Ordinary general Committee 2025

15
Jul.
2025
12.00 - 1.30 pm

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

Mutua Universal auditorium

Avda Tibdabo, 17-19, 08022 Barcelona