Aviso n.º 3152/2017
| Data de publicação | 27 Março 2017 |
| Seção | Serie II |
| Órgão | Caixa de Previdência do Ministério da Educação |
Aviso n.º 3152/2017
Assembleia Geral Ordinária
Convocatória
Nos termos do disposto no n.º 1, alínea a) 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 a Assembleia Geral Ordinária da Caixa de Previdência do Ministério da Educação, a reunir em primeira Convocação no dia 30 de março de 2017, pelas 17h 30 m, na sede da Caixa - Praça D. Pedro IV, n.º 45, 4.º andar, em Lisboa.
Caso não se encontrem presentes metade dos associados abrangidos pelas disposições estatutárias, convoco a mesma Assembleia a reunir em segunda Convocação, no dia 30 de março de 2017, pelas 18h, podendo então deliberar com qualquer número de associados.
Ordem de Trabalhos
Discussão e votação do Relatório e Contas e Parecer do Conselho Fiscal, relativos ao exercício de 2016.
Os documentos relativos ao relatório e às contas podem ser examinados pelos associados, na sede da Caixa - Praça D. Pedro IV, n.º 45, 2.º andar, em Lisboa - a partir de 23 de março de 2017.De acordo com as...
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