{"id":49652,"date":"2025-04-10T21:30:25","date_gmt":"2025-04-11T00:30:25","guid":{"rendered":"https:\/\/anprotec.org.br\/site\/?p=49652"},"modified":"2025-04-11T11:01:00","modified_gmt":"2025-04-11T14:01:00","slug":"23a-assembleia-geral-extraordinaria-anprotec","status":"publish","type":"post","link":"https:\/\/anprotec.org.br\/site\/2025\/04\/23a-assembleia-geral-extraordinaria-anprotec\/","title":{"rendered":"23\u00aa Assembleia Geral Extraordin\u00e1ria Anprotec"},"content":{"rendered":"<p>Prezado(a) Associado(a),<\/p>\n<p>Conforme disposto nos artigos 23, \u00a71\u00ba, e 24, do Estatuto Social da Anprotec, convocamos Vossa Senhoria para participar da\u00a0<strong>23\u00aa Assembleia Geral Extraordin\u00e1ria da Associa\u00e7\u00e3o Nacional de Entidades Promotoras de Empreendimentos Inovadores (Anprotec)<\/strong>, que ser\u00e1 realizada no dia\u00a0<strong>25 de abril de 2025<\/strong>, em\u00a0<strong>formato h\u00edbrido (presencial e remoto)<\/strong>, \u00e0s\u00a0<strong>9h em primeira convoca\u00e7\u00e3o<\/strong>, e \u00e0s\u00a0<strong>9h30 em segunda e \u00faltima convoca\u00e7\u00e3o<\/strong>, com a seguinte ordem do dia:<\/p>\n<ul>\n<li>Movimenta\u00e7\u00e3o de associados;<\/li>\n<li>Aprova\u00e7\u00e3o das demonstra\u00e7\u00f5es financeiras e cont\u00e1beis do exerc\u00edcio findo em 31\/12\/2023;<\/li>\n<li>Outros assuntos de interesse dos associados.<\/li>\n<\/ul>\n<p>A participa\u00e7\u00e3o poder\u00e1 ser feita presencialmente no\u00a0<strong>Parque Tecnol\u00f3gico de Bras\u00edlia \u2013 BioTIC<\/strong>, ou remotamente, por meio da\u00a0<strong>plataforma Zoom<\/strong>, com os dados de acesso abaixo:<\/p>\n<ul>\n<li>Link para a sala virtual:\u00a0<a href=\"https:\/\/t.rdsv2.net\/ls\/click?upn=u001.XzLXLxpU2vfdkzOHVTnc6OD-2FrLvxNgB-2FgFKeg8uhIg0tdC5mecfjYMw-2FqMihRFqWuoGzE3bnbIL-2BVIPbistMUnVfk93mRN3sXR310YfTLjSg8BIX5vItw5ha8s9qZbEVlUqyzf-2BCo02u6OP2cdMnargwlOB4sSxgtimpWAOqekeKMUfxR-2FTW7Sm1dUoM3rBu6Iyp2ef2cYGYz94c0n0nEYE0HOdlilnzD7ohmeHz-2FeM-3DKE51_A9g5hKEDe9ii4E7KWzmeFQQFuxMeG4xSneQaemsoYXE6s94gYEZSB1w65URERGaAalm4AYJoE3HT-2Fs4w-2BJh75u8Lgj3bu3vxurZt5dxGeFMSQYUb9kjxKS45z57XC-2BhTMJgR4pmavY2iD2WEcqJsZ6yn-2Bcd8-2Fz4GAtScrGlYdC9xOc6XlmWyUSmKQtLABVPw0iaEZ8-2BTnTwXGj8ONrKsF5YAAtn2Yf0PtZeAF6Sr95ui3E5L1q4RqrBFLaw-2F-2FWYkjjB1Tq4KCl-2FKhRQqN0ba3KeidGgIjAm5P-2BE5drIv3kDJWjIrrPHzyOvr7hDdAPc6\" target=\"_blank\" rel=\"noopener\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/t.rdsv2.net\/ls\/click?upn%3Du001.XzLXLxpU2vfdkzOHVTnc6OD-2FrLvxNgB-2FgFKeg8uhIg0tdC5mecfjYMw-2FqMihRFqWuoGzE3bnbIL-2BVIPbistMUnVfk93mRN3sXR310YfTLjSg8BIX5vItw5ha8s9qZbEVlUqyzf-2BCo02u6OP2cdMnargwlOB4sSxgtimpWAOqekeKMUfxR-2FTW7Sm1dUoM3rBu6Iyp2ef2cYGYz94c0n0nEYE0HOdlilnzD7ohmeHz-2FeM-3DKE51_A9g5hKEDe9ii4E7KWzmeFQQFuxMeG4xSneQaemsoYXE6s94gYEZSB1w65URERGaAalm4AYJoE3HT-2Fs4w-2BJh75u8Lgj3bu3vxurZt5dxGeFMSQYUb9kjxKS45z57XC-2BhTMJgR4pmavY2iD2WEcqJsZ6yn-2Bcd8-2Fz4GAtScrGlYdC9xOc6XlmWyUSmKQtLABVPw0iaEZ8-2BTnTwXGj8ONrKsF5YAAtn2Yf0PtZeAF6Sr95ui3E5L1q4RqrBFLaw-2F-2FWYkjjB1Tq4KCl-2FKhRQqN0ba3KeidGgIjAm5P-2BE5drIv3kDJWjIrrPHzyOvr7hDdAPc6&amp;source=gmail&amp;ust=1744463358305000&amp;usg=AOvVaw2E3q6cxLvh7YG9OMqMPRdB\">https:\/\/us02web.zoom.us\/j\/<wbr \/>89688025348<\/a><\/li>\n<li>ID da reuni\u00e3o: 896 8802 5348<\/li>\n<\/ul>\n<p>Para garantir a adequada organiza\u00e7\u00e3o da Assembleia, solicitamos o envio do documento anexo, devidamente preenchido e assinado, at\u00e9 o dia\u00a0<strong>18 de abril de 2025<\/strong>, indicando a forma de participa\u00e7\u00e3o (remota ou presencial) e os representantes titular e suplente do associado.<\/p>\n<p><strong>Acesse aqui a <a href=\"https:\/\/anprotec.org.br\/site\/wp-content\/uploads\/2025\/04\/Convocacao-23_Assembleia-Extraordinaria-2025_V2-rev-CAdv-10abr2024-assinado.pdf\">Convoca\u00e7\u00e3o Oficial<\/a> e a <a href=\"https:\/\/anprotec.org.br\/site\/wp-content\/uploads\/2025\/04\/Anprotec-Carta-de-Representacao-e-Modalidade-Modelo-rev-CAdv-10abr2025.docx\">Carta de Representa\u00e7\u00e3o<\/a><\/strong>.<\/p>\n<p>Lembramos que somente ter\u00e3o direito a voto os associados titulares adimplentes, que tenham formalmente indicado seus representantes com poderes para votar, conforme previsto nos artigos 14, incisos III e VII, do Estatuto Social, e no artigo 60 do Regimento Interno da Anprotec.<\/p>\n<p>A participa\u00e7\u00e3o de procuradores tamb\u00e9m ser\u00e1 permitida, desde que apresentada c\u00f3pia simples do instrumento de procura\u00e7\u00e3o com poderes especiais, condicionada \u00e0 entrega do original na sede da Anprotec com anteced\u00eancia m\u00ednima de 10 (dez) dias da data da Assembleia.<\/p>\n<p>Contamos com a participa\u00e7\u00e3o de todos!<\/p>\n<p><strong>Associa\u00e7\u00e3o Nacional de Entidades Promotoras de Empreendimentos Inovadores (Anprotec)<\/strong><\/p>\n<p>Adriana Ferreira de Faria,<\/p>\n<p>Diretora Presidente<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Prezado(a) Associado(a), Conforme disposto nos artigos 23, \u00a71\u00ba, e 24,<span class=\"excerpt-hellip\"> [\u2026]<\/span><\/p>\n","protected":false},"author":8,"featured_media":49654,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"categories":[416,415,3],"tags":[],"calendar":[],"_links":{"self":[{"href":"https:\/\/anprotec.org.br\/site\/wp-json\/wp\/v2\/posts\/49652"}],"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=49652"}],"version-history":[{"count":1,"href":"https:\/\/anprotec.org.br\/site\/wp-json\/wp\/v2\/posts\/49652\/revisions"}],"predecessor-version":[{"id":49653,"href":"https:\/\/anprotec.org.br\/site\/wp-json\/wp\/v2\/posts\/49652\/revisions\/49653"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/anprotec.org.br\/site\/wp-json\/wp\/v2\/media\/49654"}],"wp:attachment":[{"href":"https:\/\/anprotec.org.br\/site\/wp-json\/wp\/v2\/media?parent=49652"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/anprotec.org.br\/site\/wp-json\/wp\/v2\/categories?post=49652"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/anprotec.org.br\/site\/wp-json\/wp\/v2\/tags?post=49652"},{"taxonomy":"calendar","embeddable":true,"href":"https:\/\/anprotec.org.br\/site\/wp-json\/wp\/v2\/calendar?post=49652"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}