ORDINARY GENERAL ASSEMBLY

It will take place on April 21 at 10:00 p.m. at the Tennis Club Tarragona

06/04/2018

ORDINARY GENERAL ASSEMBLY 2018

ANNOUNCEMENT

By agreement of the Board of Directors of Club Tennis Tarragona, the President Mr. For him. Bergadà Roig, in compliance with the statutory provisions, convenes the Srs. Partners to celebrate the ORDINARY GENERAL ASSEMBLY, at the Club's social center on Saturday, April 21, at 10:00 a.m. at first call and at 10:30 a.m. in second call, to deal with the following:

AGENDA OF THE DAY

1st.- Report on the activities of the year 2017.

2nd.- Approval, if applicable, of the balance sheet and operating account for the year 2017.

3rd.- Approval, if applicable, of the budget for the year 2018.

4th.- Approval, if applicable, of the change in the entrance fee.

5 .- Report on the current situation, projects and future proposals of the Club.

6 .- Report and current situation of the Mediterranean Games 2018.

7 .- Proposals that formulate a minimum of 5% of the members with the right to vote, in the

term of five days from this call.

8th.- Questions and questions.

Tarragona, April 6, 2018

THE PRESIDENT

Mr. For him. Bergadà Roig