reglamento de las asambleas

Anuncio
5(*/$0(172'(/$6$6$0%/($6
'HDFXHUGRDO(VWDWXWR6RFLDOOD$VDPEOHDGH$FFLRQLVWDVHVODDXWRULGDGVXSUHPDGHOD
6RFLHGDG(QHOODUHVLGHHOSRGHUVREHUDQRGHOD6RFLHGDGFRQODVRODOLPLWDFLyQGHODOH\\
GHO(VWDWXWR6RFLDO
3DUDHMHUFHUVXGHUHFKRDOYRWRHQODV$VDPEOHDVORV$FFLRQLVWDVGHEHUiQGHSRVLWDUKDVWD
WUHV GtDV DQWHV GH OD IHFKD ILMDGD SDUD OD $VDPEOHD GH $FFLRQLVWDV HQ OD VHFUHWDUtD GHO
'LUHFWRULR GH OD6RFLHGDGR HQ VXGHIHFWR HQODFDMDVRFLDO VXV DFFLRQHVRHO UHFLER GHO
GHSyVLWRGHODVPLVPDVDFFLRQHVH[SHGLGRSRUHOEDQFRGHSRVLWDULRGHOSDtVRGHOH[WHULRU
(Q WRGDV ODV YRWDFLRQHV HQ ODV $VDPEOHDV DVt FRPR D HIHFWR GH OD FRQVWLWXFLyQ GHO
TXyUXP OHJDO HO WLWXODU GH FDGD DFFLyQ R VX UHSUHVHQWDQWH OHJDO WHQGUi OD FDQWLGDG R
Q~PHURGHYRWRVTXHFRUUHVSRQGDDODRODVFODVHVGHDFFLRQHVTXHSRVHDHQHOVHQWLGR
TXH ODV DFFLRQHV RUGLQDULDV FODVH $ FRQILHUHQ FLQFR YRWRV SRU DFFLyQ \ TXH ODV DFFLRQHV
RUGLQDULDVFODVH%FRQILHUHQXQYRWRSRUDFFLyQVDOYRHQORVVXSXHVWRVPHQFLRQDGRVHQHO
DUWtFXORGHO&yGLJR&LYLOHQTXHQRVHDSOLFDUiODSOXUDOLGDGGHYRWRV
(ORORV$FFLRQLVWDVTXHQRSXHGDQFRQFXUULUDODV$VDPEOHDVSRGUiQKDFHUVHUHSUHVHQWDU
HQ ODV GHOLEHUDFLRQHV \ YRWDFLRQHV SRU XQD R PiV SHUVRQDV QR DFFLRQLVWDV GH OD
6RFLHGDGFRQODVUHVWULFFLRQHVHVWDEOHFLGDVHQHODUWtFXORGHO&yGLJR&LYLO
3DUD HVWD UHSUHVHQWDFLyQ VHUi VXILFLHQWH XQDFDUWDSRGHU FRQ ILUPDDXWHQWLFDGD
RUHJLVWUDGDHQOD6RFLHGDG/DUHSUHVHQWDFLyQGHXQ$FFLRQLVWDHQ$VDPEOHDVQR
SRGUiVHUHMHUFLGDSRURWUR$FFLRQLVWD
6LHQODSULPHUDFRQYRFDWRULDD$VDPEOHDHOQ~PHURGHDFFLRQHVSUHVHQWDGDVQRDOFDQ]DOD
FDQWLGDGH[LJLGDSRUHO(VWDWXWR6RFLDOSDUDIRUPDUTXyUXPVHSURFHGHUiGHLQPHGLDWRD
FRQYRFDUSDUDXQDVHJXQGDVHVLyQSRUPHGLRGHDYLVRVGHVWDFDGRVSXEOLFDGRVHQXQGLDULR
GHJUDQFLUFXODFLyQGHODFDSLWDOGXUDQWHWUHVGtDV\FRQRFKRGtDVGHDQWLFLSDFLyQSRUOR
PHQRV D OD ILMDGD SDUD OD VHJXQGD $VDPEOHD (VWD $VDPEOHD VH FHOHEUDUi D PiV WDUGDU
GHQWURGHORVWUHLQWDGtDVGHODIHFKDILMDGDSDUDODSULPHUD1RREVWDQWHRVLQSHUMXLFLRGH
OR H[SUHVDGR HQ HO SiUUDIR SUHFHGHQWH HO 'LUHFWRULR R HO 6tQGLFR HQ VX FDVR SRGUi
HIHFWXDU OD SULPHUD \ OD VHJXQGD FRQYRFDWRULD D $VDPEOHD 2UGLQDULD R ([WUDRUGLQDULD HQ
IRUPD VLPXOWiQHD HQ FX\R FDVR VL HQ SULPHUD FRQYRFDWRULD QR SXGLHUD REWHQHUVH HO
TXyUXP QHFHVDULR OD $VDPEOHD 2UGLQDULD R ([WUDRUGLQDULD TXHGDUi YiOLGDPHQWH
FRQVWLWXLGD HO PLVPR GtD XQD KRUD GHVSXpV GH OD ILMDGD SDUD OD SULPHUD FRQ OD
FRQFXUUHQFLD GH $FFLRQLVWDV FRQ ORV YRWRV TXH FRUUHVSRQGD VHJ~Q HO (VWDWXWR 6RFLDO R OD
OH\
/DV $VDPEOHDV GH $FFLRQLVWDV VHUiQ SUHVLGLGDV SRU HO 3UHVLGHQWH GHO 'LUHFWRULR R VX
UHHPSOD]DQWH 6H GHVLJQDUi XQ 6HFUHWDULR FRQ HO YRWR IDYRUDEOH GH OD PD\RUtD GH ORV
$FFLRQLVWDVDVLVWHQWHV6XVGHOLEHUDFLRQHV\UHVROXFLRQHVVHUiQWUDQVFULSWDVHQXQOLEURGH
$FWDV GH $VDPEOHDV UXEULFDGDV DO HIHFWR \ VHUiQ ILUPDGDV SRU HO 3UHVLGHQWH GH OD
$VDPEOHDORV$FFLRQLVWDVGHVLJQDGRVSRUODPLVPD$VDPEOHD\HO6HFUHWDULRGHVLJQDGRDVt
FRPRSRUORVGHPiV$FFLRQLVWDVTXHGHVHDUHQKDFHUOR
$6$0%/($25',1$5,$'($&&,21,67$6
/D$VDPEOHD2UGLQDULDGH$FFLRQLVWDVVHUHDOL]DUiDQXDOPHQWHGHQWURGHORVFXDWURPHVHV
GH FHUUDGR HO HMHUFLFLR VRFLDO HQ HO GRPLFLOLR OHJDO GH OD 6RFLHGDG ILMDGR GHQWUR GHO
WHUULWRULRQDFLRQDOSRUFRQYRFDWRULDGHO'LUHFWRULRRGHO6tQGLFRHQVXFDVRSDUDWUDWDU
VREUH ORV DVXQWRV PHQFLRQDGRV HQ HO DUWtFXOR LQFLVRV D \ E GHO &yGLJR &LYLO DVt
FRPRRWURVDVXQWRVTXHVHDQGHVXFRPSHWHQFLDHQYLUWXGGHORGLVSXHVWRHQHO(VWDWXWR
6RFLDO R HQ OD OH\ HQ WDQWR TXH VH UHXQLUi HQ ODVRSRUWXQLGDGHV HQ TXH VHD FRQYRFDGD
SDUD WUDWDU VREUH ORV DVXQWRV PHQFLRQDGRV HQ ORV LQFLVRV F \ G GH OD FLWDGD GLVSRVLFLyQ
OHJDODVtFRPRVREUHRWURVDVXQWRVTXHVHDQGHVXFRPSHWHQFLDHQYLUWXGGHORGLVSXHVWR
HQHO(VWDWXWR6RFLDORHQODOH\
/D $VDPEOHD 2UGLQDULD GH $FFLRQLVWDV UHTXLHUH SDUD VX FRQVWLWXFLyQ HQ SULPHUD
FRQYRFDWRULD GH OD SUHVHQFLD GH $FFLRQLVWDV TXH UHSUHVHQWHQ OD PD\RUtD GH ODV DFFLRQHV
FRQ GHUHFKR D YRWR \ HQ VHJXQGD FRQYRFDWRULD TXHGDUi FRQVWLWXLGD FRQ HO Q~PHUR GH
$FFLRQLVWDVTXHHVWXYLHVHQSUHVHQWHVFXDOTXLHUDVHDHOFDSLWDOUHSUHVHQWDGR3DUDTXHODV
UHVROXFLRQHV R GHFLVLRQHV VHDQ YiOLGDV \ FRQ HIHFWR OHJDO WDQWR HQ SULPHUD FRPR HQ
VHJXQGD FRQYRFDWRULD VH UHTXLHUH HO YRWR IDYRUDEOH GH OD PD\RUtD DEVROXWD GH YRWRV
SUHVHQWHV
$6$0%/($(;75$25',1$5,$'($&&,21,67$6
/DV $VDPEOHDV ([WUDRUGLQDULDV GH $FFLRQLVWDV WHQGUiQ OXJDU FXDQGR HO 'LUHFWRULR R HO
6tQGLFRORMX]JXHQQHFHVDULRSDUDWUDWDUORVDVXQWRVPHQFLRQDGRVHQHODUWtFXORGHO
&yGLJR &LYLO 7DPELpQ VHUiQ FRQYRFDGDV FXDQGR FRUUHVSRQGD HQ YLUWXG GH GLVSRVLFLRQHV
FRQWHQLGDVHQOD/H\*HQHUDOGH%DQFRV)LQDQFLHUDV\RWUDV(QWLGDGHVGH&UpGLWRRFXDQGR
OR GLVSRQJD OD DXWRULGDG EDQFDULD FRPSHWHQWH R FXDQGR VHDQ UHTXHULGDV SRU XQR R PiV
'LUHFWRUHVRSRUXQRRPiV$FFLRQLVWDVTXHUHSUHVHQWHQFRPRPtQLPRHOYHLQWHSRUFLHQWR
GHOFDSLWDOLQWHJUDGRPHGLDQWHFRPXQLFDFLyQHVFULWDGLULJLGDDO'LUHFWRULRH[SUHVDQGRORV
PRWLYRVTXHMXVWLILTXHQODFRQYRFDWRULDHLQGLFDQGRORVSXQWRVFX\DLQFOXVLyQHQHORUGHQ
GHOGtDVROLFLWDQ
$OUHFLELUODFRPXQLFDFLyQPHQFLRQDGDHO'LUHFWRULRHVWXGLDUiODFRQYRFDWRULDGHQWURGH
ORV GLH] GtDV GH UHFLELGR HO SHGLGR GH ORV $FFLRQLVWDV \ GHEHUi FRQYRFDU OD $VDPEOHD GH
$FFLRQLVWDVSDUDTXHVHFHOHEUHGHQWURGHOSOD]RGHWUHLQWDGtDVGHUHFLELGDODVROLFLWXG
/D $VDPEOHD ([WUDRUGLQDULD GH $FFLRQLVWDV VH FRQVWLWXLUi HQ SULPHUD FRQYRFDWRULD FRQ OD
FRQFXUUHQFLD GH $FFLRQLVWDV TXH UHSUHVHQWHQ HO VHVHQWD SRU FLHQWR GH ODV DFFLRQHV FRQ
GHUHFKR D YRWR \ HQ VHJXQGD FRQYRFDWRULD FRQ OD FRQFXUUHQFLD GH $FFLRQLVWDV TXH
UHSUHVHQWHQSRUORPHQRVHOWUHLQWDSRUFLHQWRGHODVDFFLRQHVFRQGHUHFKRDYRWR6LHO
REMHWRGHODFRQYRFDWRULDIXHVHGHORVSUHYLVWRVHQHODUWtFXORGHO&yGLJR&LYLOWDQWR
HQ OD SULPHUD FRPR HQ OD VHJXQGD FRQYRFDWRULD VH WRPDUiQ UHVROXFLRQHV YiOLGDV FRQ HO
YRWRIDYRUDEOHGH $FFLRQLVWDVTXHUHSUHVHQWHQODPD\RUtDGHODVDFFLRQHV FRQGHUHFKRD
YRWRVLQDSOLFDUVHODSOXUDOLGDGGHYRWRVTXH WLHQHQ ODV DFFLRQHV RUGLQDULDV FODVH $
(QORVGHPiVFDVRVWUDWDGRVSRUXQD$VDPEOHD([WUDRUGLQDULDSDUDODYDOLGH]GH
VXV UHVROXFLRQHV VH UHTXHULUi HO YRWR IDYRUDEOH GH OD PD\RUtD DEVROXWD GH YRWRV
SUHVHQWHVVDOYRORGLVSXHVWRHQFRQWUDULRHQODOHJLVODFLyQSHUWLQHQWHHQPDWHULD
ILQDQFLHUDRGHPHUFDGRGHFDSLWDOHVHQTXHVHHVWDUiDORDOOtGLVSXHVWRHQOR
SHUWLQHQWH
Descargar