Convocações. DOE - GOIAS TELECOMUNICAÇÃO
| Data de publicação | 24 Agosto 2021 |
| Seção | PODER EXECUTIVO |
GOIÁS TELECOMUNICAÇÕES S.A. - GoiásTelecom
CNPJ 10.268.439/0001-53 - NIRE - 52101890745
COMPANHIA DE CAPITAL FECHADO
EDITAL DE CONVOCAÇÃO
ASSEMBLEIA GERAL ORDINÁRIA
Estão convocados os senhores acionistas da GOIÁS TELECOMUNICAÇÕES S.A. - Goiás Telecom, a se reunirem em Assembléia Geral Ordinária, na forma da Lei nº 6.404, de 15.12.1976, normas da Comissão de Valores Mobiliários (CVM) e do Estatuto Social, de 17.05.2018. Em detrimento da impossibilidade de realização em sua sede social, na Via Secundária 07 com Via Primária 01, quadra 01, lote 01, Distrito Agroindustrial de Goianira, Município de Goianira-GO, CEP: 75.370-000, a Assembléia será realizada na Rua João de Abreu esquina com Rua 9, nº 192, Edifício ATON Business Style, 15º Pavimento, Salas 154~157 B, Setor Oeste, Goiânia-GO, CEP.: 74.120-110, Fone: (062) 3089-07383 Estado de Goiás, às 09:00 (nove) horas do dia 27 (vinte e sete) de agosto de 2021, para deliberar sobre a seguinte ordem do dia:
A. ASSEMBLÉIA GERAL ORDINÁRIA
A1. Prestação, apreciação e aprovação das contas do exercício de 2020;
A2. Apreciação e aprovação do Código de Conduta e Ética;
A3. Apreciação e aprovação do Regimento Interno do Conselho de Administração;
A4. Apreciação e aprovação do Regimento Interno do Conselho Fiscal;
A5. Remuneração do Conselho Administrativo.
B. ASSEMBLÉIA GERAL EXTRAORDINÁRIA
B1. Outros assuntos de interesse da Sociedade Anônima.
INSTRUÇÕES GERAIS
a) A Proposta da Administração, referente as matérias à serem debatidas, encontra-se à disposição no local de realização da Assembleia.
Goiânia, 19 de agosto de 2021.
Hipólito Prado dos Santos
Diretor-Presidente
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