Ordinary General Assembly 2025

SCANDINAVIAN LUTHERAN EVANGELICAL CHURCH

CNPJ/MF nº 43.054.766/0001-61  

CALL NOTICE

ORDINARY GENERAL ASSEMBLY

 Date: Sunday, April 6th, 2025 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 6th, 2025, 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 secretary and two representatives to verify the minutes
4. Presentation of the Annual Report by the President
5. Presentation and approval of the accounts for 2024 by the Treasurer Director
6. Presentation of the Auditor’s Report
7. Vote on exemption of liability for the Board of Directors
8. Budget 2025
9. Investment Forecast
10. Determination of the value of annual contributions from the members
11. Election of Members to the Church Council
12. Election of the Auditors
13. Meeting of the Church Council for election of the Board of Directors
14. Other issues
    a. Presentation and vote on the rules for the Church Memorial
    b. Discussion about the future and strategic goal of the Church on the basis of survey performed by the Board.
15. Closing

To participate via GoTo: Click here to join the meeting

São Paulo, March 15th 2025

SCANDINAVIAN LUTHERAN EVANGELICAL CHURCH

Stefan Lundkvist
Chairman