Under the terms of the law and of the article 19th of the General Internal Regulation, I hereby summon all members of the Association for an Ordinary General Meeting (Assembly), which will take place at Hotel Alfageme, located at Avenida Bernardo Santareno, n.º 38, (next to the Hospital) in Santarém, Portugal, at 10 a.m. on 27th June 2009, with the following agenda:
1. Appreciation, discussion and deliberation in respect to the Activities´ Report and Accounts, as well as the Fiscal Counsel regarding the year of 2008;
2. Information from the Board (Management);
3. Other matters of interest.
Remarks: Should there not be enough quorum (votes) for an absolute majority of effective members at the above mentioned time, the Meeting/Assembly will take place 30 minutes later, with whatever number of members (votes) present and with the same Agenda.
Santarém, 25th May 2009
The Chairman for the General Assembly
João Manuel Fernandes dos Santos
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