{"id":2254,"date":"2024-01-17T22:33:56","date_gmt":"2024-01-18T01:33:56","guid":{"rendered":"https:\/\/sismec.org.br\/site\/?p=2254"},"modified":"2024-01-17T22:34:28","modified_gmt":"2024-01-18T01:34:28","slug":"convocacao-da-assembleia-geral-extraordinaria-25-01-2024","status":"publish","type":"post","link":"https:\/\/sismec.org.br\/site\/convocacao-da-assembleia-geral-extraordinaria-25-01-2024\/","title":{"rendered":"CONVOCA\u00c7\u00c3O DA ASSEMBLEIA GERAL EXTRAORDIN\u00c1RIA 25\/01\/2024"},"content":{"rendered":"

EDITAL DE CONVOCA\u00c7\u00c3O DA ASSEMBLEIA GERAL EXTRAORDIN\u00c1RIA
\nA Presidente do SINDICATO DOS SERVIDORES MUNICIPAIS DE ENFERMAGEM DE CURITIBA\/PR \u2013 SISMEC, inscrito no CNPJ sob o n\u00ba 23.786.802\/0001-74, com sede na Rua Tabajaras n\u00ba637, sobreloja, Vila Izabel, em Curitiba\/PR, CEP 80320-310; convoca atrav\u00e9s do presente edital, nos termos dos artigos 10, 11, 12, 13, 15, 16, 17, 18, 19, 30, 48, 52, 64, 65, 72, 118, 119, 120, 121, 122, 124, 125, 126, 127, 128, 129, 130 do seu Estatuto, todos os profissionais de enfermagem (Enfermeiros, T\u00e9cnicos de Enfermagem e Auxiliares de Enfermagem) Prefeitura Municipal de Curitiba – Paran\u00e1 sindicalizados ao SISMEC, para a Assembleia Geral Extraordin\u00e1ria a ser realizada no dia 25 de janeiro de 2024 (quinta-feira), \u00e0s 19h30min, em primeira chamada, com a presen\u00e7a da maioria absoluta dos representados e, em segunda chamada, trinta minutos ap\u00f3s, com a presen\u00e7a de qualquer n\u00famero de presentes; a ser realizada de forma hibrida (online e presencial), sendo
\npresencial na Rua Tabajaras n\u00ba 637, Vila Izabel, em Curitiba\/PR e online, via plataforma digital ZOOM, trinta minutos ap\u00f3s, com a presen\u00e7a de qualquer n\u00famero de presentes; a ser realizada de forma hibrida via plataforma digital ZOOM, onde os interessados dever\u00e3o realizar cadastro at\u00e9 as 12h 00min do dia 25 de janeiro de 2024 no seguinte link: https:\/\/forms.gle\/iFqn8uXZP6gGV1Dt8<\/strong> para receberem o link da assembleia virtual e\/ou confirmar a presen\u00e7a, com vota\u00e7\u00e3o de forma h\u00edbrida (presencial e virtual) que ser\u00e1 computado no dia e durante a Assembleia, com a seguinte ordem do dia:<\/p>\n

    \n
  1. Informa\u00e7\u00f5es de todos os processos judiciais coletivos em andamento;<\/strong><\/li>\n
  2. Informa\u00e7\u00f5es e esclarecimentos acerca do processo judicial j\u00e1 encerrado e que foi movido por duas ex-diretoras contra o SISMEC;<\/strong><\/li>\n
  3. Informa\u00e7\u00f5es sobre poss\u00edveis a\u00e7\u00f5es coletivas que est\u00e3o em an\u00e1lise por parte do jur\u00eddico (aposentados e IPMC);<\/strong><\/li>\n
  4. Convoca\u00e7\u00e3o de elei\u00e7\u00e3o complementar por meio de processo eleitoral simplificado para suprir todas as vagas do Conselho Fiscal, haja vista que uma das conselheiras pediu exonera\u00e7\u00e3o da PMC e a outra conselheira foi eleita ao COREN\/PR, sendo que os candidatos poder\u00e3o se candidatar at\u00e9 o dia da Assembleia Geral de Elei\u00e7\u00e3o, conforme cronograma abaixo;<\/strong><\/li>\n
  5. Convoca\u00e7\u00e3o de elei\u00e7\u00e3o complementar por meio de processo eleitoral simplificado para suprir uma vaga de suplente na Diretoria Executiva, sendo desde j\u00e1 indicado pela Diretoria (art. 121 do Estatuto) a candidata Luciane Alves dos Santos;<\/strong><\/li>\n
  6. Aprova\u00e7\u00e3o das datas da elei\u00e7\u00e3o ao Conselho Fiscal e de suplente da Diretoria Executiva, sendo definido o dia 15\/02\/2024 (quinta-feira) para a primeira elei\u00e7\u00e3o, com qu\u00f3rum m\u00ednimo de vinte por cento (20%) dos filiados;<\/strong><\/li>\n
  7. Caso n\u00e3o atinja o qu\u00f3rum m\u00ednimo, ser\u00e1 realizada nova Elei\u00e7\u00e3o Complementar no dia 04\/03\/204 (segunda-feira), agora com o qu\u00f3rum m\u00ednimo de dez por cento (10%) dos filiados;<\/strong><\/li>\n
  8. Aprova\u00e7\u00e3o pela Assembleia Geral, nos termos do art. 130 do Estatuto, que se n\u00e3o atingido o qu\u00f3rum m\u00ednimo em nenhuma das duas elei\u00e7\u00f5es anteriores, ser\u00e1 realizada nova elei\u00e7\u00e3o complementar no dia 14\/03\/2024 (quinta-feira) com qualquer n\u00famero de sindicalizados participantes;<\/strong><\/li>\n<\/ol>\n

     <\/p>\n

    Curitiba, 17 de janeiro de 2024.<\/p>\n

    \"Raquel<\/a>
    \nRaquel da Silva Padilha
    \nPresidente<\/p>\n

    Veja o Edital em arquivo aqui: Convocacao-assembleia-25-01-2024<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

    EDITAL DE CONVOCA\u00c7\u00c3O DA ASSEMBLEIA GERAL EXTRAORDIN\u00c1RIA A Presidente do SINDICATO DOS SERVIDORES MUNICIPAIS DE ENFERMAGEM DE CURITIBA\/PR \u2013 SISMEC, inscrito no CNPJ sob o n\u00ba 23.786.802\/0001-74, com sede na Rua Tabajaras n\u00ba637, sobreloja, Vila Izabel, em Curitiba\/PR, CEP 80320-310; convoca atrav\u00e9s do presente edital, nos termos dos artigos 10, 11, 12, 13, 15, 16, 17, 18, 19, 30, 48, 52, 64, 65, 72, 118, 119, 120, 121, 122, 124, 125, 126, 127, 128, 129,…<\/p>\n","protected":false},"author":1,"featured_media":2256,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,2],"tags":[62,64,61,55,63,35],"class_list":["post-2254","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-destaque","category-noticias","tag-62","tag-25-01","tag-assembleia","tag-convocacao","tag-eleicoes","tag-sismec"],"yoast_head":"\nCONVOCA\u00c7\u00c3O DA ASSEMBLEIA GERAL EXTRAORDIN\u00c1RIA 25\/01\/2024 - 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