In accordance with the current Statutes of Taipas Turitermas, a Public Interest Cooperative with Limited Liability, CIPRL , I hereby convene the members for an ordinary General Assembly meeting, to be held on November 9, 2023 , 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 session of March 15, 2023;
Point Two – Review, discussion and voting on the Activity Plan and Budget for the 2024 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, in accordance with the provisions of paragraphs 4 and 6 of article 34 of the Administrative Procedure Code.
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.
