Notice of meeting: extraordinary meeting on 9 June 2026

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Avaí F.C.

·03 de junho de 2026

Notice of meeting: 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 the 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 of the proposal for amnesty for members in default;
Analysis and deliberation of 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 for 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 speaking/voting rights and attendance registration will not be authorized for those who are not present; * To properly receive the access link for following the virtual broadcast, please check with the club’s secretariat whether the councilor’s registration information is up to date; * Access to the virtual broadcast will be 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 permitted 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, up to 72 hours before the start of the meeting, so that it is possible to control the capacity limit of the venue where the meeting will be held.

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