{"id":3751,"date":"2021-09-14T19:15:01","date_gmt":"2021-09-14T22:15:01","guid":{"rendered":"https:\/\/abicann.org\/call-notice-for-the-annual-general-meeting-ago-of-abicann\/"},"modified":"2021-09-14T19:15:01","modified_gmt":"2021-09-14T22:15:01","slug":"call-notice-for-the-annual-general-meeting-ago-of-abicann","status":"publish","type":"post","link":"https:\/\/abicann.org\/en\/call-notice-for-the-annual-general-meeting-ago-of-abicann\/","title":{"rendered":"Call Notice for the Annual General Meeting (AGO) of ABICANN"},"content":{"rendered":"

Caros Associados e Associadas:<\/strong><\/p>\n

A Presid\u00eancia e a Diretoria Executiva da Associa\u00e7\u00e3o Brasileira das Ind\u00fastrias de Cannabis (ABICANN)<\/strong> convocam V.S.as, associados contribuintes e demais categorias de associados, a participarem da reuni\u00e3o virtual<\/u>, a realizar-se em 31 de agosto de 2021, das 18h00 \u00e0s 19h00 \u2013 tendo a primeira chamada agendada das 18h00 \u00e0s 18h10; e das 18h40 \u00e0s 19h00 para a segunda chamada.<\/p>\n

Na Ordem do Dia est\u00e3o:<\/u><\/strong> apresenta\u00e7\u00f5es de resultados (entre janeiro e julho de 2021), relat\u00f3rios e planos de atividades para o pr\u00f3ximo per\u00edodo, conforme orienta o Cap\u00edtulo XII (Art. 44 a 52) do Estatuto Social da ABICANN<\/strong><\/a>.<\/p>\n

Pautas:<\/u><\/strong> exceto o par\u00e1grafo V, os demais s\u00e3o considerados os temas exclusivos desta AGO:<\/u><\/p>\n

I \u2013 Apreciar e aprovar o Relat\u00f3rio de Atividade apresentado pelo Presidente, relativo ao exerc\u00edcio findo, ap\u00f3s parecer do Conselho Fiscal;<\/p>\n

II \u2013 Apreciar e aprovar o Plano de Atividades e a Previs\u00e3o Or\u00e7ament\u00e1ria Anual, apresentados pelo Presidente;<\/p>\n

III \u2013 Eleger e empossar os membros da Diretoria os membros do Conselho Fiscal, quando convocada especialmente para tal fim;<\/p>\n

IV \u2013 Aprovar as Demonstra\u00e7\u00f5es Cont\u00e1beis, ap\u00f3s an\u00e1lise pelo Conselho Fiscal;<\/p>\n

V \u2013 Deliberar em \u00faltima inst\u00e2ncia sobre o Procedimento Administrativo de Exclus\u00e3o de Associado e o Procedimento de Destitui\u00e7\u00e3o de Membro de Diretoria ou de Conselho Fiscal (Julgamento dos recursos).<\/p>\n

Observa\u00e7\u00e3o:<\/u><\/strong> devido \u00e0s recomenda\u00e7\u00f5es da Organiza\u00e7\u00e3o Mundial da Sa\u00fade e de \u00f3rg\u00e3os de sa\u00fade p\u00fablica, as reuni\u00f5es presenciais e que poderiam causar aglomera\u00e7\u00f5es foram canceladas, sendo direcionados os compromissos estatut\u00e1rios da ABICANN para reuni\u00f5es virtuais\/online.<\/p>\n

O link de acesso \u00e0 sala de reuni\u00e3o virtual desta AGO ser\u00e1 enviado pelo e-mail cadastrado na ABICANN, com at\u00e9 1h de anteced\u00eancia.<\/p>\n

S\u00e3o Paulo, 21 de agosto de 2021<\/p>\n

Thiago Ermano Jorge<\/strong>
\nDiretor-Presidente
\nABICANN<\/p>\n","protected":false},"excerpt":{"rendered":"

Caros Associados e Associadas: A Presid\u00eancia e a Diretoria Executiva da Associa\u00e7\u00e3o Brasileira das Ind\u00fastrias de Cannabis (ABICANN) convocam V.S.as, associados contribuintes e demais categorias de associados, a participarem da […]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[258,259,260,262,261],"tags":[267,286,287,272],"yoast_head":"\nCall Notice for the Annual General Meeting (AGO) of ABICANN | Associa\u00e7\u00e3o Brasileira das Ind\u00fastrias de Cannabis | ABICANN<\/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:\/\/abicann.org\/en\/call-notice-for-the-annual-general-meeting-ago-of-abicann\/\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Thiago Ermano Jorge\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/abicann.org\/en\/call-notice-for-the-annual-general-meeting-ago-of-abicann\/\",\"url\":\"https:\/\/abicann.org\/en\/call-notice-for-the-annual-general-meeting-ago-of-abicann\/\",\"name\":\"Call Notice for the Annual General Meeting (AGO) of ABICANN | Associa\u00e7\u00e3o Brasileira das Ind\u00fastrias de Cannabis | ABICANN\",\"isPartOf\":{\"@id\":\"https:\/\/abicann.org\/#website\"},\"datePublished\":\"2021-09-14T22:15:01+00:00\",\"dateModified\":\"2021-09-14T22:15:01+00:00\",\"author\":{\"@id\":\"https:\/\/abicann.org\/#\/schema\/person\/4269a089dda4be525b0a03f0d5608f29\"},\"breadcrumb\":{\"@id\":\"https:\/\/abicann.org\/en\/call-notice-for-the-annual-general-meeting-ago-of-abicann\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/abicann.org\/en\/call-notice-for-the-annual-general-meeting-ago-of-abicann\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/abicann.org\/en\/call-notice-for-the-annual-general-meeting-ago-of-abicann\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"In\u00edcio\",\"item\":\"https:\/\/abicann.org\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Call Notice for the Annual General Meeting (AGO) of ABICANN\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/abicann.org\/#website\",\"url\":\"https:\/\/abicann.org\/\",\"name\":\"Associa\u00e7\u00e3o Brasileira das Ind\u00fastrias de Cannabis | ABICANN\",\"description\":\"Associa\u00e7\u00e3o empresarial de defesa da Cannabis no Brasil\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/abicann.org\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/abicann.org\/#\/schema\/person\/4269a089dda4be525b0a03f0d5608f29\",\"name\":\"Thiago Ermano Jorge\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/abicann.org\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/49237010c751f686c3e39e728d975982?s=96&d=mm&r=pg\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/49237010c751f686c3e39e728d975982?s=96&d=mm&r=pg\",\"caption\":\"Thiago Ermano Jorge\"},\"description\":\"Articulador de ecossistemas e redes de empreendedorismo qualificadas, em diversos mercados. 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