Despacho conjunto n.º 129/2004, de 09 de Março de 2004
Despacho conjunto n.º 129/2004. - O representante do accionista, na qualidade de detentor directo de 60% do capital social da Vianapolis, Sociedade para o Desenvolvimento do Programa Polis em Viana do Castelo, S. A., pautará a sua actuação, no reinício da assembleia geral a realizar em 16 de Fevereiro de 2004, pelas 11 horas, na sede social, de acordo com o seguinte mandato: Relativamente ao 5.º ponto da ordem de trabalhos, o accionista Estado emite a seguinte declaração de voto: 'Considerando: Que o plano de actividades e orçamento de 2003 não foi aprovado no decurso do ano transacto, tendo contudo a Sociedade, na prossecução do seu objecto social, realizado investimentos; Que, por razões que se prendem com a gestão da Sociedade, a mesma manifestou a necessidade de obter uma aprovação formal, por parte dos accionistas, do referido plano de actividades e orçamento de 2003; A necessidade de, neste momento, canalizar todos os esforços com vista a uma rigorosa execução financeira dos projectos nos anos de 2004 e 2005: a) É dado formalmente como aprovado o plano de actividades e orçamento para 2003 no que respeita aos 'Investimentos Polis' realizados pela Sociedade no referido exercício, na medida em que os mesmos tivessem enquadramento no plano estratégico da intervenção.
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Na prossecução do seu objecto social, o conselho de administração da Sociedade deverá observar as seguintes orientações: a) Os 'Investimentos complementares' e os 'Outros investimentos' apenas poderão ser efectuados desde que esteja assegurado o seu financiamento e na condição...
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