IN ACCORDANCE WITH THE STATUTORY PROVISIONS, I CALL THE GENERAL ASSEMBLY OF GONDOMAR SPORT CLUBE TO MEET IN EXTRAORDINARY SESSION ON SEPTEMBER 9, 2024, AT 10:00 PM AT THE SOCIAL HEADQUARTERS LOCATED AT S.MIGUEL STADIUM, WITH THE FOLLOWING AGENDA:
AGENDA:
Item One:
Authorization for the Board to prepare/study/propose to this Assembly the creation of a SAD for Gondomar Sport Clube, and consequently propose statutory changes for its creation and operation.
Item Two:
Authorize the Board to draft a contract with the company Greenvolt Comunidades II, SA, located at Lugar de Leirosa, 3090-484 Marinha das Ondas, Leiria, NIPC 516951840, represented by the administrators José Queirós de Almeida and Duarte Ferreira. This contract is for the installation of solar panels for a period of 25 years under the terms and best conditions deemed appropriate by the current Board, and hereby authorizing the President of the Board and the Treasurer to sign, on behalf of Gondomar Sport Clube, the contract in question.
Item Three:
The Assembly will take place at the time indicated above, or possibly later, and will proceed after the General Assembly already scheduled for 8:00 PM for the approval of the 2023/2024 season report and accounts.
GONDOMAR, AUGUST 31, 2024