CONVOCATORIA ASAMBLEA GENERAL EXTRAORDINARIA 28/03/2019
---------------------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
___________________________________________________________________
ORDEN DEL DIA
(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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