Ordinary General Assembly 2023

SCANDINAVIAN LUTHERAN EVANGELICAL CHURCH

CNPJ/MF nº 43.054.766/0001-61  

CALL NOTICE

ORDINARY GENERAL ASSEMBLY

 Date: Sunday, March 19th, 2023 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 March 19th, 2023, at 2:00 pm on the first call and 2:30 pm on the second call, or by conference call via GoTo 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 2022 by the Treasurer Director
6. Presentation of the Auditor’s Report
7. Vote on exemption of liability for the Board of Directors
8. Budget 2023
9. Investment Forecast
10. Vote on liberation of funds to resolve urgent maintenance issues
11. Determination of the value of annual contributions from the members
12. Election of Members to the Church Council
13. Election of the Auditors
14. Election of Nomination Committee
15. Meeting of the Board for election of Directors
16. Presentation and vote on the revision of our Statutes
17. Other issues
18. Closing

To participate via GoTo: Click here to join the meeting

São Paulo, February 27th 2023

SCANDINAVIAN LUTHERAN EVANGELICAL CHURCH

Stefan Lundkvist
Chairman