Empresas Privadas. PARSEC ED AGOE
| Data de publicação | 01 Julho 2020 |
| Seção | PUBLICAÇÕES PARTICULARES |
PARSEC CORRETORA DE SEGUROS LTDA.
CNPJ/MF Nº 02.758.654/0001-04
EDITAL DE CONVOCAÇÃO DA ASSEMBLEIA
VIRTUAL GERAL ORDINÁRIA E EXTRAORDINÁRIA
A Administração convoca os senhores quotistas a se reunirem em Assembleia Geral Ordinária e Extraordinária, a ser realizada no dia 13 de julho de 2020, às 14h30min mediante Vídeo Conferência, na plataforma Google Meet, (LINK: https://meet.google.com/wah-ouzs-rie ) para deliberar sobre a seguinte ordem do dia: I- Prestação das contas dos administradores, exame, discussão e votação das demonstrações financeiras relativas ao exercício social encerrado em 31.12.2019; II - Destinação e distribuição de lucros de 2019; III - Alteração da Cláusula Sexta do Contrato Social, para inclusão da possibilidade de realização de assembleias gerais e reuniões de sócios nas modalidades online e semipresenciais bem como para prever que as reuniões presenciais possam ocorrer em local diverso da sede social; IV - Alteração do endereço da matriz, inscrita no CNPJ nº. 02.758.654/0001-04, para adequação à nova nomenclatura definida pela Prefeitura de Goiânia; V - Consolidação do Contrato Social. Os Quotistas poderão optar por participar pessoalmente...
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