Beginning Company Shop Bulletin board CHAFEA Blog Customers Contact Legal warning 2021 campaign work Call for Extraordinary General Assembly (09/02/2021) The calling of an Extraordinary General Assembly is agreed by majority , in accordance with the following: Agreement : The Assembly is convened by agreement of the Governing Council dated JULY 24, 2021. People summoned : all the member cooperatives are summoned, and in addition it is also summoned: the Mrs. Manager, the Mr. Accounting Adviser, Legal Advisors and the Mr. Financial Director. In compliance with art. 44.1 of Law 9/2018 of Cooperative Societies of Extremadura, it is communicated that the members of the Governing Council must attend the Assembly. In compliance with art. 133 of the same rule, it is also communicated that the representative of each member Cooperative designated for the Assembly may not be a member of the Governing Council of this Cooperative. Form : the call will be posted and displayed on the Cooperative's notice board, published on its website and, additionally, it will be communicated to each member Cooperative by email. Date : the Assembly is called to be held on SEPTEMBER 2, 2021, at 3:30 p.m. on the first call and at 4:30 p.m. on the second call . Place of celebrationAlthough the Company Bylaws do not provide for the telematic holding of General Meetings, the Company's Management Body has chosen this form of holding by videoconference in accordance with a prudential criterion, following the indications contained in the agreement of January 8, 2021 of the Governing Council of the Junta de Extremadura by which exceptional special temporary administrative intervention measures are adopted to contain the COVID-19 epidemic outbreak in the autonomous community of Extremadura. Royal Decree-Law 34/2020 extended the period of validity during the financial year 2021 so that general meetings or shareholders' assemblies can be held by electronic means, when not provided for in their statutes.www.zoom.us that allows the organization of videoconferences, the company acting as organizer and host and the telematic assistance of all the partners who wish it or third parties as guests. This platform complies with the enforceable legal principles of authenticity and plurilateral connection in real time with image and sound. To attend the assembly, they will be provided with a link that will allow them to join the videoconference, after downloading the application of said ZOOM platform for guests or clients on their computer device. For this connection, you must have technical equipment (computer, mobile phone, tablet or similar) provided with a webcam and audio. Agenda : The following is indicated: Formación de la lista de asistentes, para establecer el quórum, y declaración, en su caso, de la válida constitución de la Asamblea. Información, valoración y aprobación, en su caso, del Programa Operativo 2022. Información, valoración y votación sobre modificación del acuerdo de Asamblea General Extraordinaria de fecha 03/09/2019, en relación con la determinación del límite máximo de inversión a realizar por la Agrupación de Cooperativas Valle del Jerte cada año. Sugerencias y preguntas. Designación de tres socios para la aprobación del acta conforme al art. 26.8 de los Estatutos Sociales. Voto múltiple: de conformidad con el art. 27.1 de los Estatutos se elabora la relación de socios con la indicación de la cantidad de voto que a cada uno corresponde, según su actividad cooperativizada, para que sea expuesta en el domicilio social y comunicada a cada socio. Acreditación: cada asistente a la Asamblea deberá aportar certificación del Acuerdo de su Consejo Rector designándole expresamente para la asistencia a la Asamblea. Se informa a los socios que: Los documentos referentes a los puntos contenidos en el orden del día podrán ser examinados en el domicilio social de la Cooperativa, en el plazo que medie entre la convocatoria de la Asamblea y su celebración (en horario de 10 a 13 horas, excepto días inhábiles). Los datos referentes a la asignación de los votos que tiene cada una de las cooperativas socias para la presente Asamblea podrán ser examinados en el domicilio social de la Cooperativa, en el plazo que medie entre la convocatoria de la Asamblea y su celebración (en horario de 10 a 13 horas, excepto días inhábiles). Protocolo COVID-19 ACVJ Actualizado (22/03/2020) #Agricultor@sSolidari@s (17/03/2020) ACVJ Cultivamos, procesamos, envasamos y distribuimos productos de alta calidad disfrutados por millones de personas. AGRUPACIÓN DE COOPERATIVAS VALLE DEL JERTE Ctra. Nacional 110, km 381 10614 - Valdastillas, Cáceres This website uses its own and third-party cookies to offer a better service. If you continue browsing, it will be considered that you accept their use. You will find more information in ourCookies policy To accept