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General Meeting 2026
The FREMAP Ordinary General Meeting will be held on July 17, 2026.
The agenda and documentation relating to this event is provided below.
Agenda
- First.- Examination and approval of the Report, Balance Sheet and Account of the Economic-Equity Result for the year 2025.
- Second.- Statutory renewal of the Board of Directors.
- Third.- Examination and approval of the Mutual's Budgets for the year 2027.
- Fourth.- Authorization to the Board of Directors, the Managing Director or the Secretary of the Board of Directors, for the execution of the agreements adopted by this General Meeting. Approval of the Board of Directors' management in the 2025 fiscal year.
- Fifth.- Requests and questions.
- Sixth.- Approval of the minutes of the session or appointment of auditors for this purpose.
Publication of the notice of the Ordinary General Meeting in the BOE (Official State Gazette)
- Report (including balance sheet, income statement and distribution of savings)
- Statutory renewal of the Board of Directors
- Review and Approval of the Budgets for the year 2027
- Social Security Asset Audit Report
- Historical Heritage Audit Report