CALL FOR MUPITI LOCAL ASSEMBLY 2025

We list the agenda of the Call for the Local Assembly of the Mutuality that will be held at the headquarters of the Tarragona school, Avinguda Roma, 7 on May 26, at 6:00 p.m. with the following agenda items:

AGENDA OF THE DAY

1. Delegate's Report
2. Approval, if applicable, of the management, the annual accounts (Balance Sheet, Profit and Loss Account, Statement of Equity, Statement of Cash Flows and Report) and the Management Report, corresponding to the financial year ended December 31, 2024; prior to submitting to the General Assembly, for your information, the report of the Audit Committee. Approval, if applicable, of the Proposal for the Application of the Results of the financial year ended December 31, 2024.
3. Approval, if applicable, of the Income and Expenditure Budget and the Investment Budget for the 2025 financial year.
4. Approval, if applicable, of the proposal to modify the General Regulations of Fees and Benefits, in particular the "Segur Mupiti Accidents", which has been previously accepted by the Board of Directors, as well as the documentation, both technical and administrative, that may need to be modified as a result of the approval, if applicable, of said proposal, which aims to:

4.1 Extend the age for contracting “Mupiti Accidents” insurance to 75 years.

4.2 Extend the termination ages of the following coverages of Mupiti Accidents insurance: accidental death coverage at age 80 and accidental disability coverage at age 75.

5. Approval, if applicable, of the proposal to hold the 2026 General Assembly of the Mutuality in a place other than the registered office, in order to achieve greater dissemination of the Mutuality.

6. Prayers and questions.