Pursuant to the current Statutes of Taipas Turitermas, Public Interest Cooperative with Limited Liability, CIPRL., I hereby convene the Members for an ordinary meeting of the General Assembly, to be held on 18 March 2026, starting at 6:30 PM, in the Dr. Augusto Dias de Castro Meeting Room, 1st floor, at the Cooperative's headquarters in Caldas das Taipas, located at Largo das Termas, in the parish of Caldelas, with the following agenda:
Item One – Reading and Approval of the Minutes from the session of 07 January 2026;
Item Two – Review, discussion, and voting on the Activity and Management Report, the accounts for the 2025 financial year, and the respective opinions from the Official Auditor and the Cooperative's Supervisory Board;
Item Three – Review, discussion, and resolution on the Board's proposal for the appropriation of the 2025 financial year's results;
Item Four – Other matters of interest to the Cooperative;
Item Five – Approval of the Minutes in draft form pursuant to paragraphs 4 and 6 of article 34 of the Administrative Procedure Code.
Note: The documents under review will be available for consultation by Members at the Cooperative's headquarters, Largo das Termas, from 10 March 2026, during business hours.
