General Assembly

 

Supreme governing body of the Association consisting of all members. Among its  powers are:

a) Name of the Board and its officers and members of honor.

b) Consideration and approval of the annual budget and accounts.

c) Approval or disapproval, where appropriate, the Board of Directors.

d) Setting the ordinary or extraordinary fees.

e) Establishing a Federation of associations or integrated into any other.

f) Expulsion of members proposed by the Board of Directors.

g) Request for the declaration of public utility.

h) Provision and alienation of the Association’s properties.

i) Dissolution of the Association.

j) Approval of the Rules of procedure.

k) Modification of the statutes

l) Revision of the work program prepared by the Board of Directors.

m) Any other non-exclusive jurisdiction of the Board of Directors.

Members may delegate in another member their representation in the General Assembly, whether ordinary or extraordinary. The delegated person shall have full power to represent the person who permitted. However, no member may represent more than three members. In the case of not being able to attend the meeting of the General Assembly, please, send a letter of delegation to secretaria@aerna.org.


I [Your name] with ID number [ID number], hereby authorized Mr. / Ms. [Full name of the person who delegates] to represent me at the regular meeting of the General Assembly to be held AERNA next day ____ of __________ __________ to _____ h. on first call and at ______ h.  in second, in _________________

Date and place: ___________________________________

signature:

Mr. / Ms. __________________________________ 

 

Meetings · 2015 
Estimados socios de AERNA,por la presente se convoca Asamblea General Ordinaria de AERNA para el día 9 de Abril, a las 12:15 en primera convocatoria, a las 13 horas en segunda convocatoria.Lugar: Facultad de CC. Económicas y EE. Campus de Somosaguas. Edificio 1 (“prefabricado”). Seminario 302 (en la tercera planta)Único punto del orden del día:

Nombramiento de la Junta Directiva y sus cargos, de acuerdo a los resultados obtenidos en las elecciones que han tenido lugar entre el 17 y el 22 de marzo.

Saludos cordiales,

Paco André 

Minutes · 2015 

 

 

Meetings· 2015

Dear members,

We call the AERNA General Assembly on April 9th at 12:15 (first call) or 13:00 (second call)

Place: Faculty of Economics, Universidad Complutense. Building 1 (“prefabricado”). Seminar room 302 (third floor).

Agenda:

Renewal of the AERNA board after the Elections

With kind regards,

Paco André