Vasco understands that the order does not prevent the vote and calls for the sale of AGE SAF by August 7 | Vasco

Despite the order suspending the outcomes of Wednesday evening’s session, of the Deliberative Council, which suggested the members to approve the sale of 70% of SAF to 777 Members, the President of the General Assembly, Otto Carvalho, referred to as the AGE. by August 7 Voting will probably be completed in a hybrid means, on-line or in individual at the headquarters in Calabouço, from 10:00 a.m. to 10:00 p.m. on Sunday.

Through an announcement, the membership has introduced that it understands that the preliminary resolution that suspended the end result of the Deliberation Council session contradicts the resolution of the 2nd listening to given by the pure choose of the case.

+ Justice suspended the conclusions of the Deliberation Council that really useful the sale of SAF

In the early hours of this Thursday, an order of the Court of Justice suspended the conclusions of the Deliberation Council attributable to an motion proposed by Beneméritos do Vasco. This Wednesday, by a choice of the 2nd listening to, the Justice set a interval of 48 hours from the membership’s subpoena to open contracts with 777 for the beneficiary group.

+ With a vote in opposition to, Vasco’s Deliberation Council recommends the sale of SAF to 777

Meeting of the Deliberation Council on the proposal of SAF do Vasco’s 777 — Photo: Emanuelle Ribeiro/ge

The resolution, nonetheless, did not prevent the assembly from going down. The group then filed a brand new motion to cease the extraordinary assembly of the Deliberation Council throughout the evening shift, since they did not have entry to the contracts and did not have a ample foundation to vote on the matter.

Club Regatas Vasco da Gama declares that the Extraordinary General Assembly (AGE) to be held on 07-08-2022 has been referred to as in the present day by the President of the General Assembly, by the protocol confirmed by digital signature in the Secretariat.

Then the Club was knowledgeable of the preliminary resolution of the 1st occasion, given throughout the evening spherical, which canceled the outcomes of the deliberations taken yesterday by the Deliberation Council, which, with 181 votes in favor, 7 abstentions and just one vote in opposition to. , really useful the approval of the formation of SAF Vasco and the execution of the company transaction, in response to the opinion of the Special Committee for the Constitution of the Sociedade Anônima do Futebol.

It needs to be famous that the aforementioned resolution contradicts a choice of the 2nd listening to given by the pure choose of the case, which the Club heard in the present day, and refused the request to droop the Deliberation Council of 07/07. 27/2022

Therefore, the Assembly of 07/08/2022, which known as recurrently, is maintained till additional discover.

AGE name

Extraordinary General Assembly name – 07/08/2022

The Board of Directors’ response to the opinion of the Board of Deliberation Committee. The President of the General Assembly of Club de Regatas Vasco da Gama, in the train of his statutory rights, inc. Article 58 of the Statutes II. and following the ritual beforehand accredited by the CRVG Deliberative Council, the members who’ve the proper to vote (see the checklist right here), name on them to assemble at the EXTRAORDINARY GENERAL MEETING that will probably be held on August seventh. , 2022, between 10:00 a.m. (opening) and 10:00 p.m. (closing), continuous, in hybrid mode, at the headquarters in Calabouço, Rua Jardel Jercolis, c/c. n – Centro/ RJ, and the digital half in the digital setting, whose entry data will probably be despatched to the members by phone message (SMS) and/or digital correspondence (e-mail) in time, to resolve the following ORDER:

To perform the mandatory acts for the CONSTITUTION of VASCO DA GAMA SOCIEDADE ANONIMA DO FUTEBOL (“Vasco da Gama SAF” or “Vasco SAF”), the Board of Directors; ACCEPTANCE OF THE ASSISTANCE OF THE STATED GOODS owned by the Club de Regatas Vasco da Gama, VASCO DA GAMA SAF CAPITALIZATION; and TO APPROVE THE NEGOTIATION OF 70% (seventy p.c) OF THE SHARES IN JULUTA by VASCO DA GAMA SAF, underneath the circumstances proposed by the Board of Directors and really useful by the Deliberation Board, making an allowance for the respective opinions.

Rio de Janeiro, July 28, 2022.
Otto Alves de Carvalho Junior
President of the General Assembly
Vasco da Gama Regatta Club

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