{"id":22703,"date":"2021-04-15T08:51:27","date_gmt":"2021-04-15T11:51:27","guid":{"rendered":"https:\/\/www.swedcham.com.br\/events\/coming-events\/convocacao-assembleia-geral-ordinaria-online\/"},"modified":"2021-04-15T08:53:16","modified_gmt":"2021-04-15T11:53:16","slug":"convocacao-assembleia-geral-ordinaria-online","status":"publish","type":"product","link":"https:\/\/www.swedcham.com.br\/en\/product\/our-events\/convocacao-assembleia-geral-ordinaria-online\/","title":{"rendered":"Convoca\u00e7\u00e3o – Assembleia Geral Ordin\u00e1ria online"},"content":{"rendered":"
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\"\"<\/p>\n

Convoca\u00e7\u00e3o – Assembleia Geral Ordin\u00e1ria<\/strong><\/p>\n


\nC\u00e2mara de Com\u00e9rcio Sueco-Brasileira, 27\u00a0de abril de 2021.<\/strong><\/p>\n

S\u00e3o Paulo, 16 de abril de 2021.<\/p>\n

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

Por meio desta, fica V.Sa. convocada a participar online<\/strong>, em 27 de Abril de 2021, \u00e0s 17:30,\u00a0 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 27th, 2021<\/strong><\/p>\n

S\u00e3o Paulo, April 16th, 2021.<\/p>\n

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

We invite you hereby to join us online April 27th, 2021, at 17.30, 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 2020\/ Presentation and Approval of Annual Report 2020<\/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 2020 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 2020 and to auditors\u2019 report.<\/p>\n

5. Aprova\u00e7\u00e3o da lista dos membros da Diretoria e Conselho Fiscal 2021 \/ Approval of Board Member\u2019s list and Fiscal Council 2021<\/p>\n

6. Reajuste das taxas associativas a partir de 05\/2021\/ adjustment of\u00a0 membership fees from 05\/2021<\/p>\n

7. Altera\u00e7\u00e3o do estatuto\/ Change in the statute<\/p>\n

8.\u00a0Outros assuntos\/ other matters<\/p>\n

9.\u00a0Encerramento dos Trabalhos \/ Closing of session<\/p>\n

Atenciosamente,<\/p>\n

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

Sergio Quiroga da Cunha<\/p>\n

Presidente\/ Chairman<\/p>\n

RSVP: eventos@swedcham.com.br<\/a>– Viviane ou para jonas@swedcham.com.br-<\/a> Jonas, at\u00e9 o dia 27 de abril.<\/p>\n

\u00a0A Assembleia Geral Ordin\u00e1ria ser\u00e1 feita virtualmente na plataforma Zoom.
\nO link ser\u00e1 enviado para todos que confirmarem presen\u00e7a.<\/strong><\/p>\n<\/div>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Convoca\u00e7\u00e3o – Assembleia Geral Ordin\u00e1ria C\u00e2mara de Com\u00e9rcio Sueco-Brasileira, 27\u00a0de abril de 2021. S\u00e3o Paulo, 16 de abril de 2021.<\/p>\n","protected":false},"featured_media":0,"template":"","meta":[],"product_brand":[],"product_cat":[228],"product_tag":[],"class_list":{"0":"post-22703","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\/22703","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=22703"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/www.swedcham.com.br\/en\/wp-json\/wp\/v2\/product_brand?post=22703"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/www.swedcham.com.br\/en\/wp-json\/wp\/v2\/product_cat?post=22703"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/www.swedcham.com.br\/en\/wp-json\/wp\/v2\/product_tag?post=22703"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}