Convocatória N.º SN/1978 de 17 de Março
TUNAPESCA - UNIÃO DOS ARMADORES AÇOREANOS DA PESCA DO ATUM, S.A.R.L. ASSEMBLEIA GERAL
Convocatória Nº SN/1978 de 17 de Março
Nos termos do Art.º 26 do respectivo Pacto Social são convocados os accionistas da Tunapesca - União dos Armadores Açoreanos da Pesca do Atum, S.A.R.L. sede em São Roque do Pico - Açores para uma reunião de Assembleia Geral que se realizará no dia 20 de Março de 1978 pelas 15 horas no local da Sede.
Os assuntos a tratar, são os seguintes segundo a presente ordem dos trabalhos:
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- Apreciação, discussão votação do relatório balanço e contas do ano anterior, aprovação do orçamento e plano de exploração do ano seguinte.
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- Apreciação e deliberação sobre o pedido de exoneração dos accionistas actualmente investidos nos cargos sociais.
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- Eleição dos accionistas para o provimento dos cargos sociais no Conselho de Administração, Conselho Fiscal e mesa da Assembleia Geral.
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- Discução e votação do projecto de Alterações do Pacto Social designadamente do parágrafo único do Art.º 5.º, do 12.º, do parágrafo 2.º do Art.º 32.º, por forma a que o Capital Social possa vir a ser aumentado por simples deliberação do Conselho de...
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