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Institutional

Call for the 2026 Ordinary General Assembly of Members

Published on 10 de March de 2026

Call for the 2026 Ordinary General Assembly of Members

The Board of Directors of INOVACOOP summons its eligible members to the Ordinary General Assembly of Members on Saturday, March 30, 2026, at 8:00 a.m., at our main branch.

Agenda

  1. Quorum verification
  2. Reading and approval of the agenda
  3. Appointment of committees
  4. Board of Directors report
  5. Oversight Board report
  6. Statutory Auditor report
  7. Approval of financial statements
  8. Election of governing and control bodies
  9. Motions and miscellaneous

Members may consult the balance sheet, management report and other documents on the website or at our offices starting March 15.