On January 12, 2016; At 9 a.m. on the first call and at 9.15 a.m. on the second call, the Executive Committee of the Cádiz Free Zone Consortium must meet at its Headquarters, to meet, deliberate and adopt agreements on the matters contemplated in the following Agenda:
FIRST.- Agreements to be adopted by the Consortium in Plenary, pursuant to the provisions of article 9 of its Statutes:
1.1.-Approval of individual annual accounts of the Cádiz Free Zone Consortium, fiscal year 2014. Ratification of allegations made.
1.2.- Approval of consolidated annual accounts of the Zona Franca Group (Consortium of the Zona Franca and its dependent companies), fiscal year 2014. Ratification of allegations made.
SECOND.- Requests and Questions.