O C\u00f3digo Civil Brasileiro e a Lei das Sociedades por A\u00e7\u00f5es preveem a obriga\u00e7\u00e3o de realiza\u00e7\u00e3o de uma assembleia de s\u00f3cios\/acionistas, ao menos uma vez ao ano, nos quatro meses seguintes ao t\u00e9rmino do exerc\u00edcio social, com o objetivo de:<\/p>\n\n\n\n
I – tomar as contas dos administradores e deliberar sobre o balan\u00e7o patrimonial e o de resultado econ\u00f4mico, incluindo a aloca\u00e7\u00e3o dos resultados do exerc\u00edcio para contas espec\u00edficas ou a distribui\u00e7\u00e3o ou capitaliza\u00e7\u00e3o dos lucros, se aplic\u00e1vel;<\/p>\n\n\n\n
II \u2013 eleger administradores, quando for o caso;<\/p>\n\n\n\n
III – tratar de qualquer outro assunto constante da ordem do dia.<\/p>\n\n\n\n
O cumprimento das formalidades legais, que compreendem eventual convoca\u00e7\u00e3o das reuni\u00f5es ou assembleias, arquivamento da respectiva ata na Junta Comercial e realiza\u00e7\u00e3o de publica\u00e7\u00f5es (quando aplic\u00e1vel), tem por objetivo conferir uma maior seguran\u00e7a jur\u00eddica \u00e0s sociedades e seus s\u00f3cios, evitando questionamentos por parte dos \u00f3rg\u00e3o p\u00fablicos (Junta Comercial, por exemplo) e facilitando a contrata\u00e7\u00e3o com terceiros, sobretudo institui\u00e7\u00f5es financeiras. A aprova\u00e7\u00e3o das contas, sem reservas, tem ainda o importante objetivo de exonerar de responsabilidade os administradores cujas contas foram aprovadas (e, se houver, os do Conselho fiscal), ressalvados eventual erro, dolo ou simula\u00e7\u00e3o.<\/p>\n\n\n
\n<\/figure>\n<\/div>\n\n\n
Os procedimentos previstos em lei para a realiza\u00e7\u00e3o de reuni\u00f5es ou assembleias variam de um tipo societ\u00e1rio para outro, outras obriga\u00e7\u00f5es relativas \u00e0 divulga\u00e7\u00e3o pr\u00e9via de certos documentos de ordem financeira podendo se aplicar (em especial no que se refere \u00e0s sociedades por a\u00e7\u00f5es).<\/p>\n\n\n\n
Sendo assim, nos colocamos \u00e0 inteira disposi\u00e7\u00e3o para o esclarecimento de quaisquer d\u00favidas, bem como para a formaliza\u00e7\u00e3o e registro nos \u00f3rg\u00e3os competentes das reuni\u00f5es de s\u00f3cios e assembleias gerais ordin\u00e1rias visando a deliberar sobre os temas acima.<\/p>\n\n\n\n
Para maiores informa\u00e7\u00f5es, contatar-nos no e-mail societario@gtlawyers.com.<\/p>","protected":false},"excerpt":{"rendered":"
O C\u00f3digo Civil Brasileiro e a Lei das Sociedades por A\u00e7\u00f5es preveem a obriga\u00e7\u00e3o de realiza\u00e7\u00e3o de uma assembleia de s\u00f3cios\/acionistas, ao menos uma vez ao ano, nos quatro meses seguintes ao t\u00e9rmino do exerc\u00edcio social, com o objetivo de: I – tomar as contas dos administradores e deliberar sobre o balan\u00e7o patrimonial e o […]<\/p>\n","protected":false},"author":1,"featured_media":447,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[7],"tags":[],"class_list":["post-438","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticia"],"acf":[],"yoast_head":"\n
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