{"id":1,"date":"2026-03-12T07:00:17","date_gmt":"2026-03-12T07:00:17","guid":{"rendered":"https:\/\/coopginger.com.br\/?p=1"},"modified":"2026-03-16T18:54:28","modified_gmt":"2026-03-16T18:54:28","slug":"edital-de-convocacao-ago-presencial","status":"publish","type":"post","link":"https:\/\/coopginger.com.br\/en\/transparencia-publicacoes\/edital-de-convocacao-ago-presencial\/","title":{"rendered":"NOTICE OF CALL FOR IN-PERSON GENERAL ASSEMBLY (AGO)"},"content":{"rendered":"
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NOTICE OF CALL FOR IN-PERSON GENERAL ASSEMBLY (AGO)<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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The President of the Ginger Producers Cooperative of the Mountain Region of Esp\u00edrito Santo (Coopginger), registered under CNPJ No. 44.162.187\/0001-03 and NIRE No. 32400023250, through its legal representative, President Director Leonarda Maria Plaster, in the exercise of the powers conferred by the Bylaws, hereby calls the cooperative members to attend an in-person Annual General Meeting.\n\nDue to space limitations at the headquarters, the meeting will be held at the auditorium of the Federal Institute of Esp\u00edrito Santo \u2013 Centro-Serrano Campus, located at: Estrada Guilherme Jo\u00e3o Frederico Kruger, Caramuru, ZIP Code 29.645-000, Santa Maria de Jetib\u00e1 \u2013 ES, on March 30, 2026.\n\nThe Annual General Meeting will be held on first call at 4:00 PM, with the presence of two-thirds (2\/3) of the cooperative members. On second call, it will be held at 5:00 PM, on the same day and location, with the presence of half plus one of the total members. If legal quorum is still not reached, a third and final call will take place at 6:00 PM, with a minimum presence of ten (10) members, in order to deliberate on the following:<\/p>\n

AGENDA:
I \u2013 Presentation of Accounts for the fiscal year 2025, including:
a) Management Report;
b) Balance Sheet;
c) Statement of Surplus or Losses and other financial statements;
d) Opinion of the Fiscal Council; and
II \u2013 Allocation of the recorded surplus;
III \u2013 Election of the Fiscal Council of COOPGINGER, in accordance with Article 44 of the Bylaws;
IV \u2013 Work Plan for the year 2026;
V \u2013 Determination of compensation (pro-labore) and attendance fees for members of the Board of Directors and Fiscal Council.<\/p>\n

\u00a0<\/p>\n

NOTE: For quorum purposes, it is hereby declared that the number of cooperative members eligible to vote on this date is 204.<\/p>\n


Santa Leopoldina \u2013 ES, March 11, 2026.
LEONARDA MARIA PLASTER
President<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

\n\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tDOWNLOAD NOTICE<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

EDITAL DE CONVOCA\u00c7\u00c3O PARA AGO PRESENCIAL A Presidente da Cooperativa dos Produtores de Gengibre da Regi\u00e3o Serrana do Esp\u00edrito Santo, CNPJ 44.162.187\/0001-03, NIRE 32400023250, por meio de sua representante legal, Diretora Presidente, Leonarda Maria Plaster, no uso das atribui\u00e7\u00f5es conferidas pelo Estatuto Social, convoca os senhores cooperados para se reunirem em Assembleia Geral Ordin\u00e1ria presencial […]<\/p>\n","protected":false},"author":1,"featured_media":608,"comment_status":"open","ping_status":"open","sticky":false,"template":"elementor_header_footer","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-editais"],"_links":{"self":[{"href":"https:\/\/coopginger.com.br\/en\/wp-json\/wp\/v2\/posts\/1","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/coopginger.com.br\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/coopginger.com.br\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/coopginger.com.br\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/coopginger.com.br\/en\/wp-json\/wp\/v2\/comments?post=1"}],"version-history":[{"count":48,"href":"https:\/\/coopginger.com.br\/en\/wp-json\/wp\/v2\/posts\/1\/revisions"}],"predecessor-version":[{"id":2155,"href":"https:\/\/coopginger.com.br\/en\/wp-json\/wp\/v2\/posts\/1\/revisions\/2155"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/coopginger.com.br\/en\/wp-json\/wp\/v2\/media\/608"}],"wp:attachment":[{"href":"https:\/\/coopginger.com.br\/en\/wp-json\/wp\/v2\/media?parent=1"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/coopginger.com.br\/en\/wp-json\/wp\/v2\/categories?post=1"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/coopginger.com.br\/en\/wp-json\/wp\/v2\/tags?post=1"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}