance
The call notice was submitted in accordance with Article 19 of the Company's Bylaws, and a majority of the members of the Board of Directors
attended the meeting.
| III. | Presiding Board: Chairman:
Mr. Constantino de Oliveira Junior; Secretary: Mrs. Renata Domingues da Fonseca Guinesi. |
IV.
Agenda:
Deliberate on: (i) the Management Report and the accounts presented by the Management regarding the First Quarter of 2024, ended
on March 31, 2024; (ii) the Company's Quarterly Information ("ITR"), both individual and consolidated, for the period
ended on March 31, 2024, accompanied by the report on the review of quarterly information issued by Ernst & Young Independent Auditors
("E&Y" or "Independent Auditor"); (iii) the Unaudited Interim Condensed Consolidated Financial Statements
of the Company for the period ended on March 31, 2024; and (iv) authorization for the Company's Board of Directors to take all
necessary actions to implement the resolutions made in the above items.
| V. | Deliberation:
After providing the necessary clarifications and following a thorough analysis of the relevant documents concerning the matters listed
on the agenda, the members of the Board of Directors unanimously approved, without reservations: |
(i) The Management
Report and the accounts presented by the Management regarding the First Quarter of 2024, ended on March 31, 2024;
(ii) The Company's
Quarterly Information ("ITR"), both individual and consolidated, for the period ended on March 31, 2024, accompanied by the
report on the review of quarterly information issued by Ernst & Young Independent Auditors ("E&Y" or "Independent
Auditor"); and
(iii) The approval
and ratification of all acts carried out by the Company's Management for the implementation of the resolutions taken in the above items.
VI.
Signatures:
As there was nothing further to discuss, the meeting was closed for drawing up these minutes, which were read, approved and signed by
the attending members of the Board of Directors. The Board members present also signed a faithful version of these minutes in English
(free translation), which will remain archived at the Company's headquarters.
São Paulo/SP,
May 13, 2024.
Presiding Board:
Constantino
de Oliveira Junior
President |
Renata
Domingues da Fonseca Guinesi
Secretary |
Members of
the Board of Directors:
Constantino
de Oliveira Junior |
Ricardo
Constantino |
Philipp
Schiemer |
Germán
Pasquale Quiroga Vilardo |
|
Marcela
de Paiva Bomfim Teixeira |
SIGNATURE
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
Date: May 16, 2024
GOL LINHAS AÉREAS INTELIGENTES S.A. |
|
|
|
|
By: |
/s/ Mario Tsuwei Liao |
|
|
Name: Mario Tsuwei Liao
Title: Chief Financial and IR Officer |
GOL Linhas Aereas Inteli... (PK) (USOTC:GOLLQ)
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