TERCEIROS - EDITAL DE CONVOCAÇÃO ASSEMBLEIA EXTRAORDINÁRIA 2022
Data de publicação | 31 Outubro 2022 |
Número da edição | 28363 |
EDITAL DE CONVOCAÇÃO
ASSEMBLÉIA GERAL EXTRAORDINÁRIA DA COOPERATIVA MISTA DOS PRODUTORES AGROPECUARISTAS DE ITIQUIRA E REGIAO - COOPER UNA
CNPJ - Nº. 11.967.613/0001-19 - NIRE 51400009554
O presidente da COOPERATIVA MISTA DOS PRODUTORES AGROPECUARISTAS DE ITIQUIRA E REGIAO - COOPER UNA, no uso das atribuições que lhe confere o Estatuto Social, convoca os associados, que nesta data são em número de 20 (vinte) associados, em condições de votar, para se reunirem em Assembleia Geral Extraordinária, a realizar-se de acordo com os indicativos abaixo:
DATA: 07 de novembro de 2022
LOCAL: na sede da cooperativa situada a Av. Álvaro José Monteiro, 1040, (antiga Av. Corumbá) centro, em Itiquira-MT.
HORÁRIO: Às 17:00 (dezessete horas) em 1ª (primeira) convocação com a presença de 2/3 dos Cooperados com direito a voto; ou às 18:00 (dezoito horas) em 2ª (Segunda) convocação com a presença de metade mais um dos Cooperados com direito a voto, ou às 19:00 (dezenove horas) em 3ª (terceira) e última convocação com a presença de no mínimo 10 (dez) cooperados com direito a voto.
ORDEM DO DIA:
I - Prestação de contas dos órgãos de administração, acompanhada do parecer do Conselho Fiscal, compreendendo:
a) Relatório de Gestão;
b) Balanço Patrimonial;
c) Demonstrativo das sobras ou perdas decorrentes da insuficiência das contribuições para a cobertura das despesas da sociedade;
d) Parecer do Conselho Fiscal;
e) Plano de atividades da Cooperativa para o exercício seguinte.
II - Destinação das sobras apuradas ou rateio das perdas;
III - Eleição e posse dos componentes do Conselho de Administração,
IV - Eleição e posse dos componentes do Conselho Fiscal;
Itiquira-MT, 28 de outubro de 2022
Carlos José de Souza
Presidente
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