CONVOCATION OF GENERAL MEETING: DECEMBER 17, 2024 AT 6 PM

We invite you to the Ordinary and Extraordinary General Meeting next December 17 at 6 p.m. by telematic and face-to-face means with all the guarantees, so that all members can follow its development. Those interested in doing so electronically please send an email to lourdes.vadillo@engierirstarragona.cat indicating their name and membership number up to two days before the Meeting and the link to access will be communicated. During the broadcasting of the act, questions can be asked and the right to vote can be exercised for the decisions taken.

Agenda:

1. Reading and approval if applicable of the previous minutes

2. Dean's report

3. Adoption of agreements in relation to the Statutes of the College

4. Treasury Report:

- Examine and approve, if applicable, the College's budget and college fees for the 2025 financial year.

5. Open turn of words

Sincerely,

Joan Gabriel Talarn Maigí

dean

Tarragona, December 2, 2024