2017-08-22 18:45:13 - 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 XLVI Brazilian Congress of Radiology – CBR 17, which will take place in the city from Curitiba (PR), at the Expo Unimed convention center, located at Rua Prof. Pedro Viriato Parigot de Souza, 5.300 – Campo Comprido neighborhood, on October 13, 2017, Friday, from 11:10 am to 12:10 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) General matters. Only members in good standing with their social and statutory obligations may vote at the Ordinary General Meeting. São Paulo, August 22, 2017.