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Ordinary General Assembly February 25, 2024

29 de January de 2024

CONVOCATORIA

De acuerdo con lo acordado por el Consejo Rector de esta Cooperativa, en sesión celebrada el pasado día 25 de Enero 2.2024 y de acuerdo con lo dispuesto en el art. 28 de los Estatutos, se convoca a los Socios de esta Entidad, a ASAMBLEA GENERAL ORDINARIA, que se celebrará en SALONES MABEL de Manzanares, el domingo 25 de Febrero 2.024, a las 10:30 horas en primera convocatoria y a las 11:00 horas en segunda, con arreglo al siguiente:

ORDEN DEL DÍA

  1. DESIGNACIÓN DE 2 SOCIOS PARA LA APROBACIÓN Y FIRMA DEL ACTA DE LA PRESENTE ASAMBLEA.
  2. INFORME DEL PRESIDENTE.
  3. LECTURA Y APROBACIÓN SI PROCEDE, DE LA MEMORIA, BALANCE DE SITUACIÓN, CUENTAS DE RESULTADOS, INFORME DE GESTIÓN, INFORME DE AUDITORÍA EXTERNA Y APLICACIÓN DE BENEFICIOS CAMPAÑA 2022/2023.
  4. INFORME DE GESTIÓN DESDE LA ÚLTIMA ASAMBLEA GENERAL.
  5. PROPUESTA PLAN DE INVERSIONES 2024.
  6. ESTUDIO Y APROBACIÓN SI PROCEDE, DE LA MODIFICACIÓN DE ART. 11 DE LOS ESTATUROS SOCIALES SOBRE OBLIGACIONES DE LOS SOCIOS.
  7. RENOVACIÓN TOTAL DE LOS MIEMBROS DE LA COMISIÓN DE INTERVENCIÓN (Compuesta por 3 Socios), según art. 54 de nuestros Estatutos.
  8. SUGERENCIAS Y PREGUNTAS

Manzanares, 29 de Enero 2024

Consejo Rector

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QUALITY, ENVIRONMENTAL AND FOOD SAFETY POLICY

At Bodegas Yuntero we consider essential the development of a Quality, Environmental and Food Safety Management System, based on the Standards ISO 9001, ISO 14001 and in the BRC and IFS Food Safety Protocols, in order to certify the safe production of our wines, complying with the legal and regulatory requirements that are applicable in our wine production, aging, bottling and marketing activities, and with those established by the client, and other requirements that the organization subscribes, related to its environmental aspects and occupational health and safety hazards.

The Winery supports all staff in the maintenance and continuous improvement of the system, considering each worker as the protagonist of the most important phase of the service of a company of recognized Quality, also promoting responsibility towards the environment.

Bodegas Yuntero, through its Integrated Management System, allows patents, its concern and permanent commitment to Quality and the Environment and to achieve a guarantee for the future of our planet that only competitive, sustainable organizations at the forefront of the market can offer.

Our work is based on the following fundamental pillars:

  • Elaborate top quality products and that they meet the expectations of the interested parties, that they are innocuous, legal and authentic, adjusting to the specified quality, as well as assuming their responsibility towards their clients. This is achieved by defining a clear plan to drive the development and continuous improvement of a culture of quality and food safety.
  • Respect, before their employees, equal opportunityand treatment, their privacy, their freedom from opinion, to guarantee a safe and healthy work environment, the necessary training, employment stability, fair remuneration, as well as avoiding forms of psychological persecution.
  • Offer our customers a Quality service, within the agreed period, maintain due confidentiality and respect for the privacy of thier data, adopt an attitude of honesty and have procedures for handling suggestions and claims
  • Promote in all employees a greater degree of solidarity, responsibility, social participation and the culture of quality and food safety.
  • Manage effectively and efficiently, by making its business activity compatible with the exercise of its social responsibility.
  • Correct and precise definition of the procedures, responsibilities and functions to follow in all departments.
  • Compliance with all the legal requirements and applicable regulations, and other requirements that the organization subscribes.
  • Promotion of qualitu, environmental and food safety, at all comany levels, providing adequate training for all the staff.
  • Prevention, control and minimization of the environmental effects generated in the environment, originated from our activity.
  • Promotion of the implementation of segregation programs at the origin of waste, to favor its subsequent reuse and/or proper disposal.
  • Arrange the delivery of our products in a way that causes the lowest possible environmental impact , always making sure that the products reach our customers in suitable packaging that complies with the applicable environmental regulations.
  • It considers environmental criteria a priority in decision-making, and studying at all times the best environmental technology available, thus modernizing our processes to increase their effectiveness in a reasonable period of time and where necessary.

In Manzanares, on January 04th, 2021

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