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Public Announcements and List – Notícias Esporte Clube Bahia

1. a

CALL FOR THE EXTRAORDINARY GENERAL MEETING

The presidents of the Executive Committee and the Deliberative Council of Esporte Clube Bahia, fulfilling their duties within the statutes, name on all members of the Club to take part in an Extraordinary General Meeting (AGE) to be held on December 3, 2022. First name at 8:00 am, second name at 8:30 am and closing time at 1:00 pm (voting from 8:45 am to 1:00 pm), situated in Arena Fonte Nova, Ladeira da Fonte das Pedras. , z/g, Nazaré, on this Capital and with the transmission via the Bahêa Smart Audius TV channel on Youtube.

The AGE can be held face-to-face, and distant hybrid voting can be out there by digital means, based on the Club’s Statute and the Regulation of Remote Voting in General Meetings, the latter permitted by the Deliberation Council and out there on the membership’s web site.

The General Meeting will deliberate on the next merchandise on the agenda: Suitability of the Esporte Clube Bahia Statute Law no.

In order to vote at this General Meeting, members who totally take pleasure in their rights are unpaid in respect of all charges due by 11/04/2022. In this regard, on 11/10/2022, the membership revealed on its official web site – additionally sending e mail advertising and marketing to members – a preliminary listing of members who’ve the chance to take part on this Assembly, providing members the chance till 18/11/2022. to unravel the problems that may be finished, below the penalty of not with the ability to vote.

On 23/11/2022, the membership publishes the ultimate listing of members who will have the ability to vote on this Assembly (SEE HERE). After 18/11/2022, members who’ve solved the remaining points and those that have been there for lower than 12 (twelve) months will have the ability to take part within the AGE, however with out the suitable to vote.

Eligible members will obtain a password through SMS and/or e mail to entry the net voting system from 11/24/2022 onwards. Those who don’t establish as receiving their password via one among these strategies ought to contact CAS by 11/30/2022 for steering on the voting system “password restoration” course of.

Other directions on the procedures resulting in the holding of the General Assembly, in addition to the paperwork for session, can be made identified via the official channels of communication of the Club.

Salvador, November 23, 2022.

Guilherme Cortizo Bellintani
President of Esporte Clube Bahia

Leonardo Carvalho Martinez
President of the Deliberation Council of Esporte Clube Bahia

2nd

CALL FOR THE EXTRAORDINARY GENERAL MEETING

The presidents of the Executive Committee and the Deliberative Council of Esporte Clube Bahia, in achievement of their statutory duties, name on all members of the Club to take part in an Extraordinary General Meeting (AGE) to be held on December 3, 2022. First name at 14:00, second name at 14:30 and closing time at 19:00 (voting from 14:45 to 19:00), situated in Arena Fonte Nova, Ladeira da Fonte das Pedras. , z/g, Nazaré, on this Capital and with the transmission via the Bahêa Smart Audius TV channel on Youtube.

The occasion of the AGE known as now could be acceptable, which incorporates the variation of the Statute of Esporte Clube Bahia to Legal Number, from 08:00 to 13:00, whose announcement was additionally revealed on 23/11/2022 in a extensively circulated newspaper and on the affiliation’s official web site. If there isn’t a approval as talked about on this paragraph, the AGE now known as can be robotically cancelled.

The AGE known as now can be held face-to-face, with hybrid distant voting out there via digital means, in accordance with the provisions of the Club’s Statute and the Remote Voting Regulations at General Meetings, the latter permitted by the Deliberation Council and out there on the membership’s web site. .

The AGE convened now will deliberate on the next merchandise on the agenda: the vote on the proposal for the formation of the Bahia SAF by the City Football Team.

In order to vote at this General Assembly, members who take pleasure in their rights in full should not have monetary processing for all of the charges to be paid by 04/11/2022. In this sense, on 10/11/2022, the membership revealed on its official web site – additionally sending e mail advertising and marketing to members – a preliminary listing of members who’ve the chance to take part on this Assembly, providing members the chance till 18/11/2022. to unravel the problems that may be finished, below the penalty of not with the ability to vote.

On 23/11/2022, the membership publishes the ultimate listing of members who will have the ability to vote on this Assembly (SEE HERE). After 18/11/2022, members who’ve solved the remaining points and those that have been there for lower than 12 (twelve) months will have the ability to take part within the AGE, however with out the suitable to vote.

Eligible members will obtain a password through SMS and/or e mail to entry the net voting system from 11/24/2022 onwards. Those who don’t establish as receiving their password via one among these strategies ought to contact CAS by 11/30/2022 for steering on the voting system “password restoration” course of.

Other directions on the procedures resulting in the holding of the General Assembly, in addition to the paperwork for session, can be made identified via the official channels of communication of the Club.

Salvador, November 23, 2022.

Guilherme Cortizo Bellintani
President of Esporte Clube Bahia

Leonardo Carvalho Martinez
President of the Deliberation Council of Esporte Clube Bahia

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