Meeting notice: extraordinary meeting on 9 June 2026

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Avaí F.C.

·3 Juni 2026

Meeting notice: extraordinary meeting on 9 June 2026

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 Meeting, to be held on June 9, 2026, Tuesday, at 7:00 p.m., on first call, with the presence of a simple majority of councilors entitled to vote, and, on second call, at 7:30 p.m., with any number of councilors, 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:

Reading and approval of the minutes of the previous meeting;
Presentation of the reports/proposals of the Temporary Committees for (i) Analysis of liabilities and forms of payment; (ii) Search for new short-term alternatives to increase revenue;
Analysis and deliberation on the proposal for amnesty for delinquent members;
Analysis and deliberation on the proposal to charge councilors for parking;
Proposal for the admission of new councilors;
General matters.Notes:* This meeting will be exclusively in person, and no hybrid format will be adopted, with only a simple virtual broadcast to councilors interested in following the meeting, the link to which will be sent to the councilors by email by the date of the meeting, for which reason the use of speech/voting will not be authorized, nor will attendance be recorded for those who are not physically present; * To properly receive the access link to follow the virtual broadcast, please check with the club’s secretary whether the councilor’s registration is up to date; * Access to the virtual broadcast will be provided through the Teams platform, and interested parties must verify in advance that the platform is correctly installed on their electronic device; * Pursuant to article 88, § 1, of the Bylaws, participation in the meeting will be allowed exclusively in person for members who are current with their obligations, without the right to speak and/or vote, and prior notice from the interested party must be sent to the email address: conselhodeliberativo@avai.com.br, no later than 72 hours before the start of the meeting, so that the capacity limit of the venue where the meeting will be held can be monitored.

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