At the meeting held by the Board of Directors on 5 August, it was agreed to convene the Ordinary General Assembly for 12 September 2024, at 5 p.m. on first call, and at 5.30 p.m. on second call, at the Hospital de Santiago de Úbeda (Sala Julio Corzo), after the meeting of olive oil mill masters and operators organised by Gea Westfalia AGENDA 1.- Reading and approval of the minutes of the previous session. 2.- Presentation and approval, if applicable, of the accounts for the previous financial year. 3.- Information on the present and future activities of AEMODA. 4.- Requests and questions. It is communicated that in the absence of the necessary majority at the first call, the meeting will be held at the second call, with all resolutions adopted being valid. Given the importance of the matters to be dealt with, attendance and punctuality are requested. Jaén 18 August 2024. BOARD OF DIRECTORS.
Announcement for members. Ordinary General Assembly 2024
