---------------------CONVOCATORIA DE ASAMBLEA GENERAL ORDINARIA---------------


                            DIA:               28 de Marzo de 2019

                            HORA:          18,30 horas en primera convocatoria

                                                    19,00 horas en segunda convocatoria

                            LUGAR:        Sede Social de la S.Coop.And. Ntra. Sra. de la Asunción




(1)     Apertura de la Asamblea por el señor Presidente.

(2)     Lectura y aprobación, si procede, del informe de Auditoria, las Cuentas Anuales (Balance de Situación, Cuenta de Pérdidas y Ganancias, Estado de Cambios en el Patrimonio Neto y Memoria); del Informe de Gestión y de la Propuesta de distribución de Resultados correspondientes al ejercicio anual terminado el 30 de septiembre 2018.

(3)     Ruegos y Preguntas.

(4)     Elección de tres socios para la firma del acta y aprobación, si procede.

Le rogamos su asistencia y participación en la Asamblea General para la que se le cita en la que, como comprobará, se tratarán asuntos de la máxima importancia.

Albanchez de Mágina, 8 de  marzo  de  2019


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