Taipas Turitermas, CIPRL | Notice of Meeting – Ordinary General Assembly

In accordance with the current Statutes of Taipas Turitermas, a Public Interest Cooperative with Limited Liability, CIPRL, ​​the members are hereby summoned to an ordinary meeting of the General Assembly, to be held on March 31, 2022 , 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 from the sessions of November 26, 2021 and January 27, 2022;

Point Two – Review, discussion and deliberation on the Activity and Management Report, the Financial Statements for the 2021 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 2021 fiscal year results;

Item Four – Review, discussion and deliberation on the Board's proposal for the revision of the Cooperative's Bylaws;

Item Five – Other matters of interest to the Cooperative;

Item Six – 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, during business hours, starting on March 28th.