{"id":75149,"date":"2025-07-07T09:40:54","date_gmt":"2025-07-07T08:40:54","guid":{"rendered":"https:\/\/bpcc.pt\/?post_type=tribe_events&#038;p=75149"},"modified":"2025-07-07T09:40:54","modified_gmt":"2025-07-07T08:40:54","slug":"assembleia-geral-ordinaria-2","status":"publish","type":"tribe_events","link":"https:\/\/bpcc.pt\/pt-pt\/events\/assembleia-geral-ordinaria-2\/","title":{"rendered":"ASSEMBLEIA GERAL ORDIN\u00c1RIA"},"content":{"rendered":"<p><strong>ASSEMBLEIA GERAL ORDIN\u00c1RIA<\/strong><\/p>\n<p><strong>CONVOCAT\u00d3RIA<\/strong><\/p>\n<p>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 21 de Julho de 2025com a seguinte ordem de trabalhos:<\/p>\n<p>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 2024 e apresenta\u00e7\u00e3o das atividades decorridas em 2024 at\u00e9 ao final do primeiro semestre de 2025.<\/p>\n<p>2. Proceder \u00e0 aprecia\u00e7\u00e3o geral da administra\u00e7\u00e3o e fiscaliza\u00e7\u00e3o da associa\u00e7\u00e3o.<\/p>\n<p>3. Deliberar sobre qualquer outro assunto, que tenha sido apresentado por email ou por escrito na sede social da C\u00e2mara, at\u00e9 ao dia 14 de Julho de 2025.<\/p>\n<p>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>Lisboa, 7 de Julho de 2025<\/p>\n<p>O Presidente de Mesa da Assembleia Geral<\/p>\n<p><strong>Relat\u00f3rio e Contas 2024 \u2013 dispon\u00edvel para <a href=\"https:\/\/bpcc.pt\/files\/events\/Relatorio-Contas-Final-2024.pdf\" target=\"_blank\" rel=\"noopener\">download aqui<\/a> <\/strong><\/p>\n<p><strong>Inscreva-se <a href=\"https:\/\/forms.office.com\/e\/QbfcrBvhPJ\" target=\"_blank\" rel=\"noopener\">Aqui\u00a0<\/a><\/strong><br \/>\n________________________________________<\/p>\n<p>English Version<\/p>\n<p><strong>ANNUAL GENERAL MEETING<\/strong><\/p>\n<p><strong>NOTICE<\/strong><\/p>\n<p>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 21st July 2025<br \/>\nat 11:30am at Rua Castilho 165, 6th floor, Lisbon. The order of business is as follows:<\/p>\n<p>1. Discussion, revision and voting on the General Report and Accounts for 2024, and the opinion of the Audit Committee, and presentation of the activities that took place in 2024 until the end of the first half of 2025.<\/p>\n<p>2. General evaluation of the administration and statutory auditing of the association.<\/p>\n<p>3. Discussion of any other issue that has been formally presented to the Chamber by email or sent to the Chamber\u2019s headquarters by the 14th July 2025.<\/p>\n<p>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>Lisbon, 7th July 2025<\/p>\n<p>The Chairman of the General Meeting<\/p>\n<p><strong>Report &amp; Accounts 2024 \u2013 available for <a href=\"https:\/\/bpcc.pt\/files\/events\/Relatorio-Contas-Final-2024.pdf\" target=\"_blank\" rel=\"noopener\">download here<\/a><\/strong><\/p>\n<p><strong>REGISTER <a href=\"https:\/\/forms.office.com\/e\/QbfcrBvhPJ\" target=\"_blank\" rel=\"noopener\">Here<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<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 6\u00ba andar da Rua Castilho [&hellip;]<span class=\"entry-read-more\"><a href=\"https:\/\/bpcc.pt\/pt-pt\/events\/assembleia-geral-ordinaria-2\/\" class=\"cs-btn cs-btn-flat cs-btn-rounded cs-btn-xxs cs-btn-flat-accent\">Ler mais<\/a><\/span><\/p>\n","protected":false},"author":1,"featured_media":75164,"template":"","meta":{"_tribe_events_status":"","_tribe_events_status_reason":"","footnotes":""},"tags":[],"tribe_events_cat":[],"class_list":["post-75149","tribe_events","type-tribe_events","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.9 (Yoast SEO v28.0) - 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