Ordinary General Assembly 2024
SCANDINAVIAN LUTHERAN EVANGELICAL CHURCH
CNPJ/MF nº 43.054.766/0001-61
CALL NOTICE
ORDINARY GENERAL ASSEMBLY
Date: Sunday, March 17th, 2024 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 17th, 2024, at 2:00 pm on the first call and 2:30 pm on the second call, or by conference call via 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 secretary and two representatives to verify the minutes
- Presentation of the Annual Report by the President
- Presentation and approval of the accounts for 2023 by the Treasurer Director
- Presentation of the Auditor’s Report
- Vote on exemption of liability for the Board of Directors
- Budget 2024
- Investment Forecast
- Vote on liberation of funds to resolve urgent maintenance issues
- Determination of the value of annual contributions from the members
- Election of Members to the Church Council
- Election of the Auditors
- Election of Nomination Committee
- Meeting of the Church Council for election of the Board of Directors
- Other issues
- Closing
To participate via Teams: Click here to join the meeting
São Paulo, February 24th 2024
SCANDINAVIAN LUTHERAN EVANGELICAL CHURCH
Stefan Lundkvist
Chairman