In accordance with the current Statutes of Taipas Turitermas, a Public Interest Limited Liability Cooperative, CIPRL., I hereby convene the members for an ordinary meeting of the General Assembly, to be held on March 25, 2025, starting at 6:00 PM, in the Dr. Augusto Dias de Castro Meeting Room, 1st floor, at the headquarters of the Caldas das Taipas Cooperative, located at Largo das Termas, in the parish of Caldelas, with the following agenda:
- Item One – Reading and Approval of the Minutes of the session of November 12, 2024;
- Point Two – Review, discussion and deliberation on the Activity and Management Report, the Financial Statements for the 2024 fiscal year and the respective opinions of the Statutory Auditor and the Supervisory Board of the Cooperative;
- Point Three – Review, discussion and deliberation on the Board's proposal for the application of the 2024 fiscal year results;
- Point Four - Other matters of interest to the Cooperative;
- Point Five – 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 on March 21st, during business hours.
