CUP LOCAL ASSEMBLY OF MUPITI 2017

Next May 15, 2017, at 6:30 p.m., and broadcast by video conference, the Local Assembly of the Mutuality which will be held at the headquarters of the school of Tarragona, Avenida Roma, 7 with the following points on the agenda:

 

                                                  AGENDA OF THE DAY

 

 

1-                Elections to the post of Vice President of the Board Directive and components of the commission of financial control and of the commission of internal control

   

2-          Report by the Delegate of MUPITI

 

3-                Approval of the annual accounts corresponding to 2016 and the proposal for the application of the   results of the financial year.

 

4-                Approval of the "Budget of the 2017 Exercise" and "Investment Project" for the year 2017.

 

5-                Approval, if applicable from the appointment and recruitment of the firm MTS AUDITORES SL, for the conduct of the Auditing of accounts corresponding to the year 2017.

 

6-                Approval, if applicable, of the modification of the Regulation of Contributions and Benefits, and in particular, of the Regulation of Fees and Benefits   as a result of the entry into force of "Solvency II" and the regulations on "Bamboo Savings Insurance", also for the same reason and to incorporate the possibility of total rescue from the moment of subscription and not at the end of the first annuity as stated so far.

 

7-                Election of the Compromise representative on behalf of the Local Assembly to the General Assembly.

 

8-                Questions and questions.