2019-09-24 10:55:33 - 8

Call Notice Ordinary General Meeting

Members of the Brazilian College of Radiology and Imaging Diagnosis (CBR), CNPJ/MF nº 62.839.691/0001-79, are hereby summoned to meet at the headquarters of the 48th Brazilian Congress of Radiology – CBR19, which will take place in the city of Fortaleza (CE), at the Ceará Events Center, located at Av. Washington Soares, 999 - Edson Queiroz, on Friday, October 11, 2019, from 11:30 am to 12:30 pm, 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) General matters. Only members in good standing with their social and statutory obligations may vote at the Ordinary General Meeting.