{"id":70056,"date":"2022-04-01T11:31:17","date_gmt":"2022-04-01T11:31:17","guid":{"rendered":"http:\/\/www.noticiasradioreflejos.com.ar\/2021\/?p=70056"},"modified":"2022-04-01T11:31:17","modified_gmt":"2022-04-01T11:31:17","slug":"coopersive-ltda-convocatoria-a-asamblea-general-ordinaria","status":"publish","type":"post","link":"https:\/\/www.noticiasradioreflejos.com.ar\/2021\/coopersive-ltda-convocatoria-a-asamblea-general-ordinaria\/","title":{"rendered":"Coopersive LTDA. – Convocatoria a Asamblea General Ordinaria"},"content":{"rendered":"

Dando cumplimiento a lo dispuesto por el Estatuto Social, CONVOCAMOS a los se\u00f1ores asociados de \u201cC.O.O.P.E.R.S.I.V.E. COOPERATIVA DE ELECTRICIDAD, SERVICIOS P\u00daBLICOS, CONSUMO, CR\u00c9DITO Y VIVIENDA DE SIERRA DE LA VENTANA LTDA.\u00bb, a la ASAMBLEA GENERAL ORDINARIA, para el d\u00eda viernes 29 de abril de 2022 a las 14 horas, en el Sal\u00f3n de Usos M\u00faltiples de la sede social de Coopersive Ltda., sito en la calle Avda. San Mart\u00edn 60 de nuestra localidad, a los efectos de considerar el siguiente:<\/p>\n

 <\/p>\n

ORDEN DEL D\u00cdA<\/u><\/strong><\/p>\n

1 – Designaci\u00f3n de dos asamble\u00edstas para que aprueben y firmen el acta de la Asamblea, junto al Presidente y Secretario.<\/p>\n

2 – Consideraci\u00f3n de la Memoria, Estados Contables, informes del S\u00edndico y del Auditor Externo del Ejercicio Econ\u00f3mico N\u00b0 72, cerrado al 31 de diciembre de 2021.<\/p>\n

3 – Elecci\u00f3n de un S\u00edndico Titular y un S\u00edndico Suplente hasta el 30-abr-2023 por mandato vencido.<\/p>\n

 <\/p>\n

LEY 20.337 ART. 49: \u00abLas 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 hubiere reunido la mitad m\u00e1s uno de los asociados.\u00bb<\/strong><\/p>\n

 <\/p>\n

Sierra de la Ventana, 11 de marzo de 2022<\/p>\n

 <\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 MARIO SENSINI\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>OSCAR BRITO<\/strong><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0 Presidente\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0 <\/strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/strong>Secretario<\/strong><\/p>\n

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

Dando cumplimiento a lo dispuesto por el Estatuto Social, CONVOCAMOS a los se\u00f1ores asociados de \u201cC.O.O.P.E.R.S.I.V.E. COOPERATIVA DE ELECTRICIDAD, SERVICIOS P\u00daBLICOS, CONSUMO, CR\u00c9DITO Y VIVIENDA DE SIERRA DE LA VENTANA LTDA.\u00bb, a la ASAMBLEA GENERAL ORDINARIA, para el d\u00eda viernes 29 de abril de 2022 a las 14 horas,<\/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-70056","post","type-post","status-publish","format-standard","hentry","category-sociedad"],"yoast_head":"\nCoopersive LTDA. - Convocatoria a Asamblea General Ordinaria - 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\/coopersive-ltda-convocatoria-a-asamblea-general-ordinaria\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Coopersive LTDA. - Convocatoria a Asamblea General Ordinaria - Noticias Radio Reflejos\" \/>\n<meta property=\"og:description\" content=\"Dando cumplimiento a lo dispuesto por el Estatuto Social, CONVOCAMOS a los se\u00f1ores asociados de \u201cC.O.O.P.E.R.S.I.V.E. 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