Edital de ConvocaçãoAssembleia Geral Extraordinária
| Data | 29 Outubro 2021 |
| Data de publicação | 03 Novembro 2021 |
| Páginas | 224-224 |
| Órgão | Ineditoriais,TELEBRASIL - ASSOCIAÇÃO BRASILEIRA DE TELECOMUNICAÇÕES |
| Section | DO3 |
Edital de ConvocaçãoAssembleia Geral Extraordinária
O Presidente do Conselho de Administração da TELEBRASIL - Associação Brasileira de Telecomunicações, sediada na Av. Pasteur, 383, Urca, Rio de Janeiro - RJ, CEP: 22.290-240, inscrita no CNPJ/MF sob o nº 42.355.537/0001-14, no uso das atribuições que lhes são conferidas pelo Estatuto Social, em especial pelos seus arts. 21 a 28 combinado com art.34, inciso IX, art. 47, inciso XI e art. 62, CONVOCA as empresas Associadas para participar da Assembleia Geral Extraordinária - AGE para Alteração Estatutária a ser realizada em 03 de dezembro de 2021 (6ª feira) às 11:00h em 1ª convocação, com a maioria absoluta das associadas com direito a voto e, às 12:00h em 2ª convocação, com pelo menos 1/3 (um terço) das associadas, na sede da entidade (endereço acima) e por videoconferência em razão da pandemia causada pelo novo coronavírus através do link...
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