CALL ORDINARY GENERAL ASSEMBLY
call Ordinary General Assembly
In accordance with the provisions of art. 41º and concordant of the Statute, summon the partners of the Association of Metallurgical Industrialists of Rosario, to the Ordinary General Assembly of the Day October 13, 2025 at 6:00 p.m.
o r d e n d e l d i a 1st)- Designation of two associates to sign the assembly minutes (art. 42º);
2nd)- ReadAccounts Review Commission, corresponding to the 82º Administrative Exercise , (Art. 38, inc. A); 3rd)- designation of three scrutiny partners (art. 38, inc. C); 4º) Mariano Iturrospe; German Medina and Franci Pacci, for termination of mandates (art. 20th and 38th; inc. B) and five alternate vowels for one year, replacing Mr. Sergio Vacca; Miguel Conde; Roberto Cristia; Ruben Giorgi and Claudio Altolaguirre for termination of mandates (art. 20º and 38º inc. B); 5th)- Choice of three holder holders Sres./ras. Eugenia Arancibia; Marcos Cugerone, Diego Tarling and three substitutes sres./ras. Yanina Agatiello;Sebastian Panuncio and Miguel Marietta for a year for termination of mandates (art. 34). - Rosario, September 2025 .- Mr. Mariano Casermeiro Ing. Rafael Catalano Secretary General   President art. 46º: The assemblies will be validly celebrated whatever the number of concurrent assets an hour after the one indicated in the call, if before, half plus one of all the active associates with the right to vote had not been met before. The resolutions will be taken by the vote of the simple majority of associates present, unless this statute provides a higher majority. The assemblies can go to the intermediate room and continue the day and time that they themselves set, without the need for new citation or meet any other requirement. There will be quorum with whatever the number of associates that concur. The affiliation of the Civil Associationto another association of higher degree or its link with other entities must always be resolved by the Assembly, with a majority of the two thirds of the votes present.
