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AGENDA
1. Elections to Secretary of the Board of Directors
2. Report of the Delegate of MUPITI
3. Approval, if applicable, of the management, the annual accounts (Balance Sheet, Profit and Loss Account, Statement of Equity, Statement of Cash Flows and Report) and the Management Report, corresponding to the financial year ended December 31, 2021; prior submission to the General Assembly, for its information, of the report of the Audit Committee.
Approval, if applicable, of the proposal for the application of the positive results of the financial year ended December 31, 2021 to increase the mathematical provision of mutualists in the form of a higher share in profits; which will result in a zero result in the income statement.
4. Approval of the Budget Approval, if applicable, of the "Income and Expenditure Budget" and the "Investment Budget" for the financial year 2022.
5. Approval, if applicable, of the Plan for the allocation of the results for the years 2016 to 2020 to technical provisions, in accordance with the Resolution of 27 July 2021 of the General Directorate of Insurance and Pension Funds.
6. Approval, if applicable, of the proposal to amend the Mupiti Contributions and Benefits Regulations and which have been previously accepted by the Board of Directors:
1) Proposal to incorporate an additional provision 11a, to adapt the redemption value to the supplementary social security insurance to the value of the realization of the investments assigned for its coverage.
its coverage.
2) Proposal for adaptation of the documentation, both of a technical and administrative nature, to the proposed modification included in point 1
7. Approval, if applicable, for the holding of the General Assembly of the Mutual Society in 2023 in a place other than the registered office, in order to achieve greater dissemination of the Mutual Society, and presentation of proposals
8. Prayers and questions.