Notice of meeting: extraordinary meeting, on 30 June 2026 | OneFootball

The Acting 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 Meeting, to be held on June 30, 2026, Tuesday, at 7:00 p.m., on first call, with the presence of a simple majority of the council members entitled to vote, and, on second call, at 7:30 p.m., with any number of council members, to be held 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. Deliberation on the incorporation of Avaí Futebol Clube’s football corporation (“SAF”), pursuant to art. 46, “x”, of the Bylaws, and on the investment commitment agreement for the acquisition of 90% of the shares issued by the SAF, in accordance with the proposal received by the Club, which will remain available for consultation during business hours at Ressacada until the date of the meeting, authorizing the Executive Board of Avaí Futebol Clube to carry out all acts necessary for the implementation and formalization of the matter resolved, including the completion of the transaction, execution of the transaction documents, and its implementation; and3. General matters.Notes:* This meeting will be exclusively in person; no hybrid format or virtual broadcast will be adopted;* Pursuant to article 88, § 1, of the Bylaws, associates who are current with their obligations will be allowed to attend the meeting exclusively in person, with no right to speak and/or vote, provided that the interested party gives prior notice by email at: , within 72 hours before the start of the meeting, so that compliance with the capacity limit of the venue where the meeting will be held can be monitored.

Florianópolis (SC), June 23, 2026.

This article was translated into English by Artificial Intelligence. You can read the original version in 🇧🇷 here.