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:

  1. Opening
  2. Approval of the summons to the meeting and of the agenda
  3. Election of two representatives to verify the minutes
  4. Presentation of the Annual Report by the President
  5. Presentation and approval of the accounts for 2021 by the Treasurer Director
  6. Presentation of the Auditor’s Report
  7. Vote on exemption of liability for the Board of Directors
  8. Budget 2022
  9. Investment Forecast
  10. Vote on liberation of funds to resolve urgent maintenance issues
  11.  Determination of the Value of annual donations / contributions from the       congregation
  12.   Election of Members to the Conselho Deliberativo/ Kyrkorådet
  13.   Election of the Auditors
  14.   Election of Nomination Committee
  15.   Meeting of the Board for election of Directors
  16.   Update on the revision of our Statutes
  17.   Memorial graveyard
  18.   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

Date

Apr 24 2022
Expired!

Time

14:00
Category

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