{"id":17857,"date":"2020-06-22T10:55:02","date_gmt":"2020-06-22T09:55:02","guid":{"rendered":"https:\/\/bpcc.pt\/?post_type=tribe_events&p=17857"},"modified":"2020-06-22T14:22:16","modified_gmt":"2020-06-22T13:22:16","slug":"assembleia-geral-ordinaria-annual-general-meeting","status":"publish","type":"tribe_events","link":"https:\/\/bpcc.pt\/pt-pt\/events\/assembleia-geral-ordinaria-annual-general-meeting\/","title":{"rendered":"ASSEMBLEIA GERAL ORDIN\u00c1RIA \/ ANNUAL GENERAL MEETING"},"content":{"rendered":"

Vers\u00e3o Portuguesa<\/p>\n

ASSEMBLEIA GERAL ORDIN\u00c1RIA<\/h3>\n

CONVOCAT\u00d3RIA<\/h3>\n

Nos termos do artigo 15\u00ba dos Estatutos, fica convocada a Assembleia Geral Ordin\u00e1ria da C\u00c2MARA DE COM\u00c9RCIO LUSO-BRIT\u00c2NICA para reunir na sala de reuni\u00f5es online ZOOM pelas 11.30 horas do 7 de Julho de 2020 com a seguinte ordem de trabalhos:<\/p>\n

1. Discutir, alterar e votar o Relat\u00f3rio e Contas da Direc\u00e7\u00e3o e o Parecer do Conselho Fiscal, referentes ao exerc\u00edcio de 2019.<\/p>\n

2. Proceder \u00e0 aprecia\u00e7\u00e3o geral da administra\u00e7\u00e3o e fiscaliza\u00e7\u00e3o da sociedade.<\/p>\n

3. Eleger, em conformidade com os artigos 10\u00ba e 14\u00ba dos Estatutos, os titulares dos org\u00e3os sociais da C\u00e2mara para o pr\u00f3ximo mandato. Para o efeito foi apresentada uma \u00fanica lista candidata, de que se junta c\u00f3pia \u00e0 presente convocat\u00f3ria.<\/p>\n

4. Deliberar sobre qualquer outro assunto, que tenha sido apresentado por email ou por escrito na sede social da C\u00e2mara, at\u00e9 ao dia 30 de Junho de 2020.<\/p>\n

Se a esta primeira Convocat\u00f3ria n\u00e3o comparecer o n\u00famero estatut\u00e1rio de metade dos Associados, fica desde j\u00e1 feita segunda Convocat\u00f3ria para meia hora depois (12.00 horas) deliberando, ent\u00e3o, a Assembleia com qualquer n\u00famero de Associados, em conformidade com o disposto no n\u00ba 3 do artigo 15\u00ba dos Estatutos.<\/p>\n

Lisboa, 22 de Junho de 2020<\/p>\n

Por ordem Presidente de Mesa da Assembleia Geral<\/p>\n

Chris Barton
\n(Secret\u00e1rio-Geral)
\n______________________________________________________________________________________
\nEnglish Version<\/p>\n

ANNUAL GENERAL MEETING<\/h3>\n

NOTICE<\/h3>\n

According to Article 15 of the Statutes, you are invited to attend the British-Portuguese Chamber of Commerce\u2019s Annual General Meeting, which will be held on the 7th July 2020 at 11:30am in the online meeting room \u201cZOOM\u201d. The order of business is as follows:<\/p>\n

1. Discussion, revision and voting on the General Report and Accounts for 2019, and the opinion of the Fiscal Council.<\/p>\n

2. General evaluation of the administration and statutory auditing of the association.<\/p>\n

3. Election, according to articles 10 and 14 of the Statutes, of the statutory bodies for the following mandate. A sole list of candidates was presented, which is attached to this notice.<\/p>\n

4. Discussion of any other issue that has been formally presented to the Chamber by email or sent to the Chamber\u2019s headquarters by the 30th June 2020.<\/p>\n

Should the necessary quorum of at least half the associates fail to be met for the initial notice, a second meeting has been provisionally scheduled for half an hour later (12:00pm). This second meeting may validly be held with any number of members present, in line with number 3 of Article 15 of the Statutes.<\/p>\n

Lisbon, 22nd June 2020<\/p>\n

By order of the Chairman of the General Meeting<\/p>\n

Chris Barton
\n(Secret\u00e1rio-Geral)<\/p>\n

Lista Candidata<\/a> \/ List of Candidates<\/a><\/p>\n

Relat\u00f3rio e Contas 2019<\/a> \/ Report & Accounts 2019<\/a><\/p>\n

Confirme a sua presen\u00e7a<\/a> \/ Confirm your presence<\/a><\/h3>\n
_______________________________________________________________________________________
\nDeclara\u00e7\u00e3o RGPD:
\nAo inscrever-se para o evento confirma que leu e aceitou as condi\u00e7\u00f5es gerais da CCLB\/BPCC sobre o Regulamento Geral de Prote\u00e7\u00e3o de Dados, que poder\u00e1 consultar neste link<\/a><\/h5>\n
Informamos todos os participantes que ir\u00e3o ser tiradas fotografias e efetuada grava\u00e7\u00e3o de imagens e som durante a AGM, e que estas poder\u00e3o ser difundidas atrav\u00e9s dos nossos meios de comunica\u00e7\u00e3o, website e redes sociais. Caso tenham alguma obje\u00e7\u00e3o a que vos fotografemos ou a que as imagens sejam difundidas, queiram por favor informar-nos por email<\/a><\/h5>\n","protected":false},"excerpt":{"rendered":"

Vers\u00e3o Portuguesa ASSEMBLEIA GERAL ORDIN\u00c1RIA CONVOCAT\u00d3RIA Nos termos do artigo 15\u00ba dos Estatutos, fica convocada a Assembleia Geral Ordin\u00e1ria da C\u00c2MARA DE COM\u00c9RCIO LUSO-BRIT\u00c2NICA para reunir na sala de reuni\u00f5es […]Ler mais<\/a><\/span><\/p>\n","protected":false},"author":1,"featured_media":17861,"template":"","meta":{"_tribe_events_status":"","_tribe_events_status_reason":"","footnotes":""},"tags":[],"tribe_events_cat":[],"class_list":["post-17857","tribe_events","type-tribe_events","status-publish","has-post-thumbnail","hentry"],"yoast_head":"\nASSEMBLEIA GERAL ORDIN\u00c1RIA \/ ANNUAL GENERAL MEETING - BPCC<\/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:\/\/bpcc.pt\/pt-pt\/events\/assembleia-geral-ordinaria-annual-general-meeting\/\" \/>\n<meta property=\"og:locale\" content=\"pt_PT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ASSEMBLEIA GERAL ORDIN\u00c1RIA \/ ANNUAL GENERAL MEETING\" \/>\n<meta property=\"og:description\" content=\"Vers\u00e3o Portuguesa ASSEMBLEIA GERAL ORDIN\u00c1RIA CONVOCAT\u00d3RIA Nos termos do artigo 15\u00ba dos Estatutos, fica convocada a Assembleia Geral Ordin\u00e1ria da C\u00c2MARA DE COM\u00c9RCIO LUSO-BRIT\u00c2NICA para reunir na sala de reuni\u00f5es […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/bpcc.pt\/pt-pt\/events\/assembleia-geral-ordinaria-annual-general-meeting\/\" \/>\n<meta property=\"og:site_name\" content=\"BPCC\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/bpccportugal\/\" \/>\n<meta property=\"article:modified_time\" content=\"2020-06-22T13:22:16+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/bpcc.pt\/wp-content\/uploads\/2020\/06\/Report_Accounts_Image_600.png\" \/>\n\t<meta property=\"og:image:width\" content=\"600\" \/>\n\t<meta property=\"og:image:height\" content=\"445\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@BPCC_portugal\" \/>\n<meta name=\"twitter:label1\" content=\"Tempo estimado de leitura\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/bpcc.pt\\\/pt-pt\\\/events\\\/assembleia-geral-ordinaria-annual-general-meeting\\\/\",\"url\":\"https:\\\/\\\/bpcc.pt\\\/pt-pt\\\/events\\\/assembleia-geral-ordinaria-annual-general-meeting\\\/\",\"name\":\"ASSEMBLEIA GERAL ORDIN\u00c1RIA \\\/ ANNUAL GENERAL MEETING - 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