Modelo de edital de convocação (S.A.)
Autor | José Gilmar Bertolo |
Páginas | 246-247 |
Page 246
FULANO E BELTRANO S.A
CNPJ n. .................
SOCIEDADE ANÔNIMA DE CAPITAL ABERTO
ASSEMBLEÍA GERAL EXTRAORDINÁRIA
EDITAL DE CONVOCAÇÃO
Ficam convidados os senhores acionistas desta Sociedade para se reunirem em Assembleia Geral Extraordinária, a realizar-se no dia... de ......... de ...., às 10 (dez) horas, em sua sede social, situada na Rua ......................, n. ......, na cidade de .................., Estado de.................., a fim de discutir e deliberar sobre a seguinte ordem do dia:
-
Proposta do Conselho de Administração relativa a:
-
aumento do Capital Social de R$ ............ , .. (.........................) para R$ ............ , .. (.............................), por bonificação de ações, mediante a emissão de R$ .......... , .. (......................) de ações, sendo: R$ .......... , .. (......................) ordinárias e R$.......... , .. (......................) preferenciais, sem direito a voto, todas do valor nominal unitário de R$ ...... , .. (........................), com o aproveitamento dos seguintes recursos: R$ ............ , ..(............................) da conta "Ágio na venda de ações"; R$............ , .. (.....................) da conta "Reserva para Aumento de Capital"; R$ ............ , .. (.......................) da conta "Lucros Acumulados".
-
aumento do Capital Social de R$ ............ , .. (.............................) para R$ ............ , .. (.............................), por subscrição e emissão de R$ ........ , .. (..................) de ações, exclusivamente preferenciais, sem direito a voto, a serem subscritas em paridade de condições pelos senhores acionistas, pelo valor nominal de R$ .......... , .. (.......................), mais ágio de R$ ......... , .. (....................) por ação, integralizadas em dinheiro, mediante o pagamento no ato da subscrição de 30% (trinta por cento) do valor das ações subscritas e os restantes 70% (setenta por cento) do referido valor em duas parcelas, sendo a primeira, 35% (trinta e cinco por cento), vencível até .../.../....., e a segunda, de ... % (................ por cento), vencível até .../.../..... .
Page 247
-
-
Alterações...
Para continuar a ler
PEÇA SUA AVALIAÇÃO- Petições Forenses Anotadas
- Modelos de Atas
- Ata de assembleia geral de constituição de sociedade anônima por subscrição particular de seu capital
- Ata síntese ou sumário de ata de S.A. para publicar em jornal
- Ata de reunião de conselho de administração de S.A. para publicar em jornal
- Ata sumária da assembleia geral ordinária (de S.A.)
- Modelo de edital de convocação (S.A.)
- Ata de assembleia dos sócios
- Ata de fundação de sociedade esportiva e recreativa
- Ata de condomínio
- Ata da sessão ordinária da sessão legislativa (Cãmara Municipal)
- Ata declaratória da sessão ordinária da sessão legislativa ordinária da legislatura (Câmara Municipal)
Subscribers can access the reported version of this case.
You can sign up for a trial and make the most of our service including these benefits.
Por que se inscrever na vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Subscribers are able to see a list of all the cited cases and legislation of a document.
You can sign up for a trial and make the most of our service including these benefits.
Por que se inscrever na vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Subscribers are able to see a list of all the documents that have cited the case.
You can sign up for a trial and make the most of our service including these benefits.
Por que se inscrever na vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Os assinantes podem ver as versões revisadas da legislação com emendas
You can sign up for a trial and make the most of our service including these benefits.
Por que se inscrever na vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Subscribers are able to see any amendments made to the case.
You can sign up for a trial and make the most of our service including these benefits.
Por que se inscrever na vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Subscribers are able to see a visualisation of a case and its relationships to other cases. An alternative to lists of cases, the Precedent Map makes it easier to establish which ones may be of most relevance to your research and prioritise further reading. You also get a useful overview of how the case was received.
Por que se inscrever na vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Subscribers are able to see the list of results connected to your document through the topics and citations Vincent found.
You can sign up for a trial and make the most of our service including these benefits.
Por que se inscrever na vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.