In accordance with the current Statutes of Taipas Turitermas, a Public Interest Limited Liability Cooperative, CIPRL, the members are hereby summoned to an ordinary General Assembly meeting, to be held on November 9, 2022 , starting at 6:00 PM , in the Common Room of the Caldas das Taipas Campsite, located on Alameda Rosas Guimarães, in the parish of Caldelas, with the following agenda:
Item One – Reading and Approval of the Minutes of the sessions of March 31, 2022 and August 9, 2022;
Point Two – Review, discussion and voting on the Activity Plan and Budget for the 2023 fiscal year, respective IGPs and opinions of the Statutory Auditor and the Fiscal Council;
Point Three – Other matters of interest to the Cooperative;
Point Four – Approval of the minutes in draft form pursuant to paragraphs 4 and 6 of article 34 of the Code of Administrative Procedure.
Note : The documents under review will be available for consultation by Cooperative members at the Cooperative's headquarters, in Largo das Termas, starting November 7th, during business hours.
Caldas das Taipas, October 24, 2022
The President of the General Assembly,
Eng. Paulo Lopes Silva, representing the Municipality of Guimarães.
Notice of Ordinary General Meeting
Posted by Taipas Termal Admin on
