At the meeting held by the board of directors on 26 June 2026, it was agreed to convene an ordinary General Meeting on 19 September 2026, at 10.30 am on first call and at 11.00 am on second call, at the Palacio Luís de la Cueva, located at Plaza Josefa Manuel No. 1, Úbeda.
AGENDA
1. Reading and approval of the minutes of the previous meeting.
2. Presentation and, where applicable, approval of the financial statements for the previous financial year.
3. Information on AEMODA’s activities
.4. – Questions and comments.
BOARD OF DIRECTORS.
SOCIAL DAY.
