Call notice – General Assembly
Call notice – General Assembly – Swedish Brazilian Chamber of Commerce, April 23rd, 2020
São Paulo, April 7th, 2020.
Members of Swedcham:
We invite you hereby to join us online April 23rd, 2020, at 18.30, for analyzing, deciding and voting in the Ordinary General Assembly.
The member may be represented by another member duly empowered by means of power granted by the represented, with special and specific powers for this act.
As always, we invite all who wish to make use of the free tribune to present to the Chamber their suggestions in written form before.
AGENDA
1. Opening
2. Approval of Agenda
3. Presentation and Approval of Annual Report 2019
4. Presentation and Approval of Officers’ Accounts through analysis of balance sheet and Profit and Loss accounts, related to the annual year of 2019 and to auditors’ report.
5. Approval of Board Member’s list and Fiscal Council 2020
6. Maintaining the 2019 membership fees in 2020
7. Other matters
8. Closing of session
Kind regards,
SWEDISH BRAZILIAN CHAMBER OF COMMERCE
Sergio Quiroga da Cunha
Chairman
RSVP: eventos@swedcham.com.br– Viviane or jonas@swedcham.com.br- Jonas, by abril 21st.
