{"id":96820,"date":"2025-01-20T11:12:58","date_gmt":"2025-01-20T14:12:58","guid":{"rendered":"https:\/\/radiolifefm.com.br\/noticias\/?p=96820"},"modified":"2026-07-21T17:15:41","modified_gmt":"2026-07-21T20:15:41","slug":"edital-de-convocacao-ageo-sicredi-centro-oeste-paulista","status":"publish","type":"post","link":"https:\/\/radiolifefm.com.br\/noticias\/edital-de-convocacao-ageo-sicredi-centro-oeste-paulista\/","title":{"rendered":"Edital de Convoca\u00e7\u00e3o \u2013 AGEO Sicredi Centro Oeste Paulista"},"content":{"rendered":"
<\/div>\n

A Sicredi Centro Oeste Paulista leva ao conhecimento p\u00fablico que o seu Presidente convoca os senhores delegados de n\u00facleo para se reunirem em Assembleia Geral Extraordin\u00e1ria e Ordin\u00e1ria, a ser realizada no dia 19 de mar\u00e7o de 2024, conforme hor\u00e1rio e local descritos no documento desta publica\u00e7\u00e3o. Tamb\u00e9m informa que, no documento, constam a ordem do dia, al\u00e9m de informa\u00e7\u00f5es e observa\u00e7\u00f5es pertinentes \u00e0 Assembleia Geral Ordin\u00e1ria e Extraordin\u00e1ria. Acesse e fique por dentro.<\/i><\/strong><\/p>\n

01 Edital_AGN 2025 (Semi-presencial)_v2_Assinado<\/a><\/p>\n

COOPERATIVA DE CR\u00c9DITO, POUPAN\u00c7A E INVESTIMENTO DA REGI\u00c3O CENTRO OESTE PAULISTA \u2013 <\/strong>SICREDI CENTRO OESTE PAULISTA<\/strong><\/p>\n

CNPJ N\u00ba 04.463.602\/0001-36<\/p>\n

EDITAL DE CONVOCA\u00c7\u00c3O<\/p>\n

ASSEMBLEIA DE N\u00daCLEO \u2013 SEMIPRESENCIAL<\/p>\n

O Presidente da Cooperativa de Cr\u00e9dito, Poupan\u00e7a e Investimento da Regi\u00e3o Centro Oeste Paulista – Sicredi Centro Oeste Paulista, no uso das atribui\u00e7\u00f5es que lhe confere o artigo 14 do Estatuto Social, convoca os senhores associados, integrantes dos n\u00facleos a seguir relacionados, que em 31 de dezembro de 2024 somavam 65.213 (sessenta e cinco mil, duzentos e treze), para se reunirem em ASSEMBLEIAS DE N\u00daCLEOS a serem realizadas, na modalidade semipresencial, transmitidas dos locais e datas abaixo relacionados, para todos os associados, dos respectivos n\u00facleos, \u00a0de forma digital com acesso pelo link https:\/\/fundacao.sicredi.com.br\/assembleias\/ e\/ou pelos aplicativos Sicredi ou Sicredi X (conforme item 1 de observa\u00e7\u00f5es), com a presen\u00e7a de no m\u00ednimo 10 (dez) associados de cada n\u00facleo, nas datas e hor\u00e1rios a seguir:<\/p>\n

As ASSEMBLEIAS DE N\u00daCLEOS deliberar\u00e3o sobre a seguinte:<\/p>\n

ORDEM DO DIA<\/strong><\/p>\n

    \n
  1. \u00a0<\/strong>Elei\u00e7\u00e3o do Delegado de N\u00facleo das ag\u00eancias e seus Suplentes, nos termos do art. 16 do Estatuto Social e do Regulamento do Programa Pertencer, para fins de representa\u00e7\u00e3o dos associados do respectivo N\u00facleo nas Assembleias Gerais da Cooperativa.<\/li>\n
  2. \u00a0<\/strong>Definir o posicionamento (voto) de cada n\u00facleo em rela\u00e7\u00e3o \u00e0s mat\u00e9rias que ser\u00e3o objetos da Assembleia Geral Extraordin\u00e1ria e Ordin\u00e1ria da Cooperativa, o qual ser\u00e1 apresentado pelo Delegado do N\u00facleo, nos termos do \u00a7 4\u00ba, do art. 16 do Estatuto Social.<\/li>\n<\/ol>\n

    \u00a0<\/strong>EM REGIME DE ASSEMBLEIA GERAL EXTRAORDIN\u00c1RIA<\/strong><\/p>\n

      \n
    1. Reforma ampla e geral do Estatuto Social da Cooperativa, com consolida\u00e7\u00e3o, na sua vers\u00e3o integral, visando a adequa\u00e7\u00e3o \u00e0 minuta sist\u00eamica do Sicredi.<\/li>\n
    2. Aprova\u00e7\u00e3o do C\u00f3digo Eleitoral.<\/li>\n
    3. Aprova\u00e7\u00e3o do RIS (Regimento Interno do Sicredi).<\/li>\n<\/ol>\n

      \u00a0<\/strong>EM REGIME DE ASSEMBLEIA GERAL ORDIN\u00c1RIA<\/strong><\/p>\n

        \n
      1. Presta\u00e7\u00e3o de contas relativas ao exerc\u00edcio encerrado em 31 de dezembro de 2024, compreendendo:<\/li>\n<\/ol>\n
          \n
        1. a) Relat\u00f3rio da gest\u00e3o;<\/li>\n
        2. b) Balan\u00e7o dos dois semestres do correspondente exerc\u00edcio;<\/li>\n
        3. c) Demonstrativo dos resultados apurados;<\/li>\n
        4. d) Parecer do Conselho Fiscal;<\/li>\n
        5. e) Utiliza\u00e7\u00e3o da reserva de Expans\u00e3o.<\/li>\n<\/ol>\n
            \n
          1. Destina\u00e7\u00f5es:<\/li>\n<\/ol>\n
              \n
            1. a) Destina\u00e7\u00e3o dos Resultados;<\/li>\n
            2. b) Destina\u00e7\u00e3o e Ratifica\u00e7\u00e3o dos recursos advindos do Fundo de Assist\u00eancia T\u00e9cnica, Educacional e Social;<\/li>\n<\/ol>\n
                \n
              1. Outros assuntos de interesse do quadro social (car\u00e1ter n\u00e3o deliberat\u00f3rio).<\/li>\n<\/ol>\n

                Mar\u00edlia\/SP, 17 de janeiro de 2025.<\/p>\n

                 <\/p>\n

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

                A Sicredi Centro Oeste Paulista leva ao conhecimento p\u00fablico que o seu Presidente convoca os senhores delegados de n\u00facleo para se reunirem em Assembleia Geral Extraordin\u00e1ria e Ordin\u00e1ria, a ser realizada no dia 19 de mar\u00e7o de 2024, conforme hor\u00e1rio e local descritos no documento desta publica\u00e7\u00e3o. Tamb\u00e9m informa que, no documento, constam a ordem […]<\/p>\n","protected":false},"author":8,"featured_media":96823,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_exactmetrics_skip_tracking":false,"footnotes":""},"categories":[21],"tags":[],"class_list":["post-96820","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-adamantina"],"acf":[],"yoast_head":"\nEdital de Convoca\u00e7\u00e3o \u2013 AGEO Sicredi Centro Oeste Paulista - R\u00e1dio Life FM<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/radiolifefm.com.br\/noticias\/edital-de-convocacao-ageo-sicredi-centro-oeste-paulista\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Edital de Convoca\u00e7\u00e3o \u2013 AGEO Sicredi Centro Oeste Paulista - R\u00e1dio Life FM\" \/>\n<meta property=\"og:description\" content=\"A Sicredi Centro Oeste Paulista leva ao conhecimento p\u00fablico que o seu Presidente convoca os senhores delegados de n\u00facleo para se reunirem em Assembleia Geral Extraordin\u00e1ria e Ordin\u00e1ria, a ser realizada no dia 19 de mar\u00e7o de 2024, conforme hor\u00e1rio e local descritos no documento desta publica\u00e7\u00e3o. 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