NOTICE OF ORDINARY GENERAL MEETING 2026
The Ordinary General Meeting of the members of The Action Cruise A.S.D. is hereby convened on first call at 6:00 a.m. on Monday, April 20, 2026, and, should the quorum required by the bylaws not be met, on second call at 5:30 p.m. on Tuesday, April 21, 2026, at the office of Attorney Federica Gessa, located at Via Maggiora no. 54, 28021 Borgomanero (NO), with the following agenda:
Report on activities for the 2025 season
Change of registered office
Amendments to the bylaws
Approval of the 2025 financial statements
Report on activities for the 2026 season (courses, educational and sports activities)
Approval of the 2026 budget forecast
Presentation of collaborators for the 2026 season
Decisions regarding the termination of membership for members not in good standing with payment of the 2025 membership fee
Any other business
In preparation for the meeting, all members in good standing with payment of the 2026 membership fee have the right to review the association’s records and request information regarding the agenda by sending an email to: member@theactioncruise.com.
In the event of inability to attend in person, upon request to be sent by email at least 10 days prior to the date of the meeting, a videoconference link will be made available.
NOTICE OF ORDINARY GENERAL MEETING 2025
The Ordinary General Meeting of the members of The Action Cruise A.s.d. is hereby convened in first call at 6:00 AM on Wednesday, April 9, 2025, and, in the absence of the statutory quorum, in second call at 6:00 PM on Wednesday, April 9, 2025, at the association’s registered office located at Corso Roma No. 58, 28021 Borgomanero (NO), Italy, with the following agenda:
Report on the 2024 season activities
Approval of the 2024 financial statement
Discussion of the 2025 season activities (courses, educational and sports activities)
Approval of the 2025 budget forecast
Presentation of collaborators for the 2025 season
Miscellaneous and other matters
Ahead of the meeting, all members who are up to date with their membership fees have the right to review the association’s records and request information regarding the agenda by sending an email to: member@theactioncruise.com.
In case of inability to attend in person, a video conference link will be made available upon request. Such a request must be sent via email at least three days before the meeting.
The meeting will be duly constituted in accordance with the association’s bylaws.
The President reminds all members that participation in the assembly is a fundamental moment for the association’s life. Given the importance of the topics to be discussed, all members in good standing with their membership fees are strongly encouraged to attend.
The Action Cruise A.s.d
The President
Federico Francesco Rigotti
UPDATED BYLAWS
We’d like to inform you that, following the latest legal requirements, the Extraordinary Meeting of members on June 29, 2024, approved the updated bylaws. You can check them out on our website or at our main office
Following the resolution of the Ordinary Assembly of The Action Cruise ASD in the session of 24 April 2024, the members of ASD THE ACTION CRUISE are called to an extraordinary meeting which will be held on first call at 6.00 am on Thursday 20 June 2024 and in the absence of the quorum required by the statute, on second call at 6.00 pm on THURSDAY 20 JUNE 2024 at the law firm of the lawyer. Federica Gessa located in 28021, Borgomanero (NO), Corso Roma n. 58 with the following Agenda:
1. Approval of new Statute adapted to the provisions of Legislative Decree 36/21
2. Any other business
In anticipation of the meeting, all members have the right to view the draft of the new statute and request information regarding the agenda by writing an email to the address: member@theactioncruise.com.
In case of impossibility to attend personally, upon request to be sent by email at least 3 days before the date of the meeting, a video conference connection will be made available.
Participation is reserved for members in good standing with membership and payment of the membership fee
Borgomanero (NO), 1 June 2024
President
Federico Francesco Rigotti