EDITAL DE CONVOCAÇÃO ASSEMBLEIAs GERAis ORDINÁRIAs E EXTRAORDINÁRIA
Data | 02 Abril 2019 |
Páginas | 146-146 |
Data de publicação | 03 Abril 2019 |
Órgão | Ineditoriais,FUNDO GARANTIDOR DO COOPERATIVISMO DE CRÉDITO |
Seção | DO3 |
CNPJ 19.990.300/0001-93
EDITAL DE CONVOCAÇÃO ASSEMBLEIAs GERAis ORDINÁRIAs E EXTRAORDINÁRIA
O Presidente do Conselho de Administração do Fundo Garantidor do Cooperativismo de Crédito - FGCoop, na forma dos artigos 19 e 22 do Estatuto do Fundo, convoca as instituições associadas, representadas conforme artigo 15 do mesmo Estatuto, para Assembleia Geral Ordinária e Extraordinária, que acontecerá no dia 17 de abril de 2019, no SAUS Quadra 4, Bloco I, Lote 3, Brasília - DF, para deliberar sobre a seguinte ordem do dia:
- Em Assembleia Geral Ordinária, em primeira convocação, às 9h, com a presença de, no mínimo, 2/3 (dois terços) das unidades de voto das instituições associadas ou, não havendo o quórum na primeira convocação, sem segunda convocação, às 9h30, com a presença de, no mínimo, 1/3 (um terço) das unidades de voto das instituições associadas:
a) Prestação de contas dos administradores e demonstrações financeiras do...
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