CETIT Ordinary General Meeting notice

Welcome,

We invite you to the Ordinary General Meeting next March 21 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 are asked to send an email to informacio@ingenijerstarragona.cat indicating their name and membership 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 financial statements and the budget settlement of the previous year

4. Approval, if applicable, of the 2023 activity report

5. Open turn of words

Yours faithfully,

Joan Gabriel Talarn Maigí

dean

Tarragona, March 6, 2024