Avisos

02 MAR
ELECTIONS TO PRESIDENT AND MANAGING BOARD

CALL FOR AN EXTRAORDINARY GENERAL ASSEMBLY

                                 
All CLUB NÀUTIC  S’ARENAL members are called to the EXTRAORDINARY GENERAL ASSEMBLY to be held on 2nd March 2019, with first call at 8.30am and second call at 9.30am at the Club building, first floor (Meeting room)  (located in Calle Roses, s/n, El Arenal, New Building), in accordance with the following:


AGENDA


  1. a. Proposal to the Assembly, from the President of the Electoral Commission, for the constitution of the polling station, in accordance with Art. 53 of the Social Statutes.

 

  1. b. Constitution of the Polling station

  2. c. Accreditation, to the Polling station, of the auditors of the presented candidatures, one for each Candidature and another two, one from the Govern Balear and the other one from the Consell de Mallorca, if applicable.

  3. d. Opening of the votes to President and members of the Managing Board, in an uninterrupted session that will go on until 8.00pm on the same day.

  4. e. From 8.00pm, the votes received by post will be introduced in the ballot box.

  5. f. Vote counting, announcement of results and declaration of the Candidature having obtained the highest number of votes.

  6. g. Reading and approval by the Polling station, if need be, of the minutes -at the end of the Assembly- which must be signed by the members of the polling station and the auditors.

 

El Arenal, 18 December 2018

THE MANAGING BOARD

 

18 JAN
20:30h - TORRADA DE SANT ANTONI

PARTNERS CNA