The associated members, up to date with the payment of the membership fee for the year 2023, are summoned to the registered office (Borgomanero (NO), Corso Roma n. 58 c/o Studio Legale) in an extraordinary meeting for Tuesday 19 December 2023 at 5.00 am on first call and at 6.00 pm on second call, to discuss and decide on the following agenda:
1. Statute amendments: ratification of change of registered office and approval of new draft statute
2. Membership fee. Definitive increase
3. Election of new member of the board of directors following the resignation of Mr. Davide Fossati
4. Any other business
This will be followed by a convivial moment for Christmas greetings, the details of which will be sent via email.
For those wishing to register for 2024, the new forms will be available shortly. The fee will be that decided in point no. 2.
The documentation relating to the above topics is available at the registered office or can be requested by email at members@theactioncruise.com
Borgomanero (NO), there 12/11/2023
President
Federico Francesco Rigotti