In accordance with the current Statutes of Taipas Turitermas, a Public Interest Limited Liability Cooperative, CIPRL , I hereby convene the members for an ordinary General Assembly meeting, to be held on December 5, 2025 , starting at 6:30 PM , in the Dr. Augusto Dias de Castro Meeting Room, 1st floor, at the headquarters of the Caldas das Taipas Cooperative, located in Largo das Termas, in the parish of Caldelas, with the following agenda:
Item One – Reading and Approval of the Minutes of the session of March 25, 2025;
Point Two – Review, discussion and voting on the Activity Plan and Budget for the 2026 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 26th, during business hours.
