CERA AGM

COSTA ESURI RESIDENTS ASSOCIATION 

ANNUAL GENERAL MEETING

April 30, 2022

The members of the CERA are invited to the Annual General Meeting to be held on April 30, 2022 at the Vista Verde Social Club located at 53 López de Ayala Street, Costa Esuri Urbanization, Ayamonte, at 10:30 a.m on the first call and at 11:00 a.m. on the second call, to deliberate and, where appropriate, approve the matters included in the following

AGENDA

1.- Approval of the minutes of the previous AGM (October 16, 2021).

2.- Approval of the management of the CE RA Committee during 2021.

3.- Approval of the Association Accounts as of December 31, 2021.

4.- Resignation and Appointment of Members of the Committee of the Association and, if appropriate, modification of its composition.

5.- Authorisation to the President for deeds and procedures, either judicial or extra judicial, that the CERA Committee judges necessary to protect the interest of its members..

6.- Any Other Business

Notes:

1.-Members that cannot attend can grant their proxy to any other member, in writing sent to the secretary by email at secretariacera@gmail.com, or in person, in advance of the General Meeting, to any CERA member who attends or a Committee member. The proxy shall state the date of the meeting. .

2. The following documentation will be provided to any member who requests them.

  • Minutes of the AGM of October 16, 2021.
  • Annual accounts for the year 2021.

Please contact the secretary using the email address       

secretariacera@gmail.com

 

The president

CLUB SOCIAL VISTA VERDE

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