{"id":47764,"date":"2024-05-13T17:06:16","date_gmt":"2024-05-13T20:06:16","guid":{"rendered":"https:\/\/anprotec.org.br\/site\/?p=47764"},"modified":"2025-02-21T17:46:05","modified_gmt":"2025-02-21T20:46:05","slug":"convocacao-oficial-da-21a-assembleia-geral-extraordinaria-da-anprotec","status":"publish","type":"post","link":"https:\/\/anprotec.org.br\/site\/2024\/05\/convocacao-oficial-da-21a-assembleia-geral-extraordinaria-da-anprotec\/","title":{"rendered":"Convoca\u00e7\u00e3o Oficial da 21\u00aa Assembleia Geral Extraordin\u00e1ria da Anprotec"},"content":{"rendered":"<p style=\"text-align: justify;\"><span style=\"color: #000000;\">Prezado(a) Associado(a),<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #000000;\">Conforme previsto nos artigos 23, \u00a7 1\u00ba, e 24, do Estatuto desta Associa\u00e7\u00e3o, convocamos Vossa\u00a0<\/span><span style=\"color: #000000;\">Senhoria para participar da <strong>21\u00aa Assembleia Geral Extraordin\u00e1ria da Associa\u00e7\u00e3o Nacional de\u00a0<\/strong><\/span><span style=\"color: #000000;\"><strong>Entidades Promotoras de Empreendimentos Inovadores (Anprotec)<\/strong>, e deliberar assuntos de\u00a0<\/span><span style=\"color: #000000;\">interesse da Anprotec, dentre os quais:<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #000000;\">a) Movimenta\u00e7\u00e3o de associados;<\/span><br \/>\n<span style=\"color: #000000;\">b) Apresenta\u00e7\u00e3o do Grupo Estendido de Dirigentes;<\/span><br \/>\n<span style=\"color: #000000;\">c) Apresenta\u00e7\u00e3o da proposta de incentivo a manuten\u00e7\u00e3o de associados;<\/span><br \/>\n<span style=\"color: #000000;\">d) Outros assuntos.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #000000;\">A <strong>21\u00aa Assembleia Geral Extraordin\u00e1ria realizar-se-\u00e1 em 27 de maio de 2024, de forma remota,\u00a0<\/strong><\/span><span style=\"color: #000000;\"><strong>\u00e0s 14h, em primeira convoca\u00e7\u00e3o, e \u00e0s 14h30<\/strong>, em segunda e \u00faltima convoca\u00e7\u00e3o; sendo que\u00a0<\/span><span style=\"color: #000000;\">somente ter\u00e3o direito a voto os associados titulares adimplentes com suas contribui\u00e7\u00f5es\u00a0<\/span><span style=\"color: #000000;\">anuais, que tenham formalmente indicado um representante titular e suplente com poderes\u00a0<\/span><span style=\"color: #000000;\">para votar, nos termos dos arts. 14, III e VII, do Estatuto, e 60, do Regimento Interno da\u00a0<\/span><span style=\"color: #000000;\">Anprotec. Assim sendo, o associado ora convocado deve encaminhar \u00e0 Anprotec a carta anexa\u00a0<\/span><span style=\"color: #000000;\">preenchida, indicando seu representante titular e suplente para vota\u00e7\u00e3o na Assembleia, e, na\u00a0<\/span><span style=\"color: #000000;\">aus\u00eancia destes, pode participar os procuradores, sendo aceita a c\u00f3pia simples do instrumento\u00a0<\/span><span style=\"color: #000000;\">que os constitua, condicionada \u00e0 apresenta\u00e7\u00e3o da original na sede da ANPROTEC no prazo 10\u00a0<\/span><span style=\"color: #000000;\">(dez) dias antes da Assembleia Extraordin\u00e1ria.<\/span><\/p>\n<ul>\n<li><strong><a href=\"https:\/\/anprotec.org.br\/site\/wp-content\/uploads\/2024\/05\/Convocacao-21_Assembleia-Extraordinaria-2024-1-1-Clicksign-1.pdf\" target=\"_blank\" rel=\"noopener\">CONVOCA\u00c7\u00c3O OFICIAL<\/a><\/strong><\/li>\n<li><strong><a href=\"https:\/\/docs.google.com\/document\/d\/1aTRZ62Gjnmnn1zTT4HJR2PZxC5vhnVfD\/edit?usp=sharing&amp;ouid=117564047382358562073&amp;rtpof=true&amp;sd=true\" target=\"_blank\" rel=\"noopener\">CARTA DE REPRESENTA\u00c7\u00c3O<\/a><\/strong><\/li>\n<\/ul>\n<p style=\"text-align: justify;\"><span style=\"color: #000000;\">Contamos com a presen\u00e7a de todos os associados, agradecendo antecipadamente a participa\u00e7\u00e3o.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #000000;\">Atenciosamente,<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Prezado(a) Associado(a), Conforme previsto nos artigos 23, \u00a7 1\u00ba, e<span class=\"excerpt-hellip\"> [\u2026]<\/span><\/p>\n","protected":false},"author":8,"featured_media":29666,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"categories":[416,3],"tags":[],"calendar":[],"_links":{"self":[{"href":"https:\/\/anprotec.org.br\/site\/wp-json\/wp\/v2\/posts\/47764"}],"collection":[{"href":"https:\/\/anprotec.org.br\/site\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/anprotec.org.br\/site\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/anprotec.org.br\/site\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/anprotec.org.br\/site\/wp-json\/wp\/v2\/comments?post=47764"}],"version-history":[{"count":2,"href":"https:\/\/anprotec.org.br\/site\/wp-json\/wp\/v2\/posts\/47764\/revisions"}],"predecessor-version":[{"id":47768,"href":"https:\/\/anprotec.org.br\/site\/wp-json\/wp\/v2\/posts\/47764\/revisions\/47768"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/anprotec.org.br\/site\/wp-json\/wp\/v2\/media\/29666"}],"wp:attachment":[{"href":"https:\/\/anprotec.org.br\/site\/wp-json\/wp\/v2\/media?parent=47764"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/anprotec.org.br\/site\/wp-json\/wp\/v2\/categories?post=47764"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/anprotec.org.br\/site\/wp-json\/wp\/v2\/tags?post=47764"},{"taxonomy":"calendar","embeddable":true,"href":"https:\/\/anprotec.org.br\/site\/wp-json\/wp\/v2\/calendar?post=47764"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}