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 January 7, 2026 , 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 December 5, 2025;
Point Two – Election of the Governing Bodies of Taipas Turitermas – Public Interest Cooperative with Limited Liability, for the three-year period 2026-2028;
Point Three – Designation of executive functions to the President of the Board appointed by the Guimarães City Council, under the terms of subparagraph c) of paragraph two of article 8 of Decree-Law No. 31/84, of January 21, to be remunerated within the limits established in paragraph 2 of article 30 of Law 50/2012 of August 31.
Note: The documents under review will be available for consultation by Cooperative members at the Cooperative's headquarters, in Largo das Termas, starting on January 5th, during business hours.
Additional note: Due to a computer error that occurred during the preparation of the General Assembly on December 5, 2025, the Caldelas Parish Council was not summoned to that session. The error has been identified and duly corrected.
