Triple A Marbella - news
ANNUAL GENERAL MEETING ORDINARY AND EXTRAORDINARY OF THE ASOCIACIÓN DE AMIGOS DE LOS ANIMALES ABANDONADOS “TRIPLE A

Hereby and in accordance with the present legislation and in articles 8 and 9 of our Statues, the Board of Directors of the ASOCIACIÓN AMIGOS DE LOS ANIMALES ABANDONADOS “TRIPLE A” call all members to the Annual General Meeting which will take place on the April 20th, 2018 at 18.30hrs first call and at 19.00hrs, second call. Once the Ordinary Meeting has concluded, an Extraordinary Meeting will take place, both will be held in the meeting lounge of the Hotel PYR in Puerto Banús, Avda. Rotary International in Marbella.

The following points will be on the
Agenda of the Ordinary Meeting
1) Welcome and opening of the Meeting by the President.
2) Reading and approval of the previous years´ General Meeting.
3) Examination and approval of the balance and accounts of the fiscal years 2016 and 2017.
4) Reading of the activities of 2017 and approval of the Board of Directors.
5) Presentation and approval of activities and budget for the year 2018.
6) Election and naming of the new members of the Board.
7) Various, questions and answers
 
Agenda of the Extraordinary Meeting
1) Modification of Article 30 of the Statutes.
 
Due to the importance of the points to be discussed, we kindly request your assistance at this meeting. In the case of you being unable to be present, we ask you to please use the proxy form for your vote. You can forward it in digital form, scanned, by email to This email address is being protected from spambots. You need JavaScript enabled to view it. or by any other method. In order to attend and exercise your right to vote, the member must be up to date with their membership subscription (the limit being up to the day before the meeting). Your DNI, NIE or passport will be required.

Kind regards,
Bettina Ursula Pietsch
President
Ctra. de Ojén, km 33, Camino de la Mina s/n · Marbella (Málaga) · España
Tel/Fax: +34 952 77 15 86
This email address is being protected from spambots. You need JavaScript enabled to view it.
CCC: 0075 3448 91 0600219119 ·
IBAN: ES5400753448910600219119 ·
BIC: POPUESMM
Convocatoria Asamblea General Ordinaria y Extraordinaria TRIPLE A 2 de 2
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