Convening Ordinary General Assembly 2016
Convening Ordinary General Assembly 2016
Sr. Associated:
Through this you are notified that the day 25 January 2016 to 18 hs on first call and an hour later the second call the General Assembly will be held to consider the next item on the agenda:
- Elección de dos socios para refrendar el Acta, juntamente con el Presidente y Secretario.
- Consideration of Annual Report for the year ended 30 November 2015.
- Consideration of the performance of the Board and Audit Commission for the year 2015.
- Election of New Board of Directors and Audit Commission.
