ORDINARY GENERAL BOARD MEETING

Convokes

ORDINARY GENERAL BOARD

Day: March 15, 2019

Place:   Av. of Rome, 7 of Tarragona
C / Mercaders, 2 de Tortosa

Time:   Tarragona, from 4:00 p.m. to 7:00 p.m. face-to-face voting
Tortosa, from 4:00 p.m. to 6:00 p.m. face-to-face voting

Once the scrutiny is over, the General Meeting will begin

AGENDA OF THE DAY

1. Elections to all the positions of the Government Board. At 4:15 p.m. the voting begins at 7:00 p.m., the same is completed.
2. Scrutiny and proclamation of the elected.
3. Reading and approval, if applicable, of the minutes of the previous Ordinary General Meeting.
4. Treasury Report - Examine and approve, if applicable, the financial statements and the liquidation of the budget for the previous year.
5. Approval, if applicable, of the 2018 Activity Report
6. Open turn of words

Tarragona, March 5, 2019