Notice of meeting: emergency extraordinary meeting, 25 May 2026 | OneFootball

The President of the Deliberative Council of Avaí Futebol Clube, in the exercise of his powers and pursuant to articles 39, I, and 86, III, of the Bylaws, hereby calls the members of the Deliberative Council to an Extraordinary Emergency Meeting for crisis management, to be held on May 25, 2026, Monday, at 7:00 p.m., on first call, with the presence of a simple majority of council members entitled to vote and, on second call, at 7:30 p.m., with any number of council members, to take place in person at the club’s headquarters located at Av. Diomício Freitas, 1000, Carianos, Florianópolis/SC, Ressacada Stadium, to deliberate on the following agenda: 1- Reading and approval of the minutes of the previous meeting;2- Analysis of the current situation in the Brazilian Série B Championship;3- Creation of Temporary Committees for (i) Analysis of liabilities and payment methods; (ii) Search for new short-term alternatives to increase revenue;4- General matters.Notes:* This meeting will be exclusively in person and will not be broadcast;* Pursuant to article 88, § 1, of the Bylaws, participation in the meeting will be permitted exclusively in person for members in good standing with their obligations, without the right to speak and/or vote, provided that the interested party gives prior notice by email to: conselhodeliberativo@avai.com.br, no later than 72 hours before the start of the meeting, so that it is possible to monitor the venue’s capacity limit where the meeting will be held.

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