{"id":900,"date":"2021-02-09T15:45:07","date_gmt":"2021-02-09T18:45:07","guid":{"rendered":"https:\/\/transparencia.epagri.sc.gov.br\/?page_id=900"},"modified":"2026-05-15T15:21:03","modified_gmt":"2026-05-15T18:21:03","slug":"estatuto-social","status":"publish","type":"page","link":"https:\/\/transparencia.epagri.sc.gov.br\/?page_id=900","title":{"rendered":"Estatuto Social"},"content":{"rendered":"<h6 style=\"text-align: right;\"><a href=\"https:\/\/transparencia.epagri.sc.gov.br\/\">In\u00edcio<\/a> \/ Gest\u00e3o \/ A Empresa \/ Estatuto Social<\/h6>\n<p>O<strong> Estatuto Social<\/strong>, segundo o C\u00f3digo Civil, a <a href=\"https:\/\/www.planalto.gov.br\/ccivil_03\/leis\/l6404compilada.htm\">Lei federal n\u00ba 6.404, de 1976<\/a> (Lei das Sociedades por A\u00e7\u00f5es &#8211; LSA) e <a href=\"https:\/\/leis.alesc.sc.gov.br\/ato-normativo\/49492\/compilado\">Instru\u00e7\u00e3o Normativa Conjunta SEF-SCC n\u00ba 5, de 2018<\/a>, \u00e9 o <strong>ato constitutivo<\/strong> das sociedades por a\u00e7\u00f5es (as S.A.), aprovado pela Assembleia Geral. O estatuto social \u00e9 o documento que regula o funcionamento da Epagri, define seu objeto social, estipula os direitos e deveres dos acionistas, Presidente e demais Diretores Executivos, Conselheiros de Administra\u00e7\u00e3o, Conselheiros Fiscais e outros \u00f3rg\u00e3os da Epagri, estabelece as regras de governan\u00e7a corporativa, de transpar\u00eancia, de estruturas e pr\u00e1ticas de gest\u00e3o de riscos e de controle interno, composi\u00e7\u00e3o da administra\u00e7\u00e3o e demais \u00f3rg\u00e3os de governan\u00e7a.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In\u00edcio \/ Gest\u00e3o \/ A Empresa \/ Estatuto Social O Estatuto Social, segundo o C\u00f3digo Civil, a Lei federal n\u00ba 6.404, de 1976 (Lei das Sociedades por A\u00e7\u00f5es &#8211; LSA) e Instru\u00e7\u00e3o Normativa Conjunta SEF-SCC n\u00ba 5, de 2018, \u00e9 o ato constitutivo das sociedades por a\u00e7\u00f5es (as S.A.), aprovado pela Assembleia Geral. O estatuto &#8230; <a title=\"Estatuto Social\" class=\"read-more\" href=\"https:\/\/transparencia.epagri.sc.gov.br\/?page_id=900\" aria-label=\"More on Estatuto Social\">Ler mais<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-900","page","type-page","status-publish"],"acf":[],"_links":{"self":[{"href":"https:\/\/transparencia.epagri.sc.gov.br\/index.php?rest_route=\/wp\/v2\/pages\/900","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/transparencia.epagri.sc.gov.br\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/transparencia.epagri.sc.gov.br\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/transparencia.epagri.sc.gov.br\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/transparencia.epagri.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=900"}],"version-history":[{"count":5,"href":"https:\/\/transparencia.epagri.sc.gov.br\/index.php?rest_route=\/wp\/v2\/pages\/900\/revisions"}],"predecessor-version":[{"id":8111,"href":"https:\/\/transparencia.epagri.sc.gov.br\/index.php?rest_route=\/wp\/v2\/pages\/900\/revisions\/8111"}],"wp:attachment":[{"href":"https:\/\/transparencia.epagri.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=900"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}