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Mutua Universal general Committee

Published on: 24/04/2020
General Meeting

In the Official Gazette of the Province of Barcelona of 8 June 2022, the announcement of the ordinary General Committee of Mutua Universal has been published that will be celebrated on the day 13 July 2022 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 the exercise 2021, 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 2023.
  3. Choice of staff of the Board Of directors 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 Associated people, attendees to the General Committee that must sign the Acta.

The General Committee is the highest body of government of the Company and it is comprehensive for a depiction 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.


 

 

Published on: 24/04/2020

Delegation of vote

They have voting right all associated companies that are up to date in the course of its social obligations. If you can not attend the aforementioned Joint, se it can delegate its depiction in favour of another associated company to this Mutual Society, via our software environment through digital signature: of the associated person, its representative or person 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.