{"id":6314,"date":"2024-10-01T00:01:56","date_gmt":"2024-10-01T03:01:56","guid":{"rendered":"https:\/\/abicann.org\/?p=6314"},"modified":"2024-10-01T00:11:41","modified_gmt":"2024-10-01T03:11:41","slug":"edital-de-convocacao-para-as-assembleias-gerais-ordinarias-e-extraordinarias-agoes-abicann-3","status":"publish","type":"post","link":"https:\/\/abicann.org\/en\/edital-de-convocacao-para-as-assembleias-gerais-ordinarias-e-extraordinarias-agoes-abicann-3\/","title":{"rendered":"EDITAL DE CONVOCA\u00c7\u00c3O PARA AS ASSEMBLEIAS GERAIS ORDIN\u00c1RIAS E EXTRAORDIN\u00c1RIAS (AGOEs) ABICANN"},"content":{"rendered":"<p><img decoding=\"async\" class=\"aligncenter wp-image-6315 \" src=\"https:\/\/abicann.org\/wp-content\/uploads\/2021\/05\/encontroABICANN.jpg\" alt=\"\" width=\"595\" height=\"319\" srcset=\"https:\/\/abicann.org\/wp-content\/uploads\/2021\/05\/encontroABICANN-200x107.jpg 200w, https:\/\/abicann.org\/wp-content\/uploads\/2021\/05\/encontroABICANN-300x161.jpg 300w, https:\/\/abicann.org\/wp-content\/uploads\/2021\/05\/encontroABICANN.jpg 306w\" sizes=\"(max-width: 595px) 100vw, 595px\" \/><\/p>\n<p><strong>Prezados Associados e Associadas:<\/strong><\/p>\n<p><span style=\"font-weight: 400;\">O Conselho Gestor da <strong>Associa\u00e7\u00e3o Brasileira das Ind\u00fastrias de Cannabis (ABICANN)<\/strong> convoca V.Sas. a participarem da <span style=\"text-decoration: underline;\">Assembleia Geral Ordin\u00e1ria e da Assembleia Geral Extraordin\u00e1ria (AGOEs)<\/span>, a realizarem-se em <strong>1\u00b0 de novembro de 2024, das 19h00 \u00e0s 21h00<\/strong> \u2013 exclusivamente na modalidade virtual.<\/span><\/p>\n<ul>\n<li aria-level=\"1\"><b>HOR\u00c1RIO:\u00a0<\/b><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">Primeira convoca\u00e7\u00e3o \u00e0s 19h00; e segunda convoca\u00e7\u00e3o, \u00e0s 19h30;<\/span><\/p>\n<ul>\n<li aria-level=\"1\"><b>ORDEM DO DIA:<\/b><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">I \u2013 Apresenta\u00e7\u00e3o de resultados e relat\u00f3rio de atividades, at\u00e9 julho\/2024;<\/span><\/p>\n<p><span style=\"font-weight: 400;\">II \u2013 Apresenta\u00e7\u00e3o de relat\u00f3rios e planos de atividades para o pr\u00f3ximo per\u00edodo, conforme orienta o Art. 47 do Estatuto Social da ABICANN; e<\/span><\/p>\n<p><span style=\"font-weight: 400;\">III \u2013 Posse de novos integrantes na Diretoria Executiva.<\/span><\/p>\n<ul>\n<li aria-level=\"1\"><b>PAUTA DA AGO:<\/b><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">I \u2013 Apreciar e votar o Relat\u00f3rio de Atividades e o balan\u00e7o social apresentado pelo Presidente, ambos relativos ao exerc\u00edcio findo em 31\/12\/2023, ap\u00f3s o parecer do Conselho Fiscal;<\/span><\/p>\n<p><span style=\"font-weight: 400;\">II \u2013 Apreciar e votar o Plano de Atividades e a Previs\u00e3o Or\u00e7ament\u00e1ria Anual, apresentados pelo Presidente;<\/span><\/p>\n<p><span style=\"font-weight: 400;\">III \u2013 Eleger e empossar os membros da Diretoria os membros do Conselho Fiscal, com mandato de 20\/5\/2024 at\u00e9 20\/5\/2028; e<\/span><\/p>\n<p><span style=\"font-weight: 400;\">IV \u2013 Outros assuntos de interesse social.<\/span><\/p>\n<ul>\n<li aria-level=\"1\"><b>PAUTA DA AGE:<\/b><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">I \u2013 Delibera\u00e7\u00e3o e aprova\u00e7\u00e3o das altera\u00e7\u00f5es de Estatuto, proposta pelo Presidente e\/ou Diretores da ABICANN;<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u00a0<\/span><b>INFORMA\u00c7\u00d5ES E OBSERVA\u00c7\u00d5ES RELEVANTES AOS ASSOCIADOS \u00c0S AGOEs<\/b><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">As Assembleias ser\u00e3o instaladas em 1\u00aa convoca\u00e7\u00e3o, com a presen\u00e7a de metade mais um dos associados com direito a voto e, em 2\u00aa convoca\u00e7\u00e3o, a ser realizada 30 minutos ap\u00f3s \u00e0 1\u00aa convoca\u00e7\u00e3o, com qualquer n\u00famero de associados com direito a voto, deliberando-se sempre por maioria simples dos votos.<\/span><\/li>\n<\/ul>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">O edital de convoca\u00e7\u00e3o ser\u00e1 publicado no <\/span><a href=\"https:\/\/abicann.org\/agenda\/\"><span style=\"font-weight: 400;\">site da ABICANN<\/span><\/a><span style=\"font-weight: 400;\">, na rede social profissional <\/span><a href=\"https:\/\/www.linkedin.com\/company\/abicann\/\"><span style=\"font-weight: 400;\">LinkedIn<\/span><\/a><span style=\"font-weight: 400;\"> e enviado no endere\u00e7o eletr\u00f4nico, pela via do aplicativo Whatsapp, informados pelo associado em sua ficha cadastral, com anteced\u00eancia m\u00ednima de 10 (dez) dias da data da realiza\u00e7\u00e3o das AGOEs.<\/span><\/li>\n<\/ul>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Poder\u00e3o participar das AGOEs todos os associados no gozo de seus direitos, sendo reservados aos Associados Fundadores o direito a 2 (dois) votos, aos associados Efetivos o direito a 1 (um) voto nas decis\u00f5es da Assembleia Geral e aos demais associados o direito de se expressar, sendo consignado em ata as manifesta\u00e7\u00f5es.<\/span><\/li>\n<\/ul>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Os Associados que assim o desejarem, pela via virtual, poder\u00e3o se fazer representar por outro associado, mediante apresenta\u00e7\u00e3o de uma procura\u00e7\u00e3o, a qual dever\u00e1 ser encaminhada \u00e0 ABICANN com at\u00e9 48 horas de anteced\u00eancia da realiza\u00e7\u00e3o das AGOEs.<\/span><\/li>\n<\/ul>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">O link de acesso \u00e0 sala de reuni\u00e3o virtual das AGOEs ser\u00e1 enviado pelo e-mail cadastrado na ABICANN, com at\u00e9 1h de anteced\u00eancia.<\/span><\/li>\n<\/ul>\n<p style=\"text-align: right;\"><span style=\"font-weight: 400;\">S\u00e3o Paulo, 1\u00b0 de outubro de 2024.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-weight: 400;\">Atenciosamente,<\/span><\/p>\n<p style=\"text-align: center;\"><b>Thiago Ermano Jorge<\/b><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">Diretor-Presidente | ABICANN<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><a href=\"mailto:thiago@abicann.org\"><span style=\"font-weight: 400;\">thiago@abicann.org<\/span><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Prezados Associados e Associadas: O Conselho Gestor da Associa\u00e7\u00e3o Brasileira das Ind\u00fastrias de Cannabis (ABICANN) convoca V.Sas. a participarem da Assembleia Geral Ordin\u00e1ria e da Assembleia Geral Extraordin\u00e1ria (AGOEs), a [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":6315,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[262,240],"tags":[287,287,1500,1500,1501,1501,1502,1502,1503,1503,1504,1504,1505,1505],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>EDITAL DE CONVOCA\u00c7\u00c3O PARA AS ASSEMBLEIAS GERAIS ORDIN\u00c1RIAS E EXTRAORDIN\u00c1RIAS (AGOEs) 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\/edital-de-convocacao-para-as-assembleias-gerais-ordinarias-e-extraordinarias-agoes-abicann-3\/\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" 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