{"id":9397,"global_id":"cerclecatala-madrid.net\/es\/?id=9397","global_id_lineage":["cerclecatala-madrid.net\/es\/?id=9397"],"author":"7","status":"publish","date":"2018-01-22 14:29:14","date_utc":"2018-01-22 13:29:14","modified":"2018-01-24 15:58:17","modified_utc":"2018-01-24 14:58:17","url":"https:\/\/cerclecatala-madrid.net\/es\/esdeveniment\/convocatoria-assemblees-socis-ordinaria-i-extraordinaria\/","rest_url":"https:\/\/cerclecatala-madrid.net\/es\/wp-json\/tribe\/events\/v1\/events\/9397","title":"Convocatoria Asambleas Socios Ordinaria y Extraordinaria","description":"

Convocatoria asambleas\u00a03 de febrero de 2018<\/strong><\/p>\n

La Junta Directiva, en reuni\u00f3n celebrada el dia 18 de enero de 2018 y, en funci\u00f3n de los art\u00edculos 6 y 18 de los Estatutos, se acuerda convocar Asamblea General Ordinaria y Asamblea Extraordinaria el\u00a0pr\u00f3ximo d\u00eda 3 de febrero\u00a0 en nuestra sede social en:<\/p>\n

1a\u00a0Convocatoria a las 11:30 h\u00a0de la ma\u00f1ana<\/strong><\/p>\n

2a\u00a0Convocat\u00f2ria a las 12 h de la ma\u00f1ana<\/strong><\/p>\n

seg\u00fan el siguiente orden del d\u00eda:<\/p>\n

ASAMBLEA ORDINARIA<\/strong><\/p>\n

1. Informe del Presidente.<\/p>\n

2. Presentaci\u00f3n por el Secretario General de la Memoria de actividades de 2017.<\/p>\n

3. Aprobaci\u00f3n, si procede, de la Memoria.<\/p>\n

4. Informe del Interventor de las Cuentas de 2017 y Presupuesto 2018.
\n5. Aprobaci\u00f3n, si procede, de las Cuentas de 2017 y Presupuesto 2018.<\/p>\n

6. Turno abierto de palabra<\/p>\n

7. Aprobaci\u00f3n por los asistentes del acta de la asamblea.<\/p>\n

ASAMBLEA EXTRAORDINARIA<\/strong><\/p>\n

1. Informe de Viabilidad del Presidenet<\/p>\n

2. Propuestas de Viabilidad de futuro<\/p>\n

3. Adopci\u00f3n\u00a0 de acuerdos sobre las propuestas de viabilidad.<\/p>\n

4. Turno abierto de palabra.<\/p>\n

5. Aprobaci\u00f3n, del acta de la Asamblea Extraordinaria.<\/p>\n

Madrid, 19 de enero de 2018<\/strong><\/p>\n<\/div>

\"\"<\/p>\n<\/div>

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