EDITAL DE CONVOCAÇÃO
| Data de publicação | 15 Julho 2021 |
| Data | 14 Julho 2021 |
| Páginas | 247-247 |
| Órgão | Ineditoriais,JK GESTÃO DE ANESTESIOLOGIA |
| Seção | DO3 |
EDITAL DE CONVOCAÇÃO
ASSEMBLÉIA GERAL
Edital de Convocação para Assembleia Geral Extraordinária. Ficam convocados os Srs, Sócios quotistas da JK - Gestão de Anestesiologia Ltda, para se reunirem em Assembleia Geral Extraordinária a ser realizada por meio digital no dia 23/07/2021, às 10h, em primeira chamada e às 10h30min em segunda chamada, na sede da Sociedade na Avenida Coronel Marcos Konder, nº 1177, sala 1001, Bairro Centro, CEP 88301-303 na cidade de Itajaí/SC, para tratar da seguinte ordem do dia: a) Deliberar sobre a distribuição de lucros da Sociedade de forma desproporcional, nos termos do §...
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