Mondragon Goi Eskola Politeknikoa to hold its general meeting on 11 february

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Mondragon Goi Eskola Politeknikoa to hold its general meeting on 11 february

GENERAL MEETING

Mondragon Goi Eskola Politeknikoa to hold its general meeting on 11 february

Due to the pandemic, it will be held telematically.

2021·01·20

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Mondragon Goi Eskola Politeknikoa will hold its General Meeting on 11 February 2021 and, due to the pandemic, it will be held telematically. The first call of the meeting will be at 16:30 and the second call at 17:00 with the following agenda:

  1. Report on the approval of the minutes of the Ordinary General Meeting held on 13-02-2020 and appointment of members for the approval of the minutes of the meeting.
  2. Examination and approval, if applicable, of the annual accounts and management report for the 2019-2020 financial year.
  3. 2020-2021 to 2023-2024 Strategic Plan.
  4. 2020-2021 Management Plan.
  5. Statutory Economic Regime provisions.
  6. Proposed amendment to the Articles of Association.
  7. Renewal of Governing Board members.
  8. Information about Mondragon Unibertsitatea.
  9. Questions and Answers.

Notes:

  • In accordance with the provisions of Article 40 of Royal Decree-Law 8/2020 on extraordinary urgent measures to address the economic and social impact of Covid-19 and Article 3 of Royal Decree 34/2020, the Governing Board has agreed to hold the General Meeting using a hybrid system, preferably by telematic means.
  • The documents relating to the items on the agenda are available to members at the registered office.
  • Proposals for consensus have been delivered to all members together with the call to the meeting.
  • The proposals in the texts of articles 31.One bis, 32 and 37 of the Articles of Association that are being proposed for amendment, together with the supporting report, have been delivered to all members.

Members who prefer to attend in person may do so by contacting us before 28-01-2021 at the following e-mail address: eerana@mondragon.edu.

The in-person meeting will take place at the head office, calle Loramendi, 4 20500 Arrasate, campus Iturripe, room 6212.