Extraordinary General Assembly

By agreement of the Governing Council, the members of the Cooperative are hereby called to attend the Extraordinary General Assembly, which will take place next Thursday, 3 September 2026, in the Cooperative’s assembly hall.

The first call will take place at 7:00 p.m. and the second call at 7:30 p.m.

Agenda:

Preparation of the lists of attending and represented members for the purpose of determining the quorum.

Information regarding the convening of the Extraordinary General Assembly.

Vote on the ratification or annulment of the representation allowance for the President amounting to €1,200 per month, approved at the Ordinary General Assembly held on 9 July 2026 without being included on the agenda, and requested by the President himself under the questions and requests item, resulting in a procedural defect that may be subject to legal challenge.

Appointment of three members to sign the minutes of the Members’ Meeting.

Questions and requests regarding the matters discussed.

The Cooperative would like to thank in advance all the members called to attend for their attendance and participation.