Announcement for CIT Associates.

Dear Associates,

You are hereby summoned, in accordance with Article 8 of the Statutes of our Center for Initiatives and Tourism of Puerto de la Cruz, to the GENERAL ASSEMBLY OF MEMBERS to be held on February 14th, 2020, at the Hotel ValleMar, at 4:00 p.m. in the First Call and at 4:30 p.m. in the Second Call, in accordance with the following:

AGENDA

1º.- Reading and approval, if appropriate, of the Act of the previous General Assembly.

2º.-Presentation of the Annual Report for 2019.

3º.-Presentation and approval, if appropriate, of the accounts for the 2019 financial year.

4º.- Presentation and approval, if appropriate, of the budget for the financial year 2020.

5º.- Presentation of candidacy for the election of a new member of the Board of Directors.

6º.- Requests and questions.

THE SECRETARY
Juan Carlos Lorenzo García

THE PRESIDENT
Santiago Rodríguez Hernández