On behalf of the Board, in accordance with Article 18 of the statutes of the SIBIC, partners of the SIBIC are summoned to the next Ordinary General Assembly, which will take place next Thursday, June 26, at 18 am on first call and second call 19 hours, with the following agenda:

1. Approval of minutes of the Ordinary General Assembly SIBIC 2012

2. Report of the President

3. Presentation and approval, if the balance of the years 2013/2014 and 2014/2016 budget year

4. Amendments to the Statutes of the SIBIC:

• Articles 4 and 5: Inclusion of the marine environment in the objectives and activities of the SIBIC

• Article 18: Amendment of the period between the 1st and the 2nd session of the General Assembly

5. Election of the Board of Directors for 2014/2016

6. Question time

PLACE: Valadares Auditorium, National Museum of Natural History and da Ciência, Lisbon

Sincerely,
10 june 2014

Carlos Fernández Delgado
President of SIBIC