Asamblea Anual Ordinaria 2022
- 28 de diciembre de 2022
- Publicado por: Juan Manuel
- Categoría: novedades
![](https://aaqct.org.ar/wp-content/uploads/2022/12/00b-Asambleag-840x430.jpg)
En la Ciudad Autónoma de Buenos Aires, el día lunes 5 de diciembre de 2022 a las 19,00 horas, en primera convocatoria, se realizó la ASAMBLEA GENERAL ORDINARIA del 68º EJERCICIO, en reunión presencial en la sede ubicada en la calle Simbrón 5756.
Con la presencia de su Presidente el Sr. Luis A. Stringa y de su Vicepresidente el Sr. Adrián F. Orlando y el Secretario Sr. Edgardo Zunino y de los siguientes socios, los señores: Guillermo Cevasco, Eduardo Coletta, Carlos Donalisio, Sergio Altamirano, Roberto Brandan, Juan Carlos Iorio, Domingo Perre, Jorge Minuto, Esteban Mossato, Adolfo Höfferle, Sergio Hofferle, Néstor Blanco, Daniel Bossio, Mariano Hrycyszyn, Anderson De la Cruz, todos con derecho a voto según lo establecido en el Estatuto vigente.
La siguiente Orden del Día fue:
1 – Lectura y consideración del Acta de la Asamblea anterior.
2 – Consideración de Memoria y Balance del 68º Ejercicio.
3 – Actualización del importe de las cuotas sociales y cuota de socio Cooperador.
4 – Renovación de la Comisión Directiva para el período 2022 – 2024.
5 – Designación de dos socios, para firmar el Acta de la Asamblea, juntamente con el presiden-te y el secretario.
El señor Presidente Sr. Luis A. Stringa da comienzo a la Asamblea, dando la bienvenida a todos los presentes. Comenta su participación como presidente en la Comisión Directiva, agradeciendo a todos los integrantes que lo acompañaron.
- Lectura y consideración del Acta de la Asamblea anterior.
El subsecretario Ing. Guillermo Cevasco, procedió a leer el Acta de la Asamblea General Ordinaria del día 5 de diciembre de 2021. No hay objeciones por parte de los asistentes. Por lo tanto, el documento es aprobado por unanimidad.
- Lectura y consideración de la Memoria Nº68.
A continuación, el Sr. Guillermo Cevasco comienza la lectura de la Memoria, y el Sr. Eduardo Coletta solicita que se dé por concluida la lectura porque ya se había enviado la Memoria a todos los socios por email. Por lo tanto, se da por aprobado por conceso general.
Se pasa a continuación a la lectura del Balance a cargo del contador Gustavo Mauricio
El contador leyó el Balance y explico la composición del mismo en detalle. Comenzó con el detalle explicativo en profundidad de:
- Estado de Situación Patrimonial.
- Estado de Recursos y Gastos.
- Evolución Patrimonial.
- Estado de Flujo de Efectivo.
- Notas.
- Cuadro de Gastos.
El Balance fue aprobado por votación en mayoría.
3. Se determina que la cuota social para el año 2023 será de $ 1.200 por mes y para los socios Cooperadores la cuota anual será de $ 45.000.-
4. La nueva Comisión Directiva para el período 2022-2024 será representada por las siguientes autoridades:
Presidente Zunino, Edgardo
Vice Presidente Coletta, Eduardo Angel
Secretario Donalisio, Carlos Pompeo
Prosecretario Brandan, Andrés
Tesorero Hrysyncyn, Mariano
Pro tesorero Espector, Edgardo
Vocales Titulares
Altamirano, Sergio Oscar, Orlando, Adrián y Höfferle, Sergio Nicolás
Vocales Suplentes
Stringa, Luis Antonio y Cevasco, Guillermo Héctor
Revisores de Cuentas Titulares
Höfferle, Adolfo
Revisores de Cuentas Titulares
Sánchez, Federico Daniel
Revisor de Cuentas Suplente
Bossio, Daniel
Se realiza la designación de dos socios, el Dr. Juan Carlos Iorio y el Ing. Domingo Perre, para firmar el Acta de la Asamblea, juntamente con el presidente y el subsecretario.
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