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ASSEMBLEIA GERAL ORDINÁRIA - CONVOCATÓRIA
Paço de Arcos, 11 de Março de 2012


ASSEMBLEIA – GERAL ORDINÁRIA
CONVOCATÓRIA

Prezados Associados:
Nos termos do Artº 16º, Nº 1, dos Estatutos, convocam-se todos os Associados para a Assembleia-Geral Ordinária, a realizar no próximo dia 24 de Março, pelas 15:00 horas, na Sede Social do Triumph Club de Portugal, sita na Rua Dionísio dos Santos Matias, 5-G, 2770–050 PAÇO DE ARCOS, com a seguinte:

ORDEM DE TRABALHOS
Apresentação, discussão e votação do Relatório e Contas, referentes ao ano de 2011, e parecer do Conselho Fiscal.

Apresentação, discussão e votação do Orçamento, Programa e Plano de Actividades para o ano de 2012.


Assuntos diversos.

Nos termos do Artº 16º, Nº 2, dos Estatutos, caso à hora marcada não se encontrem presentes metade dos Associados Efectivos, a Assembleia-Geral iniciar-se-á trinta minutos após a hora fixada para a primeira Assembleia, com qualquer número de Associados.


Saudações TRIUMPH’ ais


O PRESIDENTE DA MESA DA ASSEMBLEIA-GERAL

(José Manuel Feio)
admin on Sexta 16 Março 2012 - 11:58:02
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