ANNUAL MEETING OF SHAREHOLDERS ANNUAL MEETING OF MEMBERS
Bilbao, April 2, 2009.
Dear members and partners:
Along with sending a warm greeting, we invite you to participate at the Annual Meeting 2009, to be held on Saturday 25 April, in a first call at 18:00 hrs. and a second call at 18:30 hrs.
This Assembly will take place in Etxea Arrupe, Aita Lojendio 2, Bilbao
Issues:
- Reading and approval of the earlier Act.
- Economic Report of 2008
- Planning of 2009
- Call Board of Elections for 2009-2010.
- Appointment of President Mesa.
- Local tests Millantue Group.
- Millantue Evaluation Group.
- Relationship with Banco Santander.
- Questions and answers. We welcome your
punctual, to make a short and pleasant meeting, which would give time for the usual coexistence Saturday.
Looking forward to your presence and participation, says goodbye to you
The Board of Directors.
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