St Andrew Society of São Paulo AGM 2024

It is with great pleasure that we invite all active members to join our Annual General Meeting, scheduled for March 28, 2024. The event will take place at Adega Santiago at the following address: R. Sampaio Vidal, 1072 - Jardim Paulistano, São Paulo - from 6:30 PM. Should the minimum quorum of one-third of active members not be met at 6:3 the meeting start prompltly  at 7:00 PM, with the presence of any number of members, in person.

The agenda for this gathering includes:

1. Reading and approval of the President's Report for the fiscal year 2023;
2. Approval of audited financial statements for the fiscal year ending December 31, 2023, to be presented by the Finance Director;
3. Election of the new board of directors;
4. Determination of the membership fee;
5. Appointment of the honorary auditor;
6. Discussion of any other business;
7. Approval of the minutes of this Annual General Meeting.

Copies of the documents referred to in items (1) and (2) above will be available to members via email up to 24 hours before the meeting.

We look forward to your presence and active participation in this crucial event for the future of our society.

* Please note that food and drinks are to be settled individually with the venue. Kindly be informed that this invitation is RSVP only and does not include any provisions for food or drinks. *