ORDINARY GENERAL ASSEMBLY OF MEMBERS
URUGUAY INVESTMENT PROFESSIONALS ASSOCIATION
In the city of Montevideo, on October 28, 2024, at 6:30 p.m., at WTC Tower 3, Office 1174, the Ordinary General Meeting of Members of the Uruguay Investment Professionals Association (APIU) convenes, with 7 members present.
The call for this Assembly was decided by the Board of Directors at its meeting on September 23, 2024, and in accordance with Article 12 of the association’s bylaws, it was
communicated by email to all members on October 22, 2024, and published as an announcement in the newspaper EL OBSERVADOR on October 23, 2024.
With the legal quorum established, the present Ordinary Assembly proceeds to
consider the agenda presented in the respective notice, which is as follows:
Agenda:
- Review and approval of the balance sheet, annual report, and report of the Audit Committee.
- Presentation of the management report by the Board of Directors.
- Presentation of plans and initiatives for the next fiscal year.
- Closure of the Assembly with the reading and signing of the minutes by the President of the Board of Directors and the Secretary ad hoc appointed by the Assembly for this purpose.
Resolutions:
It is unanimously resolved to:
- Approve the financial statements duly presented to all members.
- Approve all actions taken by the Association’s Board of Directors to date.
- Approve the plans for the next fiscal year as presented by the President of the Association’s Board of Directors.
- Close the Assembly with the reading and signing of the minutes by the President of the Board of Directors and the Secretary ad hoc appointed by the Assembly for this purpose.