Català
Español
English
We relate the agenda of the Convocation of the Local Assembly of the Mutuality that will be held at the headquarters of the Tarragona college Avinguda Roma,7 on May 19, at 5:00 p.m. with the following points the agenda:
AGENDA
- Elections to members of the Board of Directors for a period of four years.
- Report of the Delegate of MUPITI
- Approval, if applicable, of the management, the annual accounts (Balance Sheet, Profit and Loss Account, Equity Statement, Cash Flow Statement and Report) and the Management Report, corresponding to the financial year closed on December 31, 2022; prior presentation to the General Assembly, for their knowledge, of the report of the Audit Committee. Approval, if applicable, of the proposal to apply the results of the financial year closed on December 31, 2022.
- Approval of the "Budget Approval, if applicable, of the "Income and Expenditure Budget" and the "Investment Budget" for the 2023 financial year.
- Approval, if applicable, of the contracting of the services of MARENGO AUDITORES for the audit of accounts corresponding to the years 2023, 2024 and 2025.
- Approval, if applicable, for the holding of the General Assembly of the Mutuality in 2024 in a place other than the registered office, in order to achieve greater dissemination of the Mutuality, and presentation of proposals
- Prayers and questions