Aviso n.º 17239/2018
| Data de publicação | 27 Novembro 2018 |
| Seção | Serie II |
| Órgão | Caixa de Previdência do Ministério da Educação |
Aviso n.º 17239/2018
Assembleia Geral Ordinária
Convocação de sessão eleitoral
Nos termos dos n.os 3 e 4 do artigo 17.º e da alínea a) do n.º 2 do artigo 18.º dos Estatutos, aprovados pelo Decreto-Lei n.º.35.781 de 5 de agosto de 1946, na redação dada pelo Decreto-Lei n.º.193/97, de 29 de julho, convoco os associados da Caixa de Previdência do Ministério da Educação para reunirem em assembleia geral ordinária eleitoral, a realizar no dia 17 de dezembro de 2018, com início às 9 horas e termo às 19 horas, na sede da Caixa - Praça Dom Pedro IV (Rossio), n.º 45 - 4.º andar e com a seguinte ordem de trabalhos:
Eleição dos Órgãos Sociais para o triénio de 2019-2021.
De acordo com as disposições estatutárias o período de apresentação de candidaturas decorreu de 1 a 31 de outubro de 2018, as quais se encontram afixadas na sede da Caixa.
Nos termos do n.º 3 do artigo 16.º dos Estatutos é permitido o voto por representação até ao limite de 3 mandantes por representante, mediante carta dirigida ao presidente da mesa, até à véspera da realização da assembleia, com a assinatura reconhecida pelo notário ou pelo superior hierárquico, sendo funcionário público.
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