NOTICE OF THE ANNUAL GENERAL MEETING 2024
(This notice is prepared in accordance with the Deed of Constitution of the Association dated 18th December 2007).
Notice is hereby given that the Annual General Meeting 2024 of the Ireland Portugal Business Network (IPBN) will be held in Lisbon on Tuesday 23 April 2024, at 11.30 at our IPBN member Hotel Plaza Lisboa. To attend, please register below.
Under the terms of article 175 paragraph 1 of the Civil Code, fifty per cent of the members present shall be required to constitute the quorum for the Annual General Meeting. Failing to obtain the quorum, the Annual General Meeting shall convene half an hour after the first appointed time, at which time those members present shall constitute the quorum.
AGENDA
- Review of the Activities of the Association in 2023
- Approve the Financial Statements of year ended 31st December 2023
- Approve the 2024 Budget
- Elect new members of the Association
- Re-elect members and elect new members to the Board of Directors
- Re-elect the Chair of the Board of Directors
- Elect a new Fiscal board
The meeting is open to members only
Lisbon, 1st April 2024
The Chair of the IPBN Board of Directors
Geoffrey Graham
Ireland Portugal Business Network
c/o Irish Embassy
Av. da Liberdade 200
Lisbon 1250-147
Portugal
Book your place
23rd April 2024
Anyone purchasing IPBN Member Tickets must have valid IPBN Membership on the day of the event. To purchase membership go to Join us. To check your membership status contact arnold.delville@ireland-portugal.com.
