EDITAL DE CONVOCAÇÃO ASSEMBLEIAS GERAIS ORDINÁRIAS
Data de publicação | 30 Junho 2020 |
Páginas | 143-143 |
Data | 29 Junho 2020 |
Órgão | Ineditoriais,Sindicato Nacional do Comércio Transportador-Revendedor-Retalhista de Combustíveis |
Seção | DO3 |
EDITAL DE CONVOCAÇÃO ASSEMBLEIAS GERAIS ORDINÁRIAS
Pelo presente edital ficam convocadas todas as associadas no gozo de seus direitos para a Assembleia Geral Ordinária que se realizará no próximo dia 20 de julho de 2020, às 10:00 horas, em primeira convocação, ou às 14:00 horas, em segunda convocação, para deliberar sobre os seguintes assuntos: a) leitura e discussão da ata da assembleia anterior; b) alteração de artigos do estatuto; c) assuntos de ordem geral. A assembleia será realizada por videoconferência e as associadas em pleno gozo de seus direitos deverão exercer o direito de voto através da plataforma www.votosonline.com.br, cujo link contendo login e senha individuais será enviado quarenta e oito horas antes do início dos trabalhos.
Pelo presente edital ficam convocadas todas as associadas no gozo de seus direitos para a Assembleia Geral Ordinária que se realizará no próximo dia 20 de julho de 2020, às 10:15 horas, em primeira convocação, ou às 14:15 horas, em segunda convocação, para deliberar sobre os seguintes assuntos: a) leitura e discussão da ata da assembleia anterior; b) apresentação e discussão das contas do exercício financeiro encerrado em 31 de dezembro de 2019, inclusive parecer do Conselho Fiscal e proposta orçamentária para o exercício de 2020; c) assuntos de ordem geral. A assembleia será realizada por...
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