Botafogo stresses the importance of voting and participation of directors and partners in the deliberations of the sale to John Textor
2 min read
Botafogo is going through one of the most important weeks in its history and wants extensive participation of its partners and advisors in the major decisions that will take place on January 13 (the session of the Board of Deliberations) and on January 14 (the General Assembly of Partners).
deliberation board session
Data: 1/13/22
Time: 7 pm
Location: Av Venceslau Bras, 72
Meeting format: Mixed (default face-to-face)
Notes: Directors will receive instructions regarding access to the electronic platform that will allow remote participation in the meeting, including the indications necessary to enable the exercise of the right to vote.
General meeting (partners)
Data: 1/22/14
Working hours: 9 am to 7 pm
Eligible to vote: in accordance with Section 45 of the Bylaws, partners who are older, able and up to date with their obligations, of the following categories: (i) title holders; (ii) an owner, shareholder, and honorary member who joined before January 13, 2021; and (iii) fans whose membership lasted until January 13, 2020.
Voting Format: Mixed (default face to face)
Notes: The Assembly 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 13, and a member support structure will be available at the club’s headquarters.
We also inform you that the document containing the “General Terms” of the binding agreement between Botafogo and John Textor / Eagle Holdings is available on the transparency portal on the club’s website.
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