2024-08-15 14:43:12 - 8

Notice of convocation - Ordinary General Meeting - 09/20/24

The members of the Brazilian College of Radiology and Diagnostic Imaging (CBR), CNPJ/MF n° 62.839.691/0001-79, are hereby summoned to meet at the headquarters of the 53rd Brazilian Congress of Radiology and Diagnostic Imaging – CBR24, which will take place in the city of Salvador (BA), at the Salvador Convention Center, located at Avenida Octávio Mangabeira, nº 5.490 - Boca do Rio, Salvador - BA, 41706-690, on the day September 20, 2024, Friday, from 6pm to 7pm, in room 4, Mezzanine A, in order to deliberate on the following.

Agenda:

a) Presentation of the Board of Directors' report;

b) Opinion of the Advisory Board on the accounting audit report;

c) Presentation of the scientific activities report;

d) Presentation of the Professional Defense report;

e) Election of the Board of Directors - 2025/2026 Biennium;

f) General matters.