12ag final

12th General Meeting

2019-02-28
The 12th General Assembly of Coopérnico will be held in Faro on March 16th at 2:00 p.m. 

On the same day, during the morning there will be room for other activities dedicated to the training of Coopérnico members.

The full program and the documents of the General Assembly can be downloaded bellow. Get to know the General Assembly Notice here.
Under the provisions of Articles 4 and 5 of the Articles of Association of COOPERNICO - DEVELOPMENT COOPERATIVE SUSTAINABLE CRL, I convene a regular session of the General Assembly that will take place on March 16, 2019, at 1:30 p.m., at IPDJ - Instituto Português do Despoto e da Juventude in Rua de Segurança Pública nº1 in Faro.


Point One: Consideration and vote on the Management Report and Accounts for the Year 2018, as well as the Fiscal Council's Opinion.

Point Two: Consideration and vote on a proposal to amend the Articles of Association.

Point Three: Consideration and vote on a proposal to define the type of entitties that can partner with Coopérnico for renewable energy production projects.

Point Four: Other matters of interest to the Cooperative and its members.

If at the appointed time the majority of the Cooperators are not present or represented, the Assembly will meet half an hour later, that is, at 2.30 pm, with the number of Cooperative members present.

Lisbon, February 25, 2019
The President of the General Assembly
Pedro Miguel Ferreira de Sousa Lobo
Attachment: 12AG_docs.zip
By: Direção Coopérnico
Category: General Meetings

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