{"id":84665,"date":"2024-02-28T15:53:22","date_gmt":"2024-02-28T15:53:22","guid":{"rendered":"https:\/\/jorgezanoni.com.br\/2019\/?p=84665"},"modified":"2024-02-28T16:19:28","modified_gmt":"2024-02-28T16:19:28","slug":"edital-de-convocacao-ageo-sicredi-centro-oeste-paulista","status":"publish","type":"post","link":"https:\/\/jorgezanoni.com.br\/2019\/edital-de-convocacao-ageo-sicredi-centro-oeste-paulista\/","title":{"rendered":"Edital de Convoca\u00e7\u00e3o &#8211; AGEO Sicredi Centro Oeste Paulista"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong><i>A Sicredi Centro Oeste Paulista leva ao conhecimento p\u00fablico que o seu Presidente convoca os senhores delegados de n\u00facleo para se reunirem em Assembleia Geral Extraordin\u00e1ria e Ordin\u00e1ria, a ser realizada no dia 11 de mar\u00e7o de 2024, conforme hor\u00e1rio e local descritos no documento desta publica\u00e7\u00e3o. Tamb\u00e9m informa que, no documento, constam a ordem do dia, al\u00e9m de informa\u00e7\u00f5es e observa\u00e7\u00f5es pertinentes \u00e0 Assembleia Geral Ordin\u00e1ria e Extraordin\u00e1ria. Acesse e fique por dentro.<\/i><\/strong><\/p>\n<p style=\"text-align: justify;\">COOPERATIVA DE CR\u00c9DITO, POUPAN\u00c7A E INVESTIMENTO DA REGI\u00c3O CENTRO OESTE PAULISTA \u2013 SICREDI CENTRO OESTE PAULISTA<br \/>\nCNPJ N\u00ba 04.463.602\/0001-36<\/p>\n<p style=\"text-align: justify;\">EDITAL DE CONVOCA\u00c7\u00c3O<\/p>\n<p style=\"text-align: justify;\">ASSEMBLEIA GERAL EXTRAORDIN\u00c1RIA E ORDIN\u00c1RIA<\/p>\n<p style=\"text-align: justify;\">O Presidente da Cooperativa de Cr\u00e9dito, Poupan\u00e7a e Investimento da Regi\u00e3o Centro Oeste Paulista &#8211; Sicredi Centro Oeste Paulista, no uso das atribui\u00e7\u00f5es que lhe confere o artigo 14 do Estatuto Social, convoca os senhores delegados de n\u00facleo, que nesta data somam 51 (cinquenta e um), para se reunirem em ASSEMBLEIA GERAL EXTRAORDIN\u00c1RIA E ORDIN\u00c1RIA, a ser realizada no dia 11 de mar\u00e7o de 2024, \u00e0s 19h30 (dezenove horas e trinta minutos), no Quality Hotel &amp; Conv.Center Mar\u00edlia (Hotel Sun Valley), localizado na Rua Aimor\u00e9s, n\u00ba 501, bairro Salgado Filho, na cidade de Mar\u00edlia, Estado de S\u00e3o Paulo, em primeira convoca\u00e7\u00e3o, com a presen\u00e7a de 2\/3 (dois ter\u00e7os) dos delegados; em segunda convoca\u00e7\u00e3o, \u00e0s 20h30 (vinte horas e trinta minutos), com a presen\u00e7a da metade dos delegados mais um, e, em terceira e \u00faltima convoca\u00e7\u00e3o, \u00e0s 21h30 (vinte e uma horas e trinta minutos) com a presen\u00e7a de no m\u00ednimo 10 (dez) delegados para deliberarem sobre a seguinte:<\/p>\n<p style=\"text-align: justify;\">ORDEM DO DIA<br \/>\nEM REGIME DE ASSEMBLEIA GERAL EXTRAORDIN\u00c1RIA<br \/>\n1. Atualiza\u00e7\u00e3o do Regimento Interno do Sicredi (RIS).<br \/>\nEM REGIME DE ASSEMBLEIA GERAL ORDIN\u00c1RIA<br \/>\n1. Presta\u00e7\u00e3o de contas relativas ao exerc\u00edcio encerrado em 31 de dezembro de 2023, compreendendo:<br \/>\na) Relat\u00f3rio da gest\u00e3o;<br \/>\nb) Balan\u00e7o dos dois semestres do correspondente exerc\u00edcio;<br \/>\nc) Demonstrativo dos resultados apurados;<br \/>\nd) Parecer da auditoria externa;<br \/>\ne) Parecer do Conselho Fiscal.<br \/>\n2. Destina\u00e7\u00f5es:<br \/>\na) Destina\u00e7\u00e3o dos Resultados;<br \/>\nb) Destina\u00e7\u00e3o e Ratifica\u00e7\u00e3o dos recursos advindos do Fundo de Assist\u00eancia T\u00e9cnica, Educacional e Social.<br \/>\n3. Aprova\u00e7\u00e3o da Pol\u00edtica de Remunera\u00e7\u00e3o da Diretoria Executiva.<br \/>\n4. Outros assuntos de interesse do quadro social (car\u00e1ter n\u00e3o deliberat\u00f3rio).<\/p>\n<p style=\"text-align: justify;\">Mar\u00edlia\/SP, 26 de fevereiro de 2024.<\/p>\n<p style=\"text-align: justify;\">Jo\u00e3o Alberto Salvi<br \/>\nPresidente<\/p>\n<p style=\"text-align: justify;\">OBSERVA\u00c7\u00d5ES:<br \/>\n1. A Assembleia n\u00e3o se realizar\u00e1 na sede social por falta de acomoda\u00e7\u00f5es.<br \/>\n2. A minuta do Regimento Interno \u2013 RIS da Cooperativa e a Pol\u00edtica de Remunera\u00e7\u00e3o da Diretoria Executiva est\u00e3o dispon\u00edveis no site<br \/>\nhttps:\/\/www.sicredi.com.br\/coop\/centro-oeste-paulista\/assembleias\/<\/p>\n<p><a href=\"https:\/\/jorgezanoni.com.br\/2019\/wp-content\/uploads\/2024\/02\/zz-sicredi-pdf.pdf\">CLIQUE AQUI:\u00a0 sicredi pdf<\/a><\/p>\n<p>CAPA: Ag\u00eancia Sicredi Dracena<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Sicredi Centro Oeste Paulista leva ao conhecimento p\u00fablico que o seu Presidente convoca os senhores delegados de n\u00facleo para se reunirem em Assembleia Geral Extraordin\u00e1ria e Ordin\u00e1ria, a ser realizada no dia 11 de mar\u00e7o de 2024, conforme hor\u00e1rio e local descritos no documento desta publica\u00e7\u00e3o. Tamb\u00e9m informa que, no documento, constam a ordem [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":84666,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[110,116],"tags":[],"class_list":["post-84665","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticiasdestaque","category-politicaeeconomia"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Edital de Convoca\u00e7\u00e3o - AGEO Sicredi Centro Oeste Paulista - Jorge Zanoni<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/jorgezanoni.com.br\/2019\/edital-de-convocacao-ageo-sicredi-centro-oeste-paulista\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Edital de Convoca\u00e7\u00e3o - AGEO Sicredi Centro Oeste Paulista - Jorge Zanoni\" \/>\n<meta property=\"og:description\" content=\"A Sicredi Centro Oeste Paulista leva ao conhecimento p\u00fablico que o seu Presidente convoca os senhores delegados de n\u00facleo para se reunirem em Assembleia Geral Extraordin\u00e1ria e Ordin\u00e1ria, a ser realizada no dia 11 de mar\u00e7o de 2024, conforme hor\u00e1rio e local descritos no documento desta publica\u00e7\u00e3o. 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