{"id":17959,"date":"2019-04-16T10:40:45","date_gmt":"2019-04-16T13:40:45","guid":{"rendered":"https:\/\/www.swedcham.com.br\/events\/coming-events\/convocacao-assembleia-geral-ordinaria\/"},"modified":"2019-04-16T10:43:07","modified_gmt":"2019-04-16T13:43:07","slug":"convocacao-assembleia-geral-ordinaria","status":"publish","type":"product","link":"https:\/\/www.swedcham.com.br\/en\/product\/our-events\/convocacao-assembleia-geral-ordinaria\/","title":{"rendered":"Convoca\u00e7\u00e3o – Assembleia Geral Ordin\u00e1ria"},"content":{"rendered":"

C\u00e2mara de Comercio Sueco-Brasileira, 25\u00a0de abril 2019<\/strong><\/p>\n

S\u00e3o Paulo, 15 de abril de 2019.<\/p>\n

Associados da C\u00e2mara:<\/strong><\/p>\n

Por meio desta, fica V.Sa. convocada a comparecer, em 25 de Abril de 2019, \u00e0s 18:30, na Rua Oscar Freire, 379, Jardins, para apreciar, deliberar e votar em Assembleia Geral Ordin\u00e1ria.<\/p>\n

O Associado poder\u00e1 ser representado por outro associado devidamente munido de instrumento de mandato outorgado pelo representado, conferindo poderes especiais e espec\u00edficos para tal ato.<\/p>\n

Como sempre, convidamos a todos que desejarem usar a Tribuna que apresentem \u00e0 C\u00e2mara suas sugest\u00f5es por escrito antecipadamente.<\/p>\n

Call notice \u2013 General Assembly \u2013 Swedish Brazilian Chamber of Commerce, April 25th, 2019<\/strong><\/p>\n

S\u00e3o Paulo, April 15th, 2019.<\/p>\n

Members of Swedcham:<\/strong><\/p>\n

We invite you hereby to join us on April 25th, 2019 at 18.30, at Rua Oscar Freire, 379, Jardins, for analyzing, deciding and voting in the Ordinary General Assembly.<\/p>\n

The member may be represented by another member duly empowered by means of power granted by the represented, with special and specific powers for this act.<\/p>\n

As always, we invite all who wish to make use of the free tribune to present to the Chamber their suggestions in written form before.<\/p>\n

ORDEM DO DIA \/AGENDA<\/strong><\/p>\n

1. Abertura dos Trabalhos \/ Opening<\/p>\n

2. Aprova\u00e7\u00e3o da Ordem do Dia\/ Approval of Agenda<\/p>\n

3. Aprecia\u00e7\u00e3o e Aprova\u00e7\u00e3o do Relat\u00f3rio Anual 2018\/ Presentation and Approval of Annual Report 2018<\/p>\n

4. Aprecia\u00e7\u00e3o e aprova\u00e7\u00e3o das contas dos administradores por meio do exame do balan\u00e7o patrimonial e do resultado econ\u00f4mico, relacionados ao exerc\u00edcio anual de 2018 e relat\u00f3rio dos auditores \/ Presentation and Approval of Officers\u2019 Accounts through analysis of balance sheet and Profit and Loss accounts, related to the annual year of 2018 and to auditors\u2019 report.<\/p>\n

5. Aprova\u00e7\u00e3o da lista dos membros da Diretoria e Conselho Fiscal 2019 \/ Approval of Board Member\u2019s list and Fiscal Council 2019<\/p>\n

6. Aprova\u00e7\u00e3o do Ajuste das Taxas Associativas \/ Approval of membership fees\u2019 adjustment<\/p>\n

7. Information regarding proposed new Chairman of the Board<\/p>\n

8. Questions and answers<\/p>\n

9. Encerramento dos Trabalhos \/ Closing of session<\/p>\n

Atenciosamente,<\/p>\n

C\u00c2MARA DE COM\u00c9RCIO SUECO-BRASILEIRA
\nSWEDISH BRAZILIAN CHAMBER OF COMMERCE<\/p>\n

Nils E. G. Grafstr\u00f6m<\/p>\n

Presidente\/ Chairman<\/p>\n

Ap\u00f3s a Assembleia os associados s\u00e3o bem-vindos para uma recep\u00e7\u00e3o informal!
\nThe General Assembly will be followed by an informal get-together!<\/strong><\/p>\n

RSVP: eventos@swedcham.com.br<\/a>– Viviane ou para jonas@swedcham.com.br-<\/a> Jonas, at\u00e9 o dia 23 de abril.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u00e2mara de Comercio Sueco-Brasileira, 25\u00a0de abril 2019 S\u00e3o Paulo, 15 de abril de 2019. Associados da C\u00e2mara: Por meio desta,<\/p>\n","protected":false},"featured_media":0,"template":"","meta":[],"product_brand":[],"product_cat":[228],"product_tag":[],"class_list":{"0":"post-17959","1":"product","2":"type-product","3":"status-publish","5":"product_cat-our-events","7":"first","8":"instock","9":"shipping-taxable","10":"product-type-simple"},"_links":{"self":[{"href":"https:\/\/www.swedcham.com.br\/en\/wp-json\/wp\/v2\/product\/17959","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.swedcham.com.br\/en\/wp-json\/wp\/v2\/product"}],"about":[{"href":"https:\/\/www.swedcham.com.br\/en\/wp-json\/wp\/v2\/types\/product"}],"wp:attachment":[{"href":"https:\/\/www.swedcham.com.br\/en\/wp-json\/wp\/v2\/media?parent=17959"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/www.swedcham.com.br\/en\/wp-json\/wp\/v2\/product_brand?post=17959"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/www.swedcham.com.br\/en\/wp-json\/wp\/v2\/product_cat?post=17959"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/www.swedcham.com.br\/en\/wp-json\/wp\/v2\/product_tag?post=17959"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}