NOTICE AND AGENDA
In accordance with article 23 (1) of the Statutes of Association, all members are invited to participate in the Ordinary General Assembly Meeting of the Madrugada Association, located at the Madrugada Support Centre Rua Direita 44 FR/A, Praia da Luz, Lagos 8600 - 160, which will be held on Saturday, 23rd March 2024, at 10h00, with the following Agenda:
- Apologies
- Proxy Votes
- Minutes of the General Meeting held on Saturday, 25th November 2023: a)Matters Arising b)Approval – Members Vote
- Presentation of Financial Accounts for Year End 2023: a)Fiscal Councils Report b)Approval – Members Vote
- Summary of Presidents Activity Report
- Any Other Business
In accordance with Article 24 (1) of the Statutes of Association, if more than half of the members entitled to vote are not present at the time scheduled for the meeting, the meeting will be held thirty minutes later with the number of members present.
Lagos, 8th March 2024
Chair of the General Assembly
Carol Whittamore
