Call
In accordance with what was agreed by the Governing Board of this Cooperative, in session held on January 14 2,025 and in accordance with the provisions of art. 28 of the statutes, the partners of this entity are summoned, to Ordinary General Assembly, that will be held at the Saga restaurant (A-4 highway, km 171 address Madrid) by Manzanares, the Sunday February 16 2,025, at 10:30 am in the first call and 11:00 hours in Second, according to the following:
AGENDA
- Appointment of 2 partners for the approval and signing of the minutes of this Assembly.
- President's report.
- Reading and approval if it comes, from the memory, situation balance, results accounts, management report, external audit report and application application campaign 2023/2024.
- Management report from the last general assembly.
- Proposal Investment Plan 2025.
- Study and approval if applicable, from the modification of art. 11 of the social stature on the obligations of the partners.
- Total renewal of the members of the Intervention Commission (composed of 3 partners), according to art. 54 of our statutes.
- Suggestions and questions
Manzanares, January 15, 2025
Governing Board
