{"id":18324,"date":"2021-04-14T11:25:52","date_gmt":"2021-04-14T09:25:52","guid":{"rendered":"https:\/\/cnab-dev.wwwarcelona.net\/asamblea-general-ordinaria-2021\/"},"modified":"2024-12-16T13:49:40","modified_gmt":"2024-12-16T12:49:40","slug":"asamblea-general-ordinaria-2021","status":"publish","type":"post","link":"https:\/\/www.cnab.cat\/ca\/asamblea-general-ordinaria-2021\/","title":{"rendered":"Assemblea general ordin\u00e0ria 2021"},"content":{"rendered":"

Davant la situaci\u00f3 d’excepcionalitat en qu\u00e8 ens trobem, on destaquen les mesures de contenci\u00f3 adoptades en relaci\u00f3 amb la declaraci\u00f3 de l’estat d’alarma, i altres mesures posteriors, i davant la impossibilitat de realitzar la reuni\u00f3 amb normalitat, els informem que l\u2019Assemblea General Ordin\u00e0ria es pot celebrar per sistemes de videoconfer\u00e8ncia o altres mitjans telem\u00e0tics que garanteixin l’autenticitat i la connexi\u00f3 multilateral en temps real amb la imatge i el so dels socis i s\u00f2cies, tot aix\u00f2 en virtut de l’article 40.1 del Reial decret llei 8\/2020, de 17 de mar\u00e7, de mesures urgents extraordin\u00e0ries per fer front a l’impacte econ\u00f2mic i social de la COVID-19, i en virtut del\u00a0 Reial decret llei 34\/2020, de 17 de novembre, de mesures urgents donant suport la\u00a0 solv\u00e8ncia empresarial i al sector energ\u00e8tic, i en mat\u00e8ria tribut\u00e0ria, aix\u00ed com al Decret llei 4\/2021, de 19 de gener, pel qual es modifiquen determinats aspectes del r\u00e8gim jur\u00eddic de les entitats esportives de Catalunya, com a conseq\u00fc\u00e8ncia de la pand\u00e8mia generada per la Covid-19.<\/p>\n

Les s\u00f2cies i socis que assisteixin telem\u00e0ticament a l\u2019assemblea general ordin\u00e0ria, tindran la consideraci\u00f3 d\u2019assistents de ple dret, que s’entendr\u00e0 celebrada en el domicili social del Club Nataci\u00f3 Atl\u00e8tic-Barceloneta.<\/p>\n

Per tal de poder determinar el qu\u00f2rum d’assist\u00e8ncia a l\u2019Assemblea General Ordin\u00e0ria, i organitzar la reuni\u00f3 a trav\u00e9s del referit sistema descrit, aix\u00ed com per a garantir la m\u00e0xima funcionalitat i efic\u00e0cia d’aquesta reuni\u00f3, s\u2019ha de confirmar l\u2019assist\u00e8ncia en aquesta reuni\u00f3, enviant un correu electr\u00f2nic a l\u2019adre\u00e7a info@www.cnab.cat<\/a>, abans del 26 d\u2019abril de 2020, indicant n\u00famero de soci\/a, nom i cognoms i el correu electr\u00f2nic a trav\u00e9s del que els hi hem d\u2019enviar la documentaci\u00f3 i l\u2019enlla\u00e7 per a l\u2019assist\u00e8ncia. En cas contrari, no podreu rebre l\u2019acreditaci\u00f3 per a poder accedir. Tanmateix, a la p\u00e0gina web www.cnab.cat<\/a> hi haur\u00e0 les indicacions per a la connexi\u00f3 i el proc\u00e9s de votacions \u00e0mpliament descrit.<\/p>\n

ORDRE DEL DIA<\/strong><\/p>\n

    \n
  1. \n
      \n
    1. Aprovaci\u00f3 de l\u2019acta de l\u2019Assemblea anterior (celebrada el 30 d\u2019octubre de 2020).<\/li>\n
    2. Presentaci\u00f3 de la Mem\u00f2ria 2020.<\/li>\n
    3. Aprovaci\u00f3 de l\u2019estat de comptes de l\u2019any 2020 (que inclouen informe d\u2019auditoria).<\/li>\n
    4. Aprovaci\u00f3 del pressupost per l\u2019any 2021.<\/li>\n
    5. Ratificaci\u00f3 de les quotes de soci 2021, aprovades per l\u2019IBE.<\/li>\n
    6. Informe de la Presid\u00e8ncia.<\/li>\n
    7. Precs i preguntes.<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n

      Es recorda als socis i s\u00f2cies que poden presentar propostes a incloure en el ordre del dia, les quals hauran d’anar avalades per un 5% dels socis i s\u00f2cies de ple dret, amb la signatura i n\u00famero de soci i poden presentar-se fins el 18 d\u2019abril de 2021, abans de les 20:00h.<\/p>\n

      El secretari. Fernando Gallardo Gallardo.<\/p>\n

      Vist i plau del President. Juli\u00e1n Garc\u00eda Gonz\u00e1lez.<\/p>\n","protected":false},"excerpt":{"rendered":"

      Davant la situaci\u00f3 d’excepcionalitat en qu\u00e8 ens trobem, on destaquen les mesures de contenci\u00f3 adoptades en relaci\u00f3 amb la declaraci\u00f3 de l’estat d’alarma, i altres mesures posteriors, i davant la impossibilitat de realitzar la reuni\u00f3 amb normalitat, els informem que l\u2019Assemblea General Ordin\u00e0ria es pot celebrar per sistemes de videoconfer\u00e8ncia o altres mitjans telem\u00e0tics que […]<\/p>\n","protected":false},"author":5,"featured_media":18320,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[860],"tags":[],"class_list":["post-18324","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-avis-ultima-hora"],"acf":[],"yoast_head":"\nAssemblea general ordin\u00e0ria 2021 - Club Nataci\u00f3 Atl\u00e8tic-Barceloneta<\/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:\/\/www.cnab.cat\/ca\/asamblea-general-ordinaria-2021\/\" \/>\n<meta property=\"og:locale\" content=\"ca_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Assemblea general ordin\u00e0ria 2021 - 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