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General Assembly 2026 (AG2026)
The General Assembly constitutes the highest governing body of the Association and is composed of all its members. Among its main functions are the approval of the Statutes and their amendments, the election of the Board of Directors and the Supervisory Council, as well as the approval of the annual budget and the definition of the general strategies of the organization.
Convocation
The members of the Association are hereby convened to the General Assembly 2026, which will take place on 21 April 2026 at 20:00.
The meeting will be held virtually, in accordance with the provisions established in the Statutes of the Association. The access link to the digital platform will be sent to the members separately before the date of the meeting.
In the event that the General Assembly does not reach the required quorum on the initially announced date — that is, the participation of more than half of the members of the Association (50% + 1) — a second General Assembly will automatically be convened, which will take place on 28 April 2026 at 20:00, with the same agenda.
This second convocation will be valid regardless of the number of participating members, in accordance with the provisions of the Statutes.
Representation by proxy
According to the provisions established in point VIII/1 of the Statutes of the Association, “a member may exercise his or her right to vote in the General Assembly by proxy. The proxy granted to the representative shall be recorded in writing in a private document with full evidentiary value and shall be delivered to the President of the General Assembly at the beginning of the meeting.”
Consequently, if a member of the Association cannot attend the General Assembly, they may be represented by another person through a written proxy, in accordance with the provisions of the Statutes.
The document must be scanned and sent to the President of the Association before the date of the General Assembly.
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