{"id":69587,"global_id":"bpcc.pt\/pt-pt\/?id=69587","global_id_lineage":["bpcc.pt\/pt-pt\/?id=69587"],"author":"1","status":"publish","date":"2022-08-04 15:43:27","date_utc":"2022-08-04 14:43:27","modified":"2022-08-18 10:10:16","modified_utc":"2022-08-18 09:10:16","url":"https:\/\/bpcc.pt\/pt-pt\/events\/annual-general-meeting\/","rest_url":"https:\/\/bpcc.pt\/pt-pt\/wp-json\/tribe\/events\/v1\/events\/69587","title":"ASSEMBLEIA GERAL ORDIN\u00c1RIA \/ ANNUAL GENERAL MEETING","description":"

\"\"<\/a><\/p>\n

ASSEMBLEIA GERAL ORDIN\u00c1RIA<\/p>\n

CONVOCAT\u00d3RIA<\/p>\n

 <\/p>\n

Nos termos do artigo 15\u00ba dos Estatutos, fica convocada a Assembleia Geral Ordin\u00e1ria da C\u00c2MARA DE COM\u00c9RCIO LUSO-BRIT\u00c2NICA para reunir no 11\u00ba andar da Rua Castilho 165, Lisboa pelas 11.30 horas do dia 13 de Setembro de 2022 com a seguinte ordem de trabalhos:<\/p>\n

1. Discutir, alterar e votar o Relat\u00f3rio e Contas da Direc\u00e7\u00e3o e o Parecer do Conselho Fiscal, referentes ao exerc\u00edcio de 2021.<\/p>\n

2. Proceder \u00e0 aprecia\u00e7\u00e3o geral da administra\u00e7\u00e3o e fiscaliza\u00e7\u00e3o da associa\u00e7\u00e3o.<\/p>\n

3. Aceita\u00e7\u00e3o da ren\u00fancia ao cargo de membro do conselho fiscal do Sr. Ant\u00f3nio Afonso Costa.<\/p>\n

4. Nos termos do artigo 10\u00ba n\u00ba 4 dos estatutos, ratificar a coopta\u00e7\u00e3o para a o cargo de membro do conselho fiscal do Sr Dr Nuno Azevedo Neves, para exercer fun\u00e7\u00f5es at\u00e9 final do actual mandato em curso.<\/p>\n

5. Deliberar sobre qualquer outro assunto, que tenha sido apresentado por email ou por escrito na sede social da C\u00e2mara, at\u00e9 ao dia 5 de Setembro de 2022.<\/p>\n

Se a esta primeira Convocat\u00f3ria n\u00e3o comparecer o n\u00famero estatut\u00e1rio de metade dos Associados, fica desde j\u00e1 feita segunda Convocat\u00f3ria para meia hora depois (12.00 horas) deliberando, ent\u00e3o, a Assembleia com qualquer n\u00famero de Associados, em conformidade com o disposto no n\u00ba 3 do artigo 15\u00ba dos Estatutos.<\/p>\n

 <\/p>\n

Lisboa, 16 de Agosto de 2022<\/p>\n

O Presidente de Mesa da Assembleia Geral<\/p>\n

\"\"<\/a><\/p>\n

 <\/p>\n

Relat\u00f3rio e Contas 2021 \u2013 dispon\u00edvel para download<\/a><\/p>\n

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *<\/p>\n

\"\"<\/a><\/p>\n

ANNUAL GENERAL MEETING<\/p>\n

NOTICE<\/p>\n

 <\/p>\n

According to Article 15 of the Statutes, you are invited to attend the British-Portuguese Chamber of Commerce\u2019s Annual General Meeting, which will be held on the 13th September 2022 at 11:30am at Rua Castilho 165, 11th floor, Lisbon. The order of business is as follows:<\/p>\n

1. Discussion, revision and voting on the General Report and Accounts for 2021, and the opinion of the Audit Committee.<\/p>\n

2. General evaluation of the administration and statutory auditing of the association.<\/p>\n

3. Acceptance of the resignation of the member of the statutory audit committee of Mr. Ant\u00f3nio Afonso Costa.<\/p>\n

4. In accordance with Article 10 number 4 of the statutes, ratify the co-optation of Mr. Nuno Azevedo Neves for member of the statutory audit committee, to exercise his duties until the term of the mandate underway.<\/p>\n

5. Discussion of any other issue that has been formally presented to the Chamber by email or sent to the Chamber\u2019s headquarters by the 5th September 2022.<\/p>\n

Should the necessary quorum of at least half the associates fail to be met for the initial notice, a second meeting has been provisionally scheduled for half an hour later (12:00pm). This second meeting may validly be held with any number of members present, in line with number 3 of Article 15 of the Statutes.<\/p>\n

 <\/p>\n

Lisbon, 16th August 2022<\/p>\n

The Chairman of the General Meeting<\/p>\n

\"\"<\/a><\/p>\n

Report & Accounts 2021 \u2013 available for download<\/a><\/p>","excerpt":"

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Ler mais<\/a><\/span><\/p>","slug":"helena-fernandes","phone":"(+351) 213 942 020","email":"h.fernandes@bpcc.pt","json_ld":{"@type":"Person","name":"Helena Fernandes","description":"","url":"","telephone":"(+351) 213 942 020","email":"h.fernandes@bpcc.pt","sameAs":""},"global_id":"bpcc.pt\/pt-pt\/?id=1367","global_id_lineage":["bpcc.pt\/pt-pt\/?id=1367"]}],"custom_fields":[],"json_ld":{"@context":"http:\/\/schema.org","@type":"Event","name":"ASSEMBLEIA GERAL ORDIN\u00c1RIA \/ ANNUAL GENERAL MEETING","description":"<p>ASSEMBLEIA GERAL ORDIN\u00c1RIA CONVOCAT\u00d3RIA   Nos termos do artigo 15\u00ba dos Estatutos, fica convocada a Assembleia Geral Ordin\u00e1ria da C\u00c2MARA DE COM\u00c9RCIO LUSO-BRIT\u00c2NICA para reunir no 11\u00ba andar da Rua […]<\/p>\\n","image":"https:\/\/bpcc.pt\/wp-content\/uploads\/2022\/08\/Header_AGM_new.jpg","url":"https:\/\/bpcc.pt\/pt-pt\/events\/annual-general-meeting\/","eventAttendanceMode":"https:\/\/schema.org\/OfflineEventAttendanceMode","eventStatus":"https:\/\/schema.org\/EventScheduled","startDate":"2022-09-13T11:30:00+01:00","endDate":"2022-09-13T12:30:00+01:00","location":{"@type":"Place","name":"Rua Castilho 165","description":"","url":"","address":{"@type":"PostalAddress"},"telephone":"","sameAs":""},"organizer":{"@type":"Person","name":"Helena Fernandes","description":"","url":"","telephone":"(+351) 213 942 020","email":"h.fernandes@bpcc.pt","sameAs":""},"performer":"Organization"}}