NOTICE OF ORDINARY AND EXTRAORDINARY GENERAL MEETING OF THE CETIT

Given the current health situation and the restrictions and recommendations of the competent authorities, we have been forced to convene the Ordinary and Extraordinary General Meeting on November 18 at 18 hours by electronic means and with all the guarantees, so that all the Members will be able to follow its development.

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 budget settlement for the previous yearExamine and approve, if applicable, the Budget and tuition fees for the fiscal year 2021

4. Approval, if applicable, of the 2019 activity report

5. Approval, if applicable, of the modification of the Statutes of the CETIT

6. Open turn of words

Those interested should send an email to informacio@enginyerstarragona.cat indicating their name and membership number up to two days before the Meeting and the link to access will be communicated. During the broadcast of the event, questions may be asked and the voting rights of the agreements reached may be exercised.

Yours faithfully,

Anton Escarré Paris

Dean

Tarragona, 19 October 2020