Ordinary general Committee 2025
To
- Member companies
- Collaborators
- Professionals
- Associated self-employed workers
- INTERNAL
Details
In compliance with that established in Corporate Charters in force, call this Company's Ordinary General Committee, that the day will be celebrated 15 July 2025 in the Auditorium at Avda. Tibidabo 17-19 de Barcelona, at 11.30am, in first call and, of not being able to to celebrate owing to lack of quorum, at 12.00pm in second, according to the next one:
tIBIDABO
Agenda of the Ordinary
General Committee Approval, if it proceeds, of the Annual Accounts corresponding to the exercise 2024, as well as the destination and distribution of the economic performance annual positive.
Approval, if it proceeds, of the Preliminary draft Budget of the year's exercise 2026.
Appointment and normal removal action of associated companies that they have to constitute the Board Of directors according to the article 27 of the By-Laws in force
Ratification of the adopted agreements by the Board Of directors and consequent grant discharge of the governing bodies.
Appointment of two attendees Associated people to the Ordinary General Committee that must sign the Acta.
Session in person