• 13/04/2009

    2009 Ordinary General Assembly


    Following instructions from the President, this is an announcement and invitation to the Ordinary General Assembly to be held in the main offices of the Confederación de Empresarios de Andalucía, located at C / Arquímedes 2, 41092, Isla de la Cartuja, Sevilla, on the 25th of April. The first summons to begin the meeting is at 9.30 am and 2nd summons at 10 am, with following agenda:

    AGENDA

    1.- Approval, where relevant, of the minutes of the previous meeting.

    2.- Summary of the activities of ANCCE during 2008.

    3.- Reading and approval, where relevant, of the 2008 accounts: balance
    sheet, results accounts and summary.

    4.- Approval, should it so be, of the budget for 2009.

    5.- Ratification, where relevant, of the agreements adopted by the Managing Council.

    6.- President’s Report.

    7.- Reports from the various working commissions.

    8.- Approval, where relevant, of the new ANCCE statutes.

    9.- Various matters.

    10.- Requests and questions.

    In accordance with article 34.2 of the ANCCE Statutes, members are hereby informed that the General Assembly will be legally constituted at the 2nd summons, whatever the number of members in attendance.
    Given the importance of the subjects to be covered, please attend this assembly. Should you be unable to be present, please delegate your  representation by completing the attached proxy voting form. This form must be accompanied by a photocopy of your ID card, driver’s license or passport.

    [PDF] Proxy vote

    In compliance with article 32 of the statutes, all members—five days prior to the assembly—are entitled to request explanations, data or information about the matters included on the agenda.

    Upon conclusion of the assembly, a luncheon will be served within the Confederación de Empresarios de Andalucía office complex.  Please confirm your attendance to plan the seating. Two seats at the luncheon are free of charge for Full Members; in the case of Associate Members, or more than one companion of Full members, the price of the menu is €50 per person. This price will be collected at the time by ANCCE personnel, or you can make a direct deposit in advance to the account number: La Caixa 2100 2320 55 0200168822 (Swift CAIXESBBXXX or EBAN ES98 2100 2320 55 0200168822), indicating “almuerzo asamblea” (assembly luncheon) in the concept.

    With no further ado, I hope to see you at the General Assembly.   



                                                      José Díaz Solís
                                   Secretary of the ANCCE Board of Directors
  • Source — ANCCE — 13/04/2009