January 19, 2022

The Indie Toaster

Complete News World

Podafogo reiterates the importance of voting and the involvement of directors and shareholders in discussions about selling to John Dexter.

Botafogo is going through one of the most important weeks in its history and seeks the active participation of its associates and advisers in the key decisions to be taken on January 13th (Session of the Advisory Council) and January 14th (General Assembly of Allies).

Debate Council Session
Data: 13/1/22
Time: 7 p.m.
Venue: Av Venceslau BrĂ¡s, 72
Meeting format: Mixed (virtual and face-to-face)
Notes: Directors will receive instructions regarding access to the electronic platform that allows them to attend the meeting remotely, including the necessary signs for exercising their right to vote.

General Meeting (Partners)
Data: 14/1/22
Hours: 9am to 7pm
Eligibility to vote: As per Section 45 of the Rules of Law, the following categories include shareholders, seniors, competent persons and renewers with their obligations: (i) holders of degrees; (ii) the owner, contributor and Emeritus who became a member before January 13, 2021; And (iii) fans who were members until January 13, 2020.
Voting format: Mixed (virtual and face-to-face)
Observations: The legislature will have a single online voting system that can be accessed by cell phone or computer. Access information (login and password) will be distributed via email and SMS from next Thursday, January 13th, and the support system for members will be available at the club headquarters.

We would also like to inform you that the document containing the “General Terms” of the Bonding Agreement between Potafoco and John Dexter / Eagle Holdings is available on the Transparency Portal on the Club’s website.

Click here to access the documentation!