Mutua Universal general Committee

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: 

Agenda of the Ordinary General Committee 

1. 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.
2. Approval, if it proceeds, of the Preliminary draft Budget of the year's exercise 2026.
3. 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
4. Ratification of the adopted agreements by the Board Of directors and consequent grant discharge of the governing bodies.
5. Appointment of two attendees Associated people to the Ordinary General Committee that must sign the Acta.

The General Committee is the highest body of government of the Company and it is composed of a representation of all those associated/ace. Its composition, responsibilities and procedures are established in articles 26 to 34 of Mutua Universal's current Articles of Association. Similarly, is part of the General Committee a person on behalf of the staff at the service of the Company.

We inform you that above-mentioned Annual Accounts and Preliminary draft Budget, will be at your disposal starting from on 1 July 2025.