GENERAL ASSEMBLY CALL: APRIL 22, 2025 AT 7 PM

Agenda :

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

2. Dean's Report

3. Treasury Report:

· Examine and approve, if applicable, the financial statements and the budget settlement for the previous financial year.

· Modification of the budget presented at the Ordinary and Extraordinary General Assembly of December 17th to include new items.

4. Approval, if applicable, of the 2024 activity report.

5. Open turn of words

The Assembly can be attended by telematic means with all guarantees. Those interested in doing so telematically must send an email to informacio@enginyerstarragona.cat, indicating their name and membership number two days before the Assembly is held, in order to send the link to access it.

What is brought to your attention for the appropriate purposes.

Cordially,

Joan Gabriel Talarn Maigí

Dean