{"id":26352,"date":"2023-03-31T15:29:57","date_gmt":"2023-03-31T18:29:57","guid":{"rendered":"https:\/\/www.swedcham.com.br\/?post_type=product&p=26352"},"modified":"2023-03-31T15:33:18","modified_gmt":"2023-03-31T18:33:18","slug":"assembleia-geral-ordinaria-2","status":"publish","type":"product","link":"https:\/\/www.swedcham.com.br\/en\/product\/our-events\/assembleia-geral-ordinaria-2\/","title":{"rendered":"Assembl\u00e9ia\u00a0Geral Ordin\u00e1ria"},"content":{"rendered":"

Convoca\u00e7\u00e3o para Assembl\u00e9ia\u00a0Geral Ordin\u00e1ria<\/span>
\nC\u00e2mara de Com\u00e9rcio Sueco-Brasileira, 27 de abril de 2023.<\/strong><\/span><\/p>\n

S\u00e3o Paulo, 13 de abril de 2023.<\/span><\/p>\n

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

Por meio desta, fica V.Sa. convocada a participar online<\/strong>, em 27 de Abril de 2023, \u00e0s 17:30,\u00a0 para apreciar, deliberar e votar em Assembleia Geral Ordin\u00e1ria.<\/span><\/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.<\/span><\/p>\n

Como sempre, convidamos a todos que desejarem usar a Tribuna que apresentem \u00e0 C\u00e2mara suas sugest\u00f5es por escrito antecipadamente.<\/span>
\n\u00a0<\/span>
\nCall notice \u2013 General Assembly \u2013 Swedish Brazilian Chamber of Commerce, April 27th, 2023<\/strong><\/span><\/p>\n

S\u00e3o Paulo, April 13th, 2023.<\/span><\/p>\n

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

We invite you hereby to join us online April 27th, 2023, at 17.30, for analyzing, deciding and voting in the Ordinary General Assembly.<\/span><\/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.<\/span><\/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.<\/span><\/p>\n

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

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

2. Aprova\u00e7\u00e3o da Ordem do Dia\/ Approval of Agenda<\/span>
\n\u00a0<\/span>
\n3. Aprecia\u00e7\u00e3o e Aprova\u00e7\u00e3o do Relat\u00f3rio Anual 2022\/ Presentation and Approval of Annual Report 2022<\/span><\/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 2022 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 2022 and to auditors\u2019 report.<\/span><\/p>\n

5. Aprova\u00e7\u00e3o dos membros da Diretoria e Conselho Fiscal 2023 \/ Approval of Board Member\u2019s and Fiscal Council 2023<\/span><\/p>\n

6. Reajuste das taxas associativas a partir de 05\/2023\/ adjustment of\u00a0 membership fees from 05\/2023<\/span><\/p>\n

7.\u00a0Outros assuntos\/ other matters<\/span><\/p>\n

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

Atenciosamente,<\/span><\/p>\n

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

Sergio Quiroga da Cunha<\/span><\/p>\n

Presidente\/ Chairman<\/span><\/p>\n

RSVP: eventos@swedcham.com.br<\/a>\u00a0– Viviane ou para jonas@swedcham.com.br <\/a>– Jonas, at\u00e9 o dia 26 de abril.<\/span><\/p>\n

A Assembleia Geral Ordin\u00e1ria <\/strong>ser\u00e1 h\u00edbrida. O associado pode escolher entre ir at\u00e9 \u00e0 C\u00e2mara ou participar virtualmente na plataforma Zoom. O link ser\u00e1 enviado para todos que confirmarem presen\u00e7a.<\/strong><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Convoca\u00e7\u00e3o para Assembl\u00e9ia\u00a0Geral Ordin\u00e1ria C\u00e2mara de Com\u00e9rcio Sueco-Brasileira, 27 de abril de 2023. S\u00e3o Paulo, 13 de abril de 2023.<\/p>\n","protected":false},"featured_media":25288,"template":"","meta":[],"product_brand":[],"product_cat":[228],"product_tag":[],"class_list":{"0":"post-26352","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-our-events","8":"first","9":"instock","10":"shipping-taxable","11":"product-type-simple"},"_links":{"self":[{"href":"https:\/\/www.swedcham.com.br\/en\/wp-json\/wp\/v2\/product\/26352","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:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.swedcham.com.br\/en\/wp-json\/wp\/v2\/media\/25288"}],"wp:attachment":[{"href":"https:\/\/www.swedcham.com.br\/en\/wp-json\/wp\/v2\/media?parent=26352"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/www.swedcham.com.br\/en\/wp-json\/wp\/v2\/product_brand?post=26352"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/www.swedcham.com.br\/en\/wp-json\/wp\/v2\/product_cat?post=26352"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/www.swedcham.com.br\/en\/wp-json\/wp\/v2\/product_tag?post=26352"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}