Aviso n.º 9410/2020
Data de publicação | 23 Junho 2020 |
Section | Serie II |
Órgão | Caixa de Previdência do Ministério da Educação |
Aviso n.º 9410/2020
Sumário: Convocatória de assembleia geral ordinária da Caixa de Previdência do Ministério da Educação.
Assembleia geral ordinária
Convocatória
Com fundamento nas circunstâncias excecionais impostas por lei com o surgimento do surto epidémico causador da doença Covid-19 foi adiada a Assembleia Geral, inicialmente convocada para 23/3/2020.
No cumprimento das diretrizes vigentes e no âmbito da respetiva Convocatória procede-se ao reagendamento da Assembleia Geral Ordinária, nos seguintes termos:
Conforme o 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 pedido do Conselho de Administração, a Assembleia Geral Ordinária da Caixa de Previdência do Ministério da Educação, a reunir em primeira Convocação no dia 30 de junho de 2020, pelas 17h 30 m, na sede da Caixa - Praça D. Pedro IV, n.º.45, 1.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 junho de 2020, 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 2019.
Os documentos relativos ao relatório e às contas podem ser examinados...
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