{"id":28304,"date":"2025-04-08T15:53:02","date_gmt":"2025-04-08T18:53:02","guid":{"rendered":"https:\/\/www.swedcham.com.br\/?post_type=product&p=28304"},"modified":"2025-04-11T16:35:20","modified_gmt":"2025-04-11T19:35:20","slug":"assembleia-geral-ordinaria-general-assembly","status":"publish","type":"product","link":"https:\/\/www.swedcham.com.br\/en\/product\/our-events\/assembleia-geral-ordinaria-general-assembly\/","title":{"rendered":"Assembleia Geral Ordin\u00e1ria – General Assembly"},"content":{"rendered":"\n
Associados da C\u00e2mara:<\/strong>

Por meio desta, fica V.Sa. convocada a participar, em 10\u00a0de abril de 2025, \u00e0s 18:00<\/strong>, para apreciar, deliberar e votar em Assembleia Geral Ordin\u00e1ria.

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.

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

A Assembleia Geral Ordin\u00e1ria ser\u00e1 h\u00edbrida. O associado pode escolher entre ir at\u00e9 \u00e0 C\u00e2mara ou participar via plataforma Zoom. O link ser\u00e1 enviado para todos que confirmarem presen\u00e7a.<\/strong>
\u00a0
Call notice \u2013 General Assembly\u00a0

Swedish Brazilian Chamber of Commerce<\/strong>


Members of Swedcham:<\/strong>

We invite you hereby to join us on April 10th, 2025, at 18.00<\/strong>, for analyzing, deciding and voting in the Ordinary General Assembly.

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.

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.

ORDEM DO DIA \/AGENDA<\/strong>

1. Abertura dos Trabalhos \/ Opening

2. Aprova\u00e7\u00e3o da Ordem do Dia\/ Approval of Agenda
\u00a0
3. Aprecia\u00e7\u00e3o e Aprova\u00e7\u00e3o do Relat\u00f3rio Anual 2024\/ Presentation and Approval of Annual Report 2024

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 2024 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 2024 and to auditors\u2019 report.

5. Aprova\u00e7\u00e3o dos membros da Diretoria e Conselho Fiscal\u00a0 \/ Approval of Board Members and Fiscal Council.

5. Reajuste das taxas associativas a partir de 05\/2025\/ adjustment of\u00a0 membership fees from 05\/2025

7.\u00a0Outros assuntos\/ other matters

8.\u00a0Encerramento dos Trabalhos \/ Closing of session

Atenciosamente,

C\u00c2MARA DE COM\u00c9RCIO SUECO-BRASILEIRA
SWEDISH BRAZILIAN CHAMBER OF COMMERCE

Sergio Quiroga da Cunha
Presidente\/ Chairman

Ap\u00f3s\u00a0a\u00a0Assembleia\u00a0os associados s\u00e3o bem-vindos para uma recep\u00e7\u00e3o informal!
The General Assembly will be followed by an informal get-together!<\/strong>

RSVP:\u00a0eventos@swedcham.com.br<\/a>\u00a0– Viviane ou para jonas@swedcham.com.br <\/a>– Jonas, at\u00e9 o dia 09 de abril.<\/td><\/tr><\/tbody><\/table><\/figure>\n","protected":false},"excerpt":{"rendered":"

Associados da C\u00e2mara: Por meio desta, fica V.Sa. convocada a participar, em 10\u00a0de abril de 2025, \u00e0s 18:00, para apreciar,<\/p>\n","protected":false},"featured_media":28301,"template":"","meta":[],"product_brand":[],"product_cat":[228],"product_tag":[],"class_list":{"0":"post-28304","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\/28304","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\/28301"}],"wp:attachment":[{"href":"https:\/\/www.swedcham.com.br\/en\/wp-json\/wp\/v2\/media?parent=28304"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/www.swedcham.com.br\/en\/wp-json\/wp\/v2\/product_brand?post=28304"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/www.swedcham.com.br\/en\/wp-json\/wp\/v2\/product_cat?post=28304"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/www.swedcham.com.br\/en\/wp-json\/wp\/v2\/product_tag?post=28304"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}