Mutua Universal general Committee

Published on: 24/04/2020
General Meeting

In the Official Gazette of the Province of Barcelona of 1 June 2021 the call has been published, by the Board Of directors of Mutua Universal, to the ordinary General Committee that will be celebrated on 15 July 2021 in the Auditorium at Tibidabo avenue, 17-19, of Barcelona, at 11.30am, in first call, and at 12.00pm, in second, according to the following agenda:

  1. Approval, if it proceeds, of the Annual Accounts corresponding to 2020, 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 2022.
  3. Re-election of members of the Board Of directors that it corresponds to renew and appointment of charges 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 gentlemen to the General Committee that must sign the Acta.

The General Assembly is the company's highest body of governance and comprises representatives of all the members. Its composition, responsibilities and procedures are established in articles 26 to 34 of Mutua Universal's current Articles of Association. There is also a representative of the company's staff.

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

Published on: 24/04/2020

Delegation of vote

They have voting right all those associated that are up to date in the course of its social obligations. If you can not attend the aforementioned Joint, it can delegate its depiction in favour of another one Associated with this Mutual Society, via our software environment through digital signature of you, its representative or authorised representative with to be able to enough, and specifying instructions for the exercise of the right of vote. 

Applicable conditions for the accreditation of the legitimation, the assistance and the vote, so much own one as for depiction, will be the ones considered in articles 26 and following of Corporate Charters. 

The depiction will be proved, if was precise, through the exhibition of the Document of Association or the Document of Association Proposition. The personality will be proved through the exhibition of any valid document in right.

To solve any doubt in this regard, those associated can contact with its usual contact person of Mutua Universal.