CALL FOR ORDINARY GENERAL MEETING

Welcome,

We invite you to the Ordinary General Meeting next December 12 at 6 p.m. by telematic and face-to-face means with all the guarantees, so that all members can follow its development.

Those interested in doing so electronically, please send an email to informacio@ingenijerstarragona.ca indicating your name and member number up to two days before the Meeting and the link to access will be communicated. During the broadcasting of the act, questions can be asked and the right to vote can be exercised for the decisions taken.

Agenda:

1. Reading and approval if applicable of the previous minutes.

2. Dean's report.

3. Treasury Report:

• Examine and approve, if applicable, the College budget and college fees for the 2024 financial year.

4. Open turn of words.

Yours faithfully,

Joan Gabriel Talarn Maigí

dean

Tarragona, November 28, 2023