DOEPE 21/04/2018 - Pág. 24 - Poder Executivo - Diário Oficial do Estado de Pernambuco
24 - Ano XCV• NÀ 73
Diário Oficial do Estado de Pernambuco - Poder Executivo
ONCO D’OR ONCOLOGIA PE S.A.
SHOPPING CENTER TACARUNA S.A.
CNPJ/MF Nº 26.184.698/0001-36 - NIRE 33.3.0032286-8
EDITAL DE CONVOCAÇÃO - ASSEMBLEIA GERAL
ORDINÁRIA
Ficam os senhores acionistas da Onco D’Or Oncologia PE S.A.
(“Companhia”) convocados para reunirem-se em Assembleia Geral
Ordinária, a realizar-se no dia 30 de abril de 2018, às 09 horas, na
sede social da Companhia, localizada na Cidade de Recife, Estado
de Pernambuco, na Rua Antônio Gomes de Freitas, nº 265, 3º andar,
Ilha do Leite, CEP: 50.070-480, para deliberarem sobre a seguinte
ordem do dia: 1. Tomar as contas dos administradores, e examinar,
discutir e votar as demonstrações financeiras referentes ao exercício
social encerrado em 31.12.2017; 2. Destinação do resultado do
exercício social encerrado em 31.12.2017; 3. Outros assuntos de
interesse da Companhia. Recife, 19 de abril de 2018. Diretoria.
(100923)
CNPJ/MF nº 00.115.890/0001-87
NIRE 26300009889
ASSEMBLEIA GERAL ORDINÁRIA
Edital de Convocação
Pelo presente, ficam convocados os senhores acionistas desta
Sociedade a se reunirem na Assembleia Geral Ordinária, que
será realizada no dia 30 de abril de 2018, às 10h, na Avenida
Governador Agamenon Magalhães, n° 153, Santo Amaro, Recife/
PE, para deliberarem sobre a seguinte Ordem do Dia: a) Tomar as
contas dos administradores e examinar, discutir e votar sobre as
demonstrações financeiras relativas ao exercício social encerrado
em 31/12/2017; b) Outros assuntos correlatos e de interesse da
sociedade. Recife/PE, 14 de abril de 2018. João Carlos Paes
Mendonça – Presidente do Conselho de Administração.
(101004)
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(100996)
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(101013)