{"id":45244,"date":"2019-11-07T20:32:13","date_gmt":"2019-11-07T20:32:13","guid":{"rendered":"http:\/\/www.celttv.com.ar\/?p=45244"},"modified":"2019-11-07T20:32:13","modified_gmt":"2019-11-07T20:32:13","slug":"convoca-a-asamblea-la-cooperativa-electrica-de-tornquist","status":"publish","type":"post","link":"https:\/\/www.celttv.com.ar\/index.php\/2019\/11\/07\/convoca-a-asamblea-la-cooperativa-electrica-de-tornquist\/","title":{"rendered":"Convoca a Asamblea la Cooperativa El\u00e9ctrica de Tornquist"},"content":{"rendered":"

\"\"<\/a>COOPERATIVA ELECTRICA LTDA. DE TORNQUIST<\/h1>\n

\u00a0CONVOCATORIA\u00a0 A ASAMBLEA GENERAL ORDINARIA<\/strong><\/p>\n

\u00a0<\/strong>Sr. Asociado:<\/p>\n

En cumplimiento de lo establecido en la Ley de Cooperativas N\u00ba 20.337, y de acuerdo con los art\u00edculos 37\u00ba al 48\u00ba y concordantes de nuestro Estatuto Social Reformado en vigencia, convocamos a Ud. a la ASAMBLEA GENERAL ORDINARIA, que se celebrar\u00e1 el d\u00eda 9de diciembre de 2019, a las 19:00 horas, en la sede de la Cooperativa El\u00e9ctrica Ltda. deTornquist ( sita en Avda. Moreno 53 de la ciudad de Tornquist,Pcia. de Buenos Aires ) para tratar el siguiente:<\/p>\n

 <\/p>\n

ORDEN DEL DIA<\/strong><\/p>\n

 <\/p>\n

1.- Designaci\u00f3n de dos (2) asamble\u00edstas para que conjuntamente con el Presidente y el Secretario aprueben y firmen el Acta de Asamblea.-<\/p>\n

 <\/p>\n

2.- Consideraci\u00f3n de la Memoria.<\/p>\n

 <\/p>\n

3.-Balance General, Cuadro de Resultados, Cuadros Anexos, Estado de Evoluci\u00f3n del Patrimonio Neto, Informe del Auditor e Informe del S\u00edndico\u00a0 correspondiente al 61\u00ba Ejercicio Econ\u00f3mico Social comprendido entre el 01 de Setiembre de 2018 y el 31 de Agosto 2019.-<\/p>\n

 <\/p>\n

4.- Capitalizaci\u00f3n.-<\/p>\n

 <\/p>\n

5.- Designaci\u00f3n de una comisi\u00f3n de tres (3) asociados para recibir y escrutar los votos de la elecci\u00f3n de miembros componentes del Consejo de Administraci\u00f3n.-<\/p>\n

 <\/p>\n

6.-Elecci\u00f3n de cuatro (4) Consejeros Titulares por tres (3) a\u00f1os, en reemplazo de:\u00a0\u00a0 Gustavo Mutti, Sandra Parmigiani, Alfredo Herold, Marcos Toypor finalizaci\u00f3n de mandato.- Elecci\u00f3n de cuatro (4) Consejeros Suplentes por un\u00a0 (1) a\u00f1o, por finalizaci\u00f3n de mandato. Elecci\u00f3n de un (1) S\u00edndico Titular, en reemplazo de\u00a0 Eduardo Barrio y un (1) S\u00edndico Suplente en reemplazo de\u00a0 Mart\u00edn Echegu\u00eda ambos por un (1) a\u00f1o, por finalizaci\u00f3n de mandato.-<\/p>\n

\u00a0<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Mar\u00eda L. Barrenechea\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Benito A. Rubio<\/strong><\/p>\n

Secretario\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Presidente<\/strong><\/p>\n

 <\/p>\n

NOTA:\u00a0 Ley 20.337: <\/strong>Las Asambleas se realizar\u00e1n v\u00e1lidamente, sea cual fuere el n\u00famero de asistentes, una hora despu\u00e9s de la fijada en la convocatoria, si antes no se hubiera reunido la mitad m\u00e1s uno de los asociados.-<\/p>\n

<\/h1>\n

 <\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

COOPERATIVA ELECTRICA LTDA. DE TORNQUIST \u00a0CONVOCATORIA\u00a0 A ASAMBLEA GENERAL ORDINARIA \u00a0Sr. Asociado: En cumplimiento de lo establecido en la Ley de Cooperativas N\u00ba 20.337, y de acuerdo con los art\u00edculos 37\u00ba al 48\u00ba y concordantes de nuestro Estatuto Social Reformado en vigencia, convocamos a Ud. a la ASAMBLEA GENERAL ORDINARIA, que se celebrar\u00e1 el d\u00eda […]<\/p>\n","protected":false},"author":1,"featured_media":44784,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[55,51,52],"tags":[],"class_list":["post-45244","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-celt-tv-noticias","category-comunidad","category-destacadas"],"yoast_head":"\nConvoca a Asamblea la Cooperativa El\u00e9ctrica de Tornquist - CELTTV<\/title>\n<meta name=\"description\" content=\"Sitio web de noticias de la localidad de Tornquist, provincia de Buenos Aires, Rep\u00fablica Argentina. 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