{"id":73132,"date":"2024-07-11T16:32:24","date_gmt":"2024-07-11T15:32:24","guid":{"rendered":"https:\/\/bpcc.pt\/?post_type=tribe_events&p=73132"},"modified":"2024-07-11T16:33:47","modified_gmt":"2024-07-11T15:33:47","slug":"assembleia-geral-ordinaria-annual-general-meeting-2","status":"publish","type":"tribe_events","link":"https:\/\/bpcc.pt\/pt-pt\/events\/assembleia-geral-ordinaria-annual-general-meeting-2\/","title":{"rendered":"ASSEMBLEIA GERAL ORDIN\u00c1RIA \/ ANNUAL GENERAL MEETING"},"content":{"rendered":"

CONVOCAT\u00d3RIA<\/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 6\u00ba andar da Rua Castilho 165, Lisboa pelas 11.30 horas do dia 22 de Julho de 2024 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 2023.<\/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 da Dire\u00e7\u00e3o do Sr. Dr. Jo\u00e3o de Sousa Guimar\u00e3es.<\/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 da Dire\u00e7\u00e3o o Sr. Dr. Jo\u00e3o Lu\u00eds Ara\u00fajo, 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 15 de Julho de 2024.<\/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

Lisboa, 8 de Julho de 2024<\/p>\n

O Presidente de Mesa da Assembleia Geral
\n\"\"<\/a>
\nRelat\u00f3rio e Contas 2023 \u2013 dispon\u00edvel para download em breve<\/p>\n

Inscreva-se Aqui<\/a><\/p>\n

________________________________________<\/p>\n

NOTICE<\/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 22nd July 2024
\n3 at 11:30am at Rua Castilho 165, 6th floor, Lisbon. The order of business is as follows:<\/p>\n

1. Discussion, revision and voting on the General Report and Accounts for 2023, 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 board of MrJo\u00e3o de Sousa Guimar\u00e3es.<\/p>\n

4. To resolve on the ratification of the co-option as a member of the board of directors of Mr. Jo\u00e3o Lu\u00eds Ara\u00fajo, until the end of the current mandate, in accordance with article 10\u00ba n\u00ba 4 of the statutes.<\/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 15th July 2024.<\/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

Lisbon, 8th July 2024<\/p>\n

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

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

Report & Accounts 2023 \u2013 available for download soon<\/p>\n

REGISTER Here<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

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 6\u00ba andar da Rua Castilho 165, Lisboa pelas […]Ler mais<\/a><\/span><\/p>\n","protected":false},"author":1,"featured_media":73134,"template":"","meta":{"_tribe_events_status":"","_tribe_events_status_reason":"","footnotes":""},"tags":[],"tribe_events_cat":[],"class_list":["post-73132","tribe_events","type-tribe_events","status-publish","has-post-thumbnail","hentry"],"yoast_head":"\nASSEMBLEIA GERAL ORDIN\u00c1RIA \/ ANNUAL GENERAL MEETING - BPCC<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/bpcc.pt\/events\/assembleia-geral-ordinaria-annual-general-meeting-2\/\" \/>\n<meta property=\"og:locale\" content=\"pt_PT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ASSEMBLEIA GERAL ORDIN\u00c1RIA \/ ANNUAL GENERAL MEETING\" \/>\n<meta property=\"og:description\" content=\"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 6\u00ba andar da Rua Castilho 165, Lisboa pelas […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/bpcc.pt\/events\/assembleia-geral-ordinaria-annual-general-meeting-2\/\" \/>\n<meta property=\"og:site_name\" content=\"BPCC\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/bpccportugal\/\" \/>\n<meta property=\"article:modified_time\" content=\"2024-07-11T15:33:47+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/bpcc.pt\/wp-content\/uploads\/2024\/07\/Headers_-AGM.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"600\" \/>\n\t<meta property=\"og:image:height\" content=\"400\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@BPCC_portugal\" \/>\n<meta name=\"twitter:label1\" content=\"Tempo estimado de leitura\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/bpcc.pt\\\/events\\\/assembleia-geral-ordinaria-annual-general-meeting-2\\\/\",\"url\":\"https:\\\/\\\/bpcc.pt\\\/events\\\/assembleia-geral-ordinaria-annual-general-meeting-2\\\/\",\"name\":\"ASSEMBLEIA GERAL ORDIN\u00c1RIA \\\/ ANNUAL GENERAL MEETING - 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