The Executive Committee of the Cádiz Free Trade Zone Consortium meets today, Thursday, December 19, 2013; at 11:30 a.m. on the first call and at 12 p.m. on the second call, at the Headquarters, to learn, deliberate and adopt agreements on the matters contemplated in the following Agenda:
FIRST.- Report on correction of a material error in the text of the agreement to be signed with the Hon. Los Barrios City Council, attached to the call of the Executive Committee of November 21, 2013.
SECOND.- Authorization for the modification of the current financing conditions with Banco Popular and subscription of new financial instruments under the conditions offered. Delegation of powers to the President of the Executive Committee and Delegate of the State for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
THIRD.- Authorization for the modification of the current financing conditions with La Caixa and subscription of new financial instruments in the
conditions offered. Delegation of powers to the President of the Executive Committee and Delegate of the State for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
ROOM.- Authorization for the formalization of the sale and purchase with Grupo Energético de Puerto Real, S.A. Delegation of powers to the President of the Committee
Executive and Delegate of the State for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
QUINTO.- Decisions to be adopted as the sole partner of Business Developments of the Cádiz Free Zone (DEZF).
SIXTH.- Ratification of the allegations made, dated October 15 and December 16, 2013, to the audit reports of the Consortium's accounts and audit of consolidated accounts prepared by the IGAE.
SEVENTH.- Agreements to be adopted by the Consortium in Plenary, pursuant to the provisions of article 9 of its Statutes:
7.1.- Approval of the Accounts of the Cádiz Free Zone Consortium corresponding to the financial year 2012.
7.2.- Approval of the Consolidated Accounts of the Zona Franca de Cádiz Group corresponding to the financial year 2012.
7.3.- Approval of modification of rates applicable to the years 2013-2014.
7.4.- Report on ERDF Operations Procedures Manual.
7.5.- Report on the creation and implementation of the Registry of Operations of the Cádiz Free Zone Consortium.
7.6.- Report regarding the temporary reduction of rates applied to the facilities leased by the Ministry of the Presidency and Equality intended for courts.
7.7.- Report and decisions to be adopted, if applicable, on the Projects
liquidation of companies of the Zona Franca Group.
OCTAVO.- Requests and Questions.