General Assembly
SCANDINAVIAN LUTHERAN EVANGELICAL CHURCH
CNPJ/MF nº 43.054.766/0001-61
CALL NOTICE
ORDINARY GENERAL MEETING
Date: Sunday, April 24th, 2022 at 2:00pm
The President of the SCANDINAVIAN LUTHERAN EVANGELICAL CHURCH, religious organization, duly registered with the CNPJ/MF under No. 43.054.766/0001-61, exercising his powers in accordance with Article 24 of its Bylaws, invites all its members to the Ordinary General Meeting to be held at our Church on April 24th, 2022, at 2:00 pm on the first call and 2:30 pm on the second call, or by conference call via Microsoft Teams for those who cannot be present, to deliberate on the following agenda:
- Opening
- Approval of the summons to the meeting and of the agenda
- Election of two representatives to verify the minutes
- Presentation of the Annual Report by the President
- Presentation and approval of the accounts for 2021 by the Treasurer Director
- Presentation of the Auditor’s Report
- Vote on exemption of liability for the Board of Directors
- Budget 2022
- Investment Forecast
- Vote on liberation of funds to resolve urgent maintenance issues
- Determination of the Value of annual donations / contributions from the congregation
- Election of Members to the Conselho Deliberativo/ Kyrkorådet
- Election of the Auditors
- Election of Nomination Committee
- Meeting of the Board for election of Directors
- Update on the revision of our Statutes
- Memorial graveyard
- Other Issues
19. Closing
To participate via Microsoft Teams: Click here to join the meeting
São Paulo, April 3rd, 2022
SCANDINAVIAN LUTHERAN EVANGELICAL CHURCH
Stefan Lundkvist
Chairman