CALL FOR ORDINARY GENERAL
MEETINGS
I am pleased to inform you that on 26th October 2024, the Ordinary
General Meeting will be held at the Club's headquarters (C/ Moll Vell s/n,
Port de Pollença), with the first call being at 9 am and the second at 10 am.
The content of the meeting will be as follows:
AGENDA OF THE ORDINARY GENERAL MEETING
1.
President's report.
2. Reading, if necessary, of
the minutes of the Ordinary General Meeting held on 12th August 2023.
3. Approval of new members and
confirmation of departures.
4. Reading and approval, if
necessary, of the activity reports for the 2023.
5. Analysis of the budget variance
and balance sheets for the 2023 fiscal years, and the settlement and approval
of accounts, if necessary
6. Proposed activities for the
204 fiscal year.
7. Budget for the 2024 fiscal
year.
8. Proposals brought forward by
members and/or the Board of Directors.
9. Approval of the new “Reglamento
de Explotación y Policía” with their corresponding annexes
10.
Requests and inquiries.
Before the session concludes, two auditors will be named to review the
minutes, one representing the majority and the other the minority.
Proposals presented by members must be
endorsed by five per cent of the members at least five days in advance., the
deadline is October 21, 2024 at 1:00 p.m.
Members can find a copy of all documentation relating to the points
contained in the Agenda at the Secretary's office and on the Club's website.
In compliance with Article 15 of the Statutes, it is strictly forbidden
to delegate votes in any collegiate body.
Port de Pollença, 25th Setember de 2024
The President, Joaquin Cotoner Goyeneche
