EDITAL DE CONVOCAÇÃO ASSEMBLÉIA GERAL EXTRAORDINÁRIA 1ª 2ª e 3ª CONVOCAÇÕES (41596)
| Data de publicação | 09 Abril 2021 |
| Número de origem | 41596 |
| Seção | PUBLICAÇÕES DIVERSAS |
ITO - AM
INSTITUTO DE TRAUMATO-ORTOPEDIA DO AMAZONAS S/S LTDA.
CNPJ 11.439.746/0001-12
Av. Mário Ypiranga Monteiro nº 315 B, Edifício The Office, Sala 917, 9º Andar - Adrianópolis
CEP 69.057-000 - Tel./Fax: (92)3236-8223 - Manaus - Amazonas
Email: ito-am@hotmail.com
EDITAL DE CONVOCAÇÃO
ASSEMBLÉIA GERAL EXTRAORDINÁRIA
1ª 2ª e 3ª CONVOCAÇÕES
O Diretor Presidente do ITO-AM INSTITUTO DE TRAUMATO ORTOPEDIA DO AMAZONAS S.S. LTDA, pessoa jurídica de direito privado, inscrita no CNPJ sob o nº 11.439.746/0001-12, no uso de suas atribuições (Cláusula Oitava, “a” do Contrato Social), torna pública a CONVOCAÇÃO dos senhores sócios, para reunirem-se em ASSEMBLÉIA GERAL EXTRAORDINÁRIA, a ser REALIZADA NO DIA 19 DE ABRIL DE 2021 (SEGUNDA-FEIRA), no Auditório da Universidade Nilton Lins, sito na Av. Professor Nilton Lins, nº 3259 - Parque das Laranjeiras , em 1ª CONVOCAÇÃO, às 18:30h, com a presença mínima de sócios que, em conjunto, representarem a titularidade de setenta e cinco por cento (75%) do capital social; em 2ª CONVOCAÇÃO, às 19:00h, com a presença de sócios que, em conjunto, representem...
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