Point 3. of the agenda, Regarding the contract with Ayamonte Interesa says:
“It is proposed that a vote be followed if it is not renewed and if so, the possibility of its early cancellation.
The voting proceeds as follows:
In favor of cancellation and non-renewal: 4
Against cancellation and non-renewal: 1 “
In which regard it is necessary for CERA to comment:
The contract signed with Ayamonte Interesa is not voidable by the Governing Council. This can resolved in advance, or it is not renewed, but there is no mechanism for cancellation.
What seems clear according to the minutes is that it has been agreed not to renew, so it will remain in force until August 1, 2022, that is, we have to continue paying it until then. Unless an agreement has been reached with Ayamonte Interests to resolve it in advance, in which case we must know the cost of the resolution.
Apart from that, only 5 members vote, when there are six attendees at the meeting.