{"id":64671,"date":"2021-11-09T16:17:24","date_gmt":"2021-11-09T16:17:24","guid":{"rendered":"http:\/\/www.noticiasradioreflejos.com.ar\/2021\/?p=64671"},"modified":"2021-11-09T16:17:24","modified_gmt":"2021-11-09T16:17:24","slug":"convocatoria-a-asamblea-gral-ordinaria-en-la-celt","status":"publish","type":"post","link":"https:\/\/www.noticiasradioreflejos.com.ar\/2021\/convocatoria-a-asamblea-gral-ordinaria-en-la-celt\/","title":{"rendered":"Convocatoria a Asamblea Gral. Ordinaria en la CELT."},"content":{"rendered":"

CONVOCATORIA<\/p>\n

Sr. Asociado:<\/p>\n

En cumplimiento de lo establecido en la Ley de Cooperativas N9<\/sup> 20.337, y de acuerdo con los art\u00edculos 379<\/sup> al 489<\/sup> y concordantes de nuestro Estatuto Social Reformado en vigencia, convocamos a Ud. a la ASAMBLEA GENERAL ORDINARIA, que se celebrar\u00e1 el d\u00eda 13 de diciembre de 2021, a las 13:00 hs, en la sede de la Cooperativa El\u00e9ctrica Ltda. de Tornquist ( sita en Avda. Moreno 53 de la ciudad de Tornquist, Pe\u00eda, de Buenos Aires) para tratar el siguiente:<\/p>\n

ORDEN DEL DIA<\/p>\n

    \n
  1. – Designaci\u00f3n de dos (2) asamble\u00edstas para que conjuntamente con el Presidente y el Secretario aprueben y firmen el Acta de Asamblea.-<\/li>\n
  2. – Consideraci\u00f3n de la Memoria.<\/li>\n
  3. -Balance General, Cuadro de Resultados, Cuadros Anexos, Estado de Evoluci\u00f3n del Patrimonio Neto, Informe del Auditor e Informe del S\u00edndico, Proyecto de Distribuci\u00f3n del Excedente y destino del Ajuste de Capital correspondiente al 639<\/sup> Ejercicio Econ\u00f3mico Social comprendido entre el 01 de Setiembre de 2020 y el 31 de Agosto 2021.-<\/li>\n
  4. – Designaci\u00f3n de una comisi\u00f3n de tres (3) asociados para recibir y escrutar los votos de la elecci\u00f3n de miembros componentes del Consejo de Administraci\u00f3n.-<\/li>\n
  5. -Elecci\u00f3n de cuatro (4) Consejeros Titulares por tres (3) a\u00f1os, en reemplazo de: Benito Alberto Rubio, V\u00edctor Ant\u00f3n, Karen Callava, Santiago V\u00e1zquez por finalizaci\u00f3n de mandato.- Elecci\u00f3n de cuatro (4) Consejeros Suplentes por un (1) a\u00f1o, por finalizaci\u00f3n de mandato. Elecci\u00f3n de un (1) S\u00edndico Titular, en reemplazo Hugo Ledesma Arrieta y un (1) S\u00edndico Suplente en reemplazo de Marcos Toy ambos por un (1) a\u00f1o, por finalizaci\u00f3n de mandato.-<\/li>\n<\/ol>\n

    Mar\u00eda L. Barrenechea
    \nSecretario<\/p>\n

    Nota: Ley 20.337: <\/strong>Las Asambleas se realizar\u00e1n v\u00e1lidamente, sea cual fuere el n\u00famero de asistentes, una hora despu\u00e9s de la fijada en la convocatoria, si antes no se hubiera reunido la mitad m\u00e1s uno de los asociados.-<\/p>\n","protected":false},"excerpt":{"rendered":"

    CONVOCATORIA<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26],"tags":[],"class_list":["post-64671","post","type-post","status-publish","format-standard","hentry","category-sociedad"],"yoast_head":"\nConvocatoria a Asamblea Gral. Ordinaria en la CELT. - Noticias Radio Reflejos<\/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:\/\/www.noticiasradioreflejos.com.ar\/2021\/convocatoria-a-asamblea-gral-ordinaria-en-la-celt\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Convocatoria a Asamblea Gral. 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