CONVOCATORIA ASAMBLEA GENERAL
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CONVOCATORIA DE ASAMBLEA GENERAL ORDINARIA
DIA: VIERNES 10 de NOVIEMBRE de 2023
HORA: 18,00 horas en primera convocatoria
18,30 horas en segunda convocatoria
LUGAR: Sede Social de la S.Coop.And. Ntra. Sra. de la Asunción
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ORDEN DEL DIA
- Apertura de la Asamblea por el señor presidente.
- Lectura y aprobación, si procede, las Cuentas Anuales (Balance de Situación, Cuenta de Pérdidas y Ganancias, y Memoria); y de la Propuesta de distribución de Resultados correspondientes al ejercicio anual terminado el 30 de septiembre 2022
- Aprobación de aportación de capital campaña 2021-2022
- Autorización al Consejo rector, si procede, para la solicitud de una póliza de crédito para la financiación de la campaña 2023-2024
- Ruegos y Preguntas.
- 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, 26 de OCTUBRE de 2023
EL PRESIDENTE
Francisco Martínez Olivares
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