2023-09-14 17:15:47
ASOC. DOMINGO FAUSTINO SARMIENTO
ORDINARY GENERAL ASSEMBLY AND
ELECTION OF NEW DIRECTING COMMITTEE
DAY SEPTEMBER 29, 2023
TIME 20:30 1ST SUMMON – 21:30 2ND SUMMON
ORDER OF THE DAY
1. DESIGNATION OF TWO PARTNERS TO, TOGETHER WITH THE PRESIDENT AND SECRETARY, SIGN AND APPROVE THE ASSEMBLY MINUTES.
2. APPROVAL OF REPORTS, BALANCE SHEET, TABLES OF RESOURCES AND EXPENSES AND GENERAL INVENTORY CLOSED AS OF MAY 31, 2022 AND MAY 31, 2023 AND REPORTS OF THE ACCOUNTS REVIEW COMMITTEE.
3. CONSIDERATION OF THE MANAGEMENT OF THE OUTGOING DIRECTIVE COMMITTEE
4. ELECTION OF A NEW DIRECTING COMMITTEE AND ACCOUNTS REVIEW COMMITTEE.
5. PROCLAMATION OF A NEW DIRECTING COMMITTEE AND ACCOUNTS REVIEW COMMITTEE.
THE ASSEMBLY WILL BE HELD ON SEPTEMBER 29 AT THE HEADQUARTERS LOCATED AT CALLE 9 DE JULIO 487 WEST SAN JUAN.
THE FINANCIAL STATEMENTS ARE AVAILABLE AT THE COMPANY HEADQUARTERS
THE DIRECTING COMMITTEE
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