NOTICE OF EXTRAORDINARY GENERAL ASSEMBLY

By agreement of the Board of Directors of the Tarragona Tennis Club, the president Mr. For him. Bergadà Roig, in compliance with the statutory provisions, convenes Messrs. members to hold the EXTRAORDINARY GENERAL ASSEMBLY, at the Palau de Congressos, at Carrer Arquitecte Rovira, 2, 43001 in Tarragona, on Friday 28 May, at 7 pm in the first call and at 7.30 pm in the second call, for try the following:

AGENDA

1. Report or report on the activities for the years 2019 and 2020.
2. Approval of the settlement, balance sheet for the year 2019 and accounts. Presentation of the audit report.
3. Approval of the reduction of quotas in the financial year 2020.
4. Approval of the liquidation, closing balance sheet for the financial year 2020 and accounts. Presentation of the audit report
5. Approval of reduction of quotas in the financial year 2021.
6. Presentation and approval, if applicable, of the budget for the 2021 financial year.
7. If there are any proposals made in writing within five days from the time of the convening of the Assembly, a minimum of 5% of the voting members.
8. Announcement of the call for elections to the Board of Directors.
9. Prayers and questions.

Tarragona, 10 May 2021

THE PRESIDENT
Sr. For him. Bergadà Roig