Call
In accordance with the agreement by the Governing Board of this Cooperative, in session held on January 25 2,2024 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 in Mabel rooms of Manzanares, the Sunday, February 25 2,024, 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 the situation, results report, management report, external audit report and application application campaign 2022/2023
- Management report from the last general assembly.
- Proposal Investment Plan 2024.
- 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 29, 2024
Governing Board