{"id":6851,"date":"2026-04-30T11:36:57","date_gmt":"2026-04-30T11:36:57","guid":{"rendered":"https:\/\/bloc4.coop\/?post_type=agenda&#038;p=6851"},"modified":"2026-04-30T11:37:04","modified_gmt":"2026-04-30T11:37:04","slug":"assemblea-general-ordinaria-2026","status":"publish","type":"agenda","link":"https:\/\/bloc4.coop\/en\/agenda\/assemblea-general-ordinaria-2026\/","title":{"rendered":"ASSEMBLEA GENERAL ORDIN\u00c0RIA 2026"},"content":{"rendered":"\n<p>El Consell Rector de la Federaci\u00f3 de Cooperatives de Treball de Catalunya convoca les cooperatives federades&nbsp;a l\u2019Assemblea del divendres 15 de maig de 2026 al mat\u00ed, a&nbsp;<a href=\"https:\/\/maps.app.goo.gl\/DnahJben4AFuU2iD9\" target=\"_blank\" rel=\"noopener\">Bloc4BCN<\/a>, espai cooperatiu, i tamb\u00e9 en format en l\u00ednia.<\/p>\n\n\n\n<p><strong>Horari:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>9.30 h Acreditacions<\/li>\n\n\n\n<li>10 h Benvinguda institucional i primera convocat\u00f2ria<\/li>\n\n\n\n<li>10.30 h Segona convocat\u00f2ria i inici de l\u2019Assemblea\u00a0<\/li>\n<\/ul>\n\n\n\n<p><strong>Format h\u00edbrid:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/maps.app.goo.gl\/DnahJben4AFuU2iD9\" target=\"_blank\" rel=\"noopener\">Presencial a Bloc4BCN &#8211; espai cooperatiu<\/a><\/li>\n\n\n\n<li>Virtual (us enviarem l&#8217;enlla\u00e7 m\u00e9s endavant a aquelles qui us hagueu inscrit amb l\u2019opci\u00f3 \u201cvirtual\u201d).<\/li>\n<\/ul>\n\n\n\n<p><strong>Votacions<\/strong><\/p>\n\n\n\n<p>A trav\u00e9s de la plataforma&nbsp;<a href=\"https:\/\/cooperativestreball.cercles.coop\/\" target=\"_blank\" rel=\"noopener\">Cercles<\/a>, que activareu des del vostre dispositiu (m\u00f2bil, ordinador o tauleta), i que haureu d\u2019haver entrat per logar-vos els dies previs a l&#8217;Assemblea. Properament, aquelles qui us hagueu&nbsp;<a href=\"https:\/\/www.cooperativestreball.coop\/esdeveniments\/assemblea-general-ordinaria-2026\" target=\"_blank\" rel=\"noopener\">inscrit<\/a>, rebreu un correu explicant-vos com fer-ho.<\/p>\n\n\n\n<p><strong>Inscripcions&nbsp;<\/strong><\/p>\n\n\n\n<p>Amb l\u2019objectiu de facilitar la participaci\u00f3, garantir el millor funcionament de l\u2019Assemblea i agilitzar el proc\u00e9s organitzatiu,&nbsp;us demanem el&nbsp;comprom\u00eds&nbsp;<strong>d\u2019inscriure-us a l\u2019Assemblea abans del divendres 8 de maig&nbsp;de 2026&nbsp;per poder gestionar les votacions<\/strong>. Aix\u00ed mateix, l\u2019equip t\u00e8cnic de la Federaci\u00f3 restar\u00e0 a disposici\u00f3 de les cooperatives per donar suport en aquest proc\u00e9s.<\/p>\n\n\n\n<p><strong>Ordre del dia&nbsp;<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>Aprovaci\u00f3 del\u00a0<strong>reglament de l\u2019Assemblea<\/strong>\u00a0(5\u2019)<\/li>\n\n\n\n<li>Elecci\u00f3 i aprovaci\u00f3, si s\u2019escau, de les\u00a0<strong>Interventores d\u2019Acta<\/strong>\u00a0(5\u00b4)<\/li>\n\n\n\n<li>Presentaci\u00f3 i aprovaci\u00f3, si s\u2019escau, de la\u00a0<strong>Mem\u00f2ria Social i Econ\u00f2mica de 2025<\/strong>, aix\u00ed com la proposta de distribuci\u00f3 de resultats. (15\u00b4)\u202f<\/li>\n\n\n\n<li>Transpar\u00e8ncia: presentaci\u00f3 i ratificaci\u00f3, si s\u2019escau, de la\u00a0relaci\u00f3 de les cooperatives prove\u00efdores membres del Consell Rector i dels imports 2025 (10\u00b4)<\/li>\n\n\n\n<li>Presentaci\u00f3\u00a0<strong>Valoracions i Balan\u00e7<\/strong>\u202f\u00a02022-2026 (10\u2019)<\/li>\n\n\n\n<li>Presentaci\u00f3 del\u00a0<strong>Pla de Treball i Pressupost<\/strong>\u00a02026 (15\u2019)\u202f<\/li>\n\n\n\n<li><strong>Presentaci\u00f3 i elecci\u00f3 de les Interventores de Comptes<\/strong>\u00a0(10\u2019)<\/li>\n\n\n\n<li><strong>Presentaci\u00f3 de les membres del Consell Rector<\/strong>\u00a0(20\u2019)<\/li>\n\n\n\n<li>Aprovaci\u00f3, si escau, de la\u00a0<strong>reelecci\u00f3 al Consell Rector<\/strong>\u00a0per m\u00e9s per\u00edodes de les cooperatives que han exercit dos mandats consecutius (10\u2019)<\/li>\n\n\n\n<li>Elecci\u00f3 de les\u00a0<strong>membres del Consell Rector<\/strong>\u00a0(20\u2019)\u00a0<\/li>\n<\/ol>\n\n\n\n<p><strong>Pausa: Aperitiu cooperatiu + Actuaci\u00f3 musical (30\u2019)<\/strong><br><br>&nbsp; &nbsp; &nbsp; 11. Presentaci\u00f3 dels&nbsp;<strong>resultats del proc\u00e9s electoral a Consell Rector<\/strong>&nbsp;(10\u2019)&nbsp;<br>&nbsp; &nbsp; &nbsp; 12. Proposta&nbsp;<strong>Auditors de Comptes i nomenament<\/strong>, si s\u2019escau (5\u2019)&nbsp;<br>&nbsp; &nbsp; &nbsp; 13. Presentaci\u00f3 de la&nbsp;<strong>Mem\u00f2ria Social i Econ\u00f2mica de 2025 de la Fundaci\u00f3 Seira<\/strong>&nbsp;(10\u2019)&nbsp;<br>&nbsp; &nbsp; &nbsp; 14. Altres&nbsp;<strong>informacions, aclariments i preguntes<\/strong>&nbsp;(10\u2019)&nbsp;<\/p>\n\n\n\n<p><strong>Eleccions al Consell Rector i a&nbsp;Interventores de Comptes<\/strong><\/p>\n\n\n\n<p>En aquesta Assemblea se celebraran les eleccions al Consell Rector i a&nbsp;Interventores de Comptes.&nbsp;Si us voleu presentar heu de tenir en compte la seg\u00fcent informaci\u00f3:<\/p>\n\n\n\n<p><strong><u>Candidatura Consell Rector:<\/u><\/strong>&nbsp;Per a cada cooperativa que s\u2019hi presenti. En cas de ser una candidatura col\u00b7lectiva, cal que una persona representant de tota la candidatura&nbsp;presenti tamb\u00e9 la&nbsp;Relaci\u00f3 de la candidatura.&nbsp;A m\u00e9s, cada&nbsp;cooperativa (ja sigui individual o en candidatura&nbsp;col\u00b7lectiva) ha de fer arribar:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Una\u00a0<strong>fotografia<\/strong>\u00a0de la persona que representar\u00e0 la cooperativa<\/li>\n\n\n\n<li>El\u00a0<strong>logotip<\/strong>\u00a0de la cooperativa\u00a0<\/li>\n\n\n\n<li>Dues\u00a0l\u00ednies explicant\u00a0<strong>de quina cooperativa es tracta<\/strong>, indicant territori, sector d\u2019activitat i\u00a0total de s\u00f2cies treballadores<\/li>\n\n\n\n<li>Un\u00a0<strong>v\u00eddeo en format horitzontal<\/strong>, de m\u00e0xim 30 segons, responent a la pregunta: per qu\u00e8 la teva cooperativa es presenta?\u00a0En el v\u00eddeo no cal dir ni el nom de la persona ni el de la cooperativa, ja que aquesta informaci\u00f3 es\u00a0sobreimpressionar\u00e0\u00a0a la pantalla.\u00a0<a href=\"https:\/\/youtu.be\/7e55o576XPE\" target=\"_blank\" rel=\"noopener\">Aqu\u00ed podeu veure un v\u00eddeo d\u2019exemple<\/a>\u00a0perqu\u00e8 el pugueu tenir de refer\u00e8ncia.\u00a0<\/li>\n<\/ul>\n\n\n\n<p>Termini de presentaci\u00f3: 24 d\u2019abril de 2026 a trav\u00e9s&nbsp;<a href=\"https:\/\/www.cooperativestreball.coop\/sites\/default\/files\/2026-03\/candidatura_consellrector_0.doc\" target=\"_blank\" rel=\"noopener\">d&#8217;aquest document.<\/a><\/p>\n\n\n\n<p><strong><u>Candidatura Interventores de Comptes:<\/u><\/strong>&nbsp;Termini de presentaci\u00f3: 24 d\u2019abril de 2026 a trav\u00e9s&nbsp;<a href=\"https:\/\/www.cooperativestreball.coop\/sites\/default\/files\/2026-03\/candidatura_intervencio_0.doc\" target=\"_blank\" rel=\"noopener\">d&#8217;aquest document.<\/a><\/p>\n\n\n\n<p>Adjuntem, a m\u00e9s, altra informaci\u00f3 important<br><br><a href=\"https:\/\/www.cooperativestreball.coop\/sites\/default\/files\/2026-03\/EESS%20VIGENTS.pdf\" target=\"_blank\" rel=\"noopener\">Estatuts<\/a><br><a href=\"https:\/\/www.cooperativestreball.coop\/sites\/default\/files\/2026-03\/2_RRI%20%28REGLAMENT%20REGIM%20INTERN%20FEDERACIO%20CATALANA%20DE%20COOPERATIVES%20DE%20TREBALL%29.pdf\" target=\"_blank\" rel=\"noopener\">Reglament de R\u00e8gim Intern<\/a><br><a href=\"https:\/\/www.cooperativestreball.coop\/sites\/default\/files\/2026-03\/Delegaci%C3%B3_vots_2026.doc\" target=\"_blank\" rel=\"noopener\">Delegaci\u00f3 de vot<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>El Consell Rector de la Federaci\u00f3 de Cooperatives de Treball de Catalunya convoca les cooperatives federades&nbsp;a l\u2019Assemblea del divendres 15 de maig de 2026 al mat\u00ed, a&nbsp;Bloc4BCN, espai cooperatiu, i tamb\u00e9 en format en l\u00ednia. Horari: Format h\u00edbrid: Votacions A trav\u00e9s de la plataforma&nbsp;Cercles, que activareu des del vostre dispositiu (m\u00f2bil, ordinador o tauleta), i [&hellip;]<\/p>\n","protected":false},"featured_media":0,"template":"","categoria-agenda":[],"class_list":["post-6851","agenda","type-agenda","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/bloc4.coop\/en\/wp-json\/wp\/v2\/agenda\/6851","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bloc4.coop\/en\/wp-json\/wp\/v2\/agenda"}],"about":[{"href":"https:\/\/bloc4.coop\/en\/wp-json\/wp\/v2\/types\/agenda"}],"version-history":[{"count":1,"href":"https:\/\/bloc4.coop\/en\/wp-json\/wp\/v2\/agenda\/6851\/revisions"}],"predecessor-version":[{"id":6852,"href":"https:\/\/bloc4.coop\/en\/wp-json\/wp\/v2\/agenda\/6851\/revisions\/6852"}],"wp:attachment":[{"href":"https:\/\/bloc4.coop\/en\/wp-json\/wp\/v2\/media?parent=6851"}],"wp:term":[{"taxonomy":"categoria-agenda","embeddable":true,"href":"https:\/\/bloc4.coop\/en\/wp-json\/wp\/v2\/categoria-agenda?post=6851"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}