{"id":2703,"date":"2022-03-31T10:35:54","date_gmt":"2022-03-31T10:35:54","guid":{"rendered":"http:\/\/coopersive.coop\/?p=2703"},"modified":"2022-03-31T10:35:54","modified_gmt":"2022-03-31T10:35:54","slug":"coopersive-ltda-convocatoria-a-asamblea-general-ordinaria","status":"publish","type":"post","link":"https:\/\/coopersive.com.ar\/index.php\/2022\/03\/31\/coopersive-ltda-convocatoria-a-asamblea-general-ordinaria\/","title":{"rendered":"Coopersive Ltda. &#8211; Convocatoria a Asamblea General Ordinaria"},"content":{"rendered":"<p>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\u00a0a las 14\u00a0horas, en\u00a0el Sal\u00f3n de Usos M\u00faltiples de\u00a0la sede social de Coopersive Ltda., sito en la calle Avda. San Mart\u00edn 60\u00a0de nuestra localidad, a los efectos de considerar el siguiente:<\/p>\n<p><strong><u>ORDEN DEL D\u00cdA<\/u><\/strong><\/p>\n<p>1 &#8211; Designaci\u00f3n de dos asamble\u00edstas para que aprueben y firmen el acta de la Asamblea, junto al Presidente y Secretario.<\/p>\n<p>2 &#8211; 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<p>3\u00a0&#8211; Elecci\u00f3n de un S\u00edndico Titular y un S\u00edndico Suplente hasta el 30-abr-2023\u00a0por mandato vencido.<\/p>\n<p><strong>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>Sierra de la Ventana, 11 de marzo de 2022<\/p>\n<p><strong>\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<\/strong>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<strong>OSCAR BRITO<\/strong><\/p>\n<p><strong>\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 \u00a0Presidente<\/strong> <strong>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Secretario<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>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\u00a0a las 14\u00a0horas, en\u00a0el Sal\u00f3n de Usos M\u00faltiples de\u00a0la sede social [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/coopersive.com.ar\/index.php\/wp-json\/wp\/v2\/posts\/2703"}],"collection":[{"href":"https:\/\/coopersive.com.ar\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/coopersive.com.ar\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/coopersive.com.ar\/index.php\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/coopersive.com.ar\/index.php\/wp-json\/wp\/v2\/comments?post=2703"}],"version-history":[{"count":1,"href":"https:\/\/coopersive.com.ar\/index.php\/wp-json\/wp\/v2\/posts\/2703\/revisions"}],"predecessor-version":[{"id":2704,"href":"https:\/\/coopersive.com.ar\/index.php\/wp-json\/wp\/v2\/posts\/2703\/revisions\/2704"}],"wp:attachment":[{"href":"https:\/\/coopersive.com.ar\/index.php\/wp-json\/wp\/v2\/media?parent=2703"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/coopersive.com.ar\/index.php\/wp-json\/wp\/v2\/categories?post=2703"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/coopersive.com.ar\/index.php\/wp-json\/wp\/v2\/tags?post=2703"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}