The Governing Body will meet tomorrow starting at 1:00 p.m. on first call
On June 28, 2016; At 1:00 p.m. in the first call and at 1:30 p.m. in 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 Order of the day:
FIRST.- Decisions to be adopted by the Executive Committee as sole member acting in the General Meeting of DESARROLLOS EMPRESARIALES DE LA ZONA FRANCA DE CÁDIZ, S.A.U. (DEZF):
First.- Approval of the Abbreviated Annual Accounts (Balance Sheet, Profit and Loss Account, Statements of Changes in Equity and Report), and Application of the result corresponding to the 2015 financial year.
Second.- Approval of the Management of the Administrative Body during the 2015 financial year.
Third.- Approval of measures to overcome the cause of dissolution in which the company is involved.
Fourth.- Extension of the existing reciprocal credit line between DEZF and Aparcamientos Zona Franca SL. Delegation of powers to the director Mr. Camilo Lara Fernández for the signing of the annex to the contract signed on July 26, 2011, on behalf of DEZF.
Fifth.- Granting of powers for the execution of the agreements adopted and registration in the Commercial Registry.
Sixth.- Reading and approval, if applicable, of the session minutes.
SECOND.- Approval of the Collaboration Agreement between the Spanish Association of concessionaires of free zones and warehouses, the Santander Free Warehouse, the Vigo Free Zone Consortium and the Barcelona Free Zone Consortium, for the edition of a monograph on the jurisprudence of the Court of Justice of the European Union relating to Customs and Excise Law. 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.- Approval of the Collaboration Agreement with the Agreement with the Hon. Cádiz City Council on the occasion of the celebration of the Great Cádiz Regatta 2016. Delegation of powers to the President of the Executive Committee and State Delegate for the signing of all acts and contracts, public and private, that are necessary in execution of what was agreed.
FOURTH.- Report on the formalization of the Collaboration Protocol for the Commemoration of the Tercentenary of the transfer of the Casa de Contratación de Indias to Cádiz.
FIFTH.- Authorization for the formalization of early termination of the lease contract for module P-14 of the Melkart Building. 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.
SIXTH.- Authorization for the cancellation of the express resolutory condition in the sale and purchase of plot 8.4 of the El Olivar Industrial Park of Barbate (registered property 18,402 of the Barbate Property Registry), owned by Mr. Antonio Pacheco Gilibert and Mr. Antonio García Basallote. 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.
SEVENTH.- Report on a request made by the Consortium employee, Mr. José David Sánchez de Medina.
EIGHTH.- Report and decisions to be adopted, if applicable, on the proposal for an extraordinary contribution to the FUECA. 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.
NINTH.- Requests and Questions
