On May 12th 2017, we held our general assembly in Plaza room, located at the LKS building at Polo de Innovación Garaia.
The agenda was as follows:
-Appointment of members for the approval of the assembly minutes.
-2016 Report
-Review and approval of the annual accounts and balance sheet for 2016.
-Distribution of net surplus.
-Distribution of COFIP 2016
-Statutory provisions of economic regime
-2017 management plan
-Any other business.