{"id":857,"date":"2020-10-08T19:49:13","date_gmt":"2020-10-08T18:49:13","guid":{"rendered":"http:\/\/aurance-energies.fr\/?p=857"},"modified":"2020-11-09T11:11:04","modified_gmt":"2020-11-09T10:11:04","slug":"une-assemblee-generale-2019-en-ligne","status":"publish","type":"post","link":"https:\/\/aurance-energies.fr\/index.php\/2020\/10\/08\/une-assemblee-generale-2019-en-ligne\/","title":{"rendered":"Une Assembl\u00e9e G\u00e9n\u00e9rale 2019 \u00a0\u00bb en ligne \u00ab\u00a0"},"content":{"rendered":"<p>L&rsquo;assembl\u00e9e G\u00e9n\u00e9rale Ordinaire 2019 de la Soci\u00e9t\u00e9 Aurance \u00c9nergies SAS a eu lieu cette ann\u00e9e le 25 Juin, \u00e0 distance compte tenu du contexte sanitaire. La proc\u00e9dure de vote \u00e0 distance s\u00e9curis\u00e9e, a permis d&rsquo;atteindre le quorum requis et de voter l&rsquo;ensemble des r\u00e9solutions propos\u00e9es par le Coll\u00e8ge de Gestion. Outre la traditionnelle approbation des comptes, les principales d\u00e9cisions et orientions vot\u00e9es ont \u00e9t\u00e9 :<\/p>\n<ul>\n<li>La distribution d&rsquo;un dividende pour un montant de 2,75 \u20ac par action ( 5,50%), permise par la bonne sant\u00e9 financi\u00e8re de la Soci\u00e9t\u00e9,<\/li>\n<li>La poursuite d&rsquo;un objectif d&rsquo;atteindre 1 MWc \u00e0 l&rsquo;horizon 2021 ou 2022, le contexte \u00e9conomique \u00e9tant plus qu&rsquo;incertain,<\/li>\n<li>un budget d&rsquo;investissement de 650 000 \u20ac en 2020,<\/li>\n<li>la participation au projet majeur des ombri\u00e8res sur le parking de la Grotte Chauvet,<\/li>\n<li>le renforcement de la participation dans la soci\u00e9t\u00e9 A Nos Watts sur le territoire Annonay Rh\u00f4ne Agglo, dont Aurance Energies assurera la pr\u00e9sidence et la gestion,<\/li>\n<li>la participation au programme Citizenergy , permettant, gr\u00e2ce \u00e0 un soutien de la R\u00e9gion AuRa, un renfort consid\u00e9rable de la soci\u00e9t\u00e9 par l&rsquo;association Coopawatt, aussi bien en termes de d\u00e9veloppement de projets majeurs que d&rsquo;aide \u00e0 une mobilisation citoyenne accrue.<\/li>\n<\/ul>\n<p>Pour conclure, un temps d&rsquo;\u00e9change a eu lieu sur la mise \u00e0 jour des statuts de la soci\u00e9t\u00e9, et la possibilit\u00e9 de devenir une entreprise de l&rsquo;Economie Sociale et Solidaire . Rendez vous pour une\u00a0Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire avant fin 2020.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>L&rsquo;assembl\u00e9e G\u00e9n\u00e9rale Ordinaire 2019 de la Soci\u00e9t\u00e9 Aurance \u00c9nergies SAS a eu lieu cette ann\u00e9e le 25 Juin, \u00e0 distance compte tenu du contexte sanitaire. La proc\u00e9dure de vote \u00e0 distance s\u00e9curis\u00e9e, a permis d&rsquo;atteindre le quorum requis et de voter l&rsquo;ensemble des r\u00e9solutions propos\u00e9es par le Coll\u00e8ge de Gestion. Outre la traditionnelle approbation des [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[10],"tags":[],"class_list":["post-857","post","type-post","status-publish","format-standard","hentry","category-vie-de-la-societe"],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/aurance-energies.fr\/index.php\/wp-json\/wp\/v2\/posts\/857","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/aurance-energies.fr\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/aurance-energies.fr\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/aurance-energies.fr\/index.php\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/aurance-energies.fr\/index.php\/wp-json\/wp\/v2\/comments?post=857"}],"version-history":[{"count":0,"href":"https:\/\/aurance-energies.fr\/index.php\/wp-json\/wp\/v2\/posts\/857\/revisions"}],"wp:attachment":[{"href":"https:\/\/aurance-energies.fr\/index.php\/wp-json\/wp\/v2\/media?parent=857"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/aurance-energies.fr\/index.php\/wp-json\/wp\/v2\/categories?post=857"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/aurance-energies.fr\/index.php\/wp-json\/wp\/v2\/tags?post=857"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}