CALL FOR ORDINARY GENERAL ASSEMBLY - Exercise Nº81

CALL FOR ORDINARY GENERAL ASSEMBLY

In accordance with the provisions of Art. 41stand consistent with the Social Statute, call the members of the Association of Metallurgical Industrialists of Rosario to the Ordinary General Assembly on October 15, 2024 at 6:00 p.m. which will be held at its headquarters, 744 España Street, to discuss the following:

ORDER D E N   D E L   D I A

1º)- Designation of two associates to sign the Assembly Minutes (Art. 42º);

2º)- Reading and consideration of the Report and Balance Sheet, Inventory, Account of Income and Expenses, Budget of Expenses and Resources and Report of the Audit Committee of Accounts, corrcorresponding to the 81st Administrative Year, (Art. 38º, inc. a);

3º)- Designation of three scrutiny partners (Art. 38º, inc. c);

4º)- Election of president for two years to replace the LIC. ROBERTO E. CRISTIÁ due to termination of mandate (Art. 20 and 38ºInc. b).

5º)- Election of four Regular Members, for two years, to replace Messrs./Mrs. JORGELINA GONANO; ING. RAFAEL CATALANO; LIC. ROBERTO JUAN LUIS LENZI; MARIA VICTORIA GONZALEZ OLDANI for termination of mandates (Art. 20º and 38º; inc. b) and five Substitute Members for one year, replacing Messrs./Mrs. CLAUDIO ALTOLAGUIRRE; YANINA AGATIELLO; SERGIO VACCA; MIGUEL CONDE AND OSCAR GINDIN for termination of mandates (Art. 20º and 38º inc. b);

6º)- Election of three Principal Account Auditors Messrs. RUBEN GIORGI; MARIANO ITURROSPE and GABRIEL FERNANDEZ; and three Substitutes, for one year, replacing Messrs. DIEGO TARLING; MIGUEL ANGEL MARIETTA and   MARCOS CUGERONE for termination of mandates (Art. 34º). -

Rosario, September 2024.-

           Ing. Rafael Catalano                                                  Lic. Roberto E. Cristiá

           SECRETARY GENERAL                                                        PRESIDENT

ART. 46º: The Assemblies will be held validly regardless of thee the number of active members present one hour after that indicated in the call, if half plus one of all active members with the right to vote had not already met. Resolutions will be taken by the vote of the simple majority of members present, unless this statute provides for a higher majority. The assemblies may go to an intermission and continue on the day and time that they themselves set, without the need for a new summons or to comply with any other requirement. There will be a quorum with whatever number of associates attend. The affiliation of the Civil Association to another higher-level association or its connection with other entities must always be resolved by the Assembly, with a majority of two-thirds of the votes present.