{"id":5225,"date":"2026-04-14T12:26:04","date_gmt":"2026-04-14T15:26:04","guid":{"rendered":"https:\/\/abet.com.br\/abet\/?p=5225"},"modified":"2026-04-14T17:06:06","modified_gmt":"2026-04-14T20:06:06","slug":"assembleia-geral-ordinaria-e-extraordinaria-2026","status":"publish","type":"post","link":"https:\/\/abet.com.br\/abet\/assembleia-geral-ordinaria-e-extraordinaria-2026\/","title":{"rendered":"Assembleia Geral Ordin\u00e1ria e Extraordin\u00e1ria – 2026"},"content":{"rendered":"

[et_pb_section fb_built=”1″ fullwidth=”on” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_fullwidth_post_title meta=”off” featured_placement=”background” text_color=”light” text_background=”on” text_bg_color=”rgba(172,194,225,0.82)” _builder_version=”4.16″ title_font=”||||||||” title_font_size=”36px” meta_font=”||||||||” custom_padding=”250px||0px” global_colors_info=”{}”][\/et_pb_fullwidth_post_title][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.16″ custom_padding=”66px|0px|2px|0px|false|false” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.17.0″ global_colors_info=”{}”]<\/p>\n

<\/h1>\n

<\/em><\/span><\/span><\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.16″ global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.17.0″ custom_padding=”||0px|||” global_colors_info=”{}”]<\/p>\n

Prezados Associados<\/strong><\/h4>\n

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

Est\u00e3o convocados os senhores Associados Titulares e Honor\u00e1rios<\/strong>, a participarem da\u00a0Assembleia Geral Ordin\u00e1ria e Extraordin\u00e1ria<\/strong>.<\/p>\n

Assembleia Geral Ordin\u00e1ria<\/strong>, a ser realizada no pr\u00f3ximo\u00a0dia 29\/04\/2026, \u00e0s 08:30<\/strong> na sede da ABET a fim de deliberarem sobre a apresenta\u00e7\u00e3o da seguinte\u00a0Ordem do Dia:\u00a0<\/strong><\/p>\n

a) Apresenta\u00e7\u00e3o do Balan\u00e7o Patrimonial, da Demonstra\u00e7\u00e3o do Resultado do Exerc\u00edcio, das Muta\u00e7\u00f5es do Patrim\u00f4nio L\u00edquido, do Fluxo de Caixa e das Notas Explicativas relativas ao exerc\u00edcio de 2025;
b) Parecer dos Auditores Independentes, do Conselho de Administra\u00e7\u00e3o e do Conselho Fiscal.<\/strong><\/p>\n

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

Em seguida ocorrer\u00e1 a Assembleia Geral Extraordin\u00e1ria<\/strong>, a ser realizada as 10h00 a fim de deliberarem sobre a apresenta\u00e7\u00e3o da seguinte Ordem do Dia:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/strong><\/p>\n

a) Proposta de Altera\u00e7\u00e3o do Estatuto Social da ABET<\/strong>.<\/p>\n

Nos termos do artigo 49, paragrafo \u00fanico do Estatuto Social, as propostas de altera\u00e7\u00e3o estatut\u00e1ria estar\u00e3o dispon\u00edveis aos Associados a partir de 21\/04\/2026, no site eletr\u00f4nico da ABET (www.abet.com.br).<\/p>\n

A sua presen\u00e7a \u00e9 muito importante, pois as decis\u00f5es a serem tomadas, s\u00e3o do interesse de todos, conforme Edital de Convoca\u00e7\u00e3o AGO e AGE.<\/p>\n

 <\/p>\n

Atenciosamente,
Daniela Macedo Pereira.<\/p>\n

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Prezados Associados Est\u00e3o convocados os senhores Associados Titulares e Honor\u00e1rios, a participarem da\u00a0Assembleia Geral Ordin\u00e1ria e Extraordin\u00e1ria. Assembleia Geral Ordin\u00e1ria, a ser realizada no pr\u00f3ximo\u00a0dia 29\/04\/2026, \u00e0s 08:30 na sede da ABET a fim de deliberarem sobre a apresenta\u00e7\u00e3o da seguinte\u00a0Ordem do Dia:\u00a0 a) Apresenta\u00e7\u00e3o do Balan\u00e7o Patrimonial, da Demonstra\u00e7\u00e3o do Resultado do Exerc\u00edcio, das […]<\/p>\n","protected":false},"author":8,"featured_media":5219,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","_mi_skip_tracking":false},"categories":[62],"tags":[],"yoast_head":"\r\nABET - Assembleias Ordin\u00e1ria e Extraordin\u00e1ria ser\u00e3o realizadas em breve<\/title>\r\n<meta name=\"description\" content=\"Acesse o site e saiba mais sobre as Assembleias que acontecer\u00e3o no pr\u00f3ximo dia 29\/04\/2026, \u00e0s 08:30 e 10:00 respectivamente na sede da ABET.\" \/>\r\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\r\n<link rel=\"canonical\" href=\"https:\/\/abet.com.br\/abet\/assembleia-geral-ordinaria-e-extraordinaria-2026\/\" \/>\r\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\r\n<meta property=\"og:type\" content=\"article\" \/>\r\n<meta property=\"og:title\" content=\"ABET - 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