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GENERAL ASSEMBLY CALL: APRIL 21, 2026 AT 6 PM

Agenda:

1. Reading and approval, if applicable, of the minutes of the previous Assembly.

2. Dean's Report

3. Treasury Report:

  • Examine and approve, where appropriate, the financial statements and the budget settlement for the previous financial year.
  • Provide explanations for the budget deviation for the year.
  • Modification of the budget presented at the Ordinary General Assembly of December 18, 2025.

4. Proposal of the conditions for the sale of the Visa Cetit Platform

5. Approval, if applicable, of the 2025 activity report

6. Open turn of words

The Assembly can be attended by telematic means with all guarantees. Those interested in doing so telematically must send an email to informacio@enginyerstarragona.cat , indicating their name and membership number two days before the Assembly is held, in order to send the link to access it.

What is brought to your attention for the appropriate purposes.

Cordially,

Joan Gabriel Talarn Maigí

Dean

Tarragona, April 2, 2026