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

The Acting President of the Deliberative Council of Avaí Futebol Clube, in the exercise of his duties and pursuant to articles 39, I and 86, III, of the Bylaws, 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 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. 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 review 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 operation documents, and its implementation; and3. General matters.Notes:* This meeting will be exclusively in person, with neither a hybrid format nor virtual broadcast being adopted;* Pursuant to article 88, § 1, of the Bylaws, participation will be permitted exclusively in person at the meeting for members current with their obligations, without the right to speak and/or vote, and prior notice from the interested party must be sent by email to: , up to 72 hours before the start of the meeting, so that it is possible to monitor the capacity limit of the venue where the meeting will be held.

Florianópolis (SC), June 23, 2026.

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