Notice of meeting: Extraordinary General Assembly on 14 July 2026 | OneFootball

The President of the Deliberative Council of Avaí Futebol Clube, in the exercise of his duties and pursuant to article 66, II, of the Bylaws, as well as the Vice President of the Deliberative Council, hereby convenes the club’s members to an Extraordinary General Meeting, to be held on July 14, 2026, Tuesday, at 7:00 p.m. on first call, with the presence of a simple majority of members entitled to vote, and on second call, at 7:30 p.m., with any number of the aforementioned 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- To deliberate 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; and

2- General matters.

This meeting is exclusively in person, with no hybrid format or broadcast.

Florianópolis (SC), July 3, 2026.

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