{"id":6851,"date":"2025-04-25T07:00:50","date_gmt":"2025-04-25T05:00:50","guid":{"rendered":"https:\/\/www.batz.com\/?p=6851"},"modified":"2025-04-28T07:33:42","modified_gmt":"2025-04-28T05:33:42","slug":"2025ko-ohiko-batzar-orokorra-asamblea-general-ordinaria-2025","status":"publish","type":"post","link":"https:\/\/www.batz.com\/eu\/2025ko-ohiko-batzar-orokorra-asamblea-general-ordinaria-2025\/","title":{"rendered":"2025ko OHIKO BATZAR OROKORRA – Asamblea General Ordinaria 2025"},"content":{"rendered":"

[et_pb_section fb_built=”1″ _builder_version=”4.9.1″ _module_preset=”default”][et_pb_row _builder_version=”4.9.1″ _module_preset=”default”][et_pb_column type=”4_4″ _builder_version=”4.9.1″ _module_preset=”default”][et_pb_text _builder_version=”4.9.1″ _module_preset=”default”]<\/p>\n

2025ko OHIKO BATZAR OROKORRA<\/strong><\/h1>\n

Asamblea General Ordinaria 2025<\/strong><\/h1>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.9.1″ _module_preset=”default”][et_pb_column type=”1_2″ _builder_version=”4.9.1″ _module_preset=”default”][et_pb_text admin_label=”Text” _builder_version=”4.9.1″ _module_preset=”default” custom_margin=”|||30px|false|false” custom_padding=”|||30px|false|false” border_width_all=”3px”]<\/p>\n

\u00a0<\/h4>\n

EGUNA:\u00a0\u00a0\u00a0\u00a0\u00a0 2025eko maiatzaren 10a<\/strong><\/h4>\n

ORDUA:\u00a0\u00a0\u00a0\u00a0\u00a0 09:30ean 1.deialdia \/ 10:00etan 2. deialdia<\/strong><\/h4>\n

TOKIA:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Batz, S. Coop.<\/strong><\/h4>\n

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Torrea, 2 – 48140 Igorre (Bizkaia)<\/strong><\/h4>\n

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 <\/p>\n

GAI ZERRENDA<\/strong><\/p>\n

    \n
  1. Aurreko akta onartzea eta bi bazkide aukeratzea, Lehendakariarekin batera, batzar honetako akta onartzeko.<\/li>\n
  2. 1140 zenbakia duen bazkideari ezarritako zehapenen buruzko errekurtsoak.<\/li>\n
  3. 2024ko abenduaren 31n itxitako ekitaldiko kudeaketa sozialaren azterketa.<\/li>\n
  4. 2024ko abenduaren 31n itxitako ekitaldiko urteko kontu indibidualak eta bateratuak aztertzea eta, hala badagokio, onartzea, baita dagozkion kudeaketa-txostenak ere.<\/li>\n
  5. Informazio Ez-Finantzario kontsolidatuaren Egoera aztertzea eta onartzea.<\/li>\n
  6. 2024ko abenduaren 31n itxitako ekitaldiko emaitzen araberako akordioak hartzea.<\/li>\n
  7. 2025ko Kudeaketa Planaren aurkezpena.<\/li>\n
  8. Kontseilu \u00a0Errektorearen\u00a0 \u00a0jakinarazpenak\u00a0 \u00a0eta\u00a0 \u00a0ekonomia\u00a0 \u00a0alorreko akordioa.\n
      \n
    • Hasierako nahitaezko ekarpenak eta sarrera-kuota.<\/li>\n
    • Diru-ekarpenen interesa.<\/li>\n
    • Hezkuntzarako eta kooperatibaren sustapena, eta interes publikoko beste xede batzuetarako ekarpenaren erabilerak.<\/li>\n<\/ul>\n<\/li>\n
    • Kontseilu Erretoreko lehendakari ordearen hautaketa.<\/li>\n
    • Kontseilu Sozialaren berritzea.<\/li>\n
    • Auditoreen izendapena.<\/li>\n
    • MONDRAGON Korporazioarekin eta Dibisioarekin lotutako gaia.<\/li>\n
    • Galderak eta eskaerak.<\/li>\n<\/ol>\n

      [\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.9.1″ _module_preset=”default”][et_pb_text _builder_version=”4.9.1″ _module_preset=”default” custom_margin=”|||30px|false|false” custom_padding=”|||30px|false|false” border_width_all=”3px”]<\/p>\n

      \u00a0<\/h4>\n

      D\u00cdA<\/strong>:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a010 de mayo de 2025<\/strong><\/h4>\n

      HOR<\/strong>A<\/strong>:\u00a0\u00a0\u00a0\u00a0\u00a0 09.30 1. Convocatoria \/ 10.00 2. Convocatoria<\/strong><\/h4>\n

      LUGAR:\u00a0\u00a0\u00a0\u00a0 <\/strong>Batz, S. Coop. <\/strong><\/h4>\n

      \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Torrea, 2 – 48140 Igorre (Bizkaia)<\/strong><\/h4>\n

      [\/et_pb_text][et_pb_text _builder_version=”4.9.1″ _module_preset=”default” custom_margin=”|||30px|false|false” custom_padding=”|||30px|false|false” border_width_all=”3px”]<\/p>\n

       <\/p>\n

      ORDEN DEL D\u00cdA<\/strong><\/p>\n

        \n
      1. Informe sobre la aprobaci\u00f3n del Acta anterior y elecci\u00f3n de dos socios para aprobar, junto con el presidente, del Acta de la presente Asamblea.<\/li>\n
      2. Recursos sobre las sanciones impuestas al socio n\u00ba 1140.<\/li>\n
      3. Examen de la gesti\u00f3n social del Ejercicio cerrado a 31 de diciembre de 2024.<\/li>\n
      4. Examen y aprobaci\u00f3n, si procede, de las Cuentas Anuales individuales y consolidadas del Ejercicio cerrado a 31 de diciembre de 2024, as\u00ed como de los correspondientes Informes de Gesti\u00f3n.<\/li>\n
      5. Examen y aprobaci\u00f3n del Estado de Informaci\u00f3n No Financiera consolidado.<\/li>\n
      6. Adopci\u00f3n de acuerdos en relaci\u00f3n con el destino de los resultados del ejercicio cerrado a 31 de diciembre de 2024.<\/li>\n
      7. Presentaci\u00f3n del Plan de Gesti\u00f3n 2025.<\/li>\n
      8. Comunicaciones del Consejo Rector y acuerdos de r\u00e9gimen econ\u00f3mico.\n
          \n
        • Aportaciones Obligatorias iniciales y Cuotas de Ingreso.<\/li>\n
        • Intereses de las aportaciones.<\/li>\n
        • Aplicaciones del Fondo de Educaci\u00f3n y Promoci\u00f3n Cooperativa.<\/li>\n<\/ul>\n<\/li>\n
        • Elecci\u00f3n Vicepresidente\u00a0del Consejo Rector.<\/li>\n
        • Renovaci\u00f3n del Comit\u00e9 de Vigilancia.<\/li>\n
        • Nombramiento de Auditores.<\/li>\n
        • Asuntos relacionados con la Corporaci\u00f3n MONDRAGON y Divisiones.<\/li>\n
        • Ruegos y preguntas.<\/li>\n<\/ol>\n

          [\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.9.1″ _module_preset=”default”][et_pb_column type=”4_4″ _builder_version=”4.9.1″ _module_preset=”default”][et_pb_text _builder_version=”4.9.1″ _module_preset=”default” custom_margin=”|||30px|false|false” custom_padding=”|||30px|false|false” border_width_all=”3px”]<\/p>\n

          Igorre, 2025ko apirilaren\u00a0 24a \/ Igorre, a 24 de abril de 2025<\/strong><\/h4>\n

          \"\"<\/strong><\/h4>\n

          Xaber Ozerinjauregi<\/strong><\/h4>\n

          Presidentea \/ Presidente<\/strong><\/h4>\n

          [\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.9.1″ _module_preset=”default”][et_pb_column type=”4_4″ _builder_version=”4.9.1″ _module_preset=”default”][et_pb_text _builder_version=”4.9.1″ _module_preset=”default” custom_margin=”|||30px|false|false” custom_padding=”|||30px|false|false” border_width_all=”3px”]<\/p>\n

          \u00a0<\/h4>\n

          OHARRA. <\/strong><\/span>Euskadiko Kooperatiben Legearen 35.7 artikuluaren arabera, bazkide guztiei gai-zerrendako puntuei dagozkien agiriak kooperatibaren egoitza sozialean zein intranetean aztertzeko eskubidea dutela jakinarazten zaie.<\/strong><\/span><\/h4>\n

          \u00a0<\/strong>NOTA. <\/strong>De acuerdo con el art\u00edculo 35.7 de la Ley de Cooperativas de Euskadi se hace constar el derecho de todas las personas socias a examinar en el domicilio social y en la intranet de la Cooperativa la documentaci\u00f3n correspondiente a los puntos del orden del d\u00eda.<\/h4>\n

          [\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

          [et_pb_section fb_built=”1″ _builder_version=”4.9.1″ _module_preset=”default”][et_pb_row _builder_version=”4.9.1″ _module_preset=”default”][et_pb_column type=”4_4″ _builder_version=”4.9.1″ _module_preset=”default”][et_pb_text _builder_version=”4.9.1″ _module_preset=”default”] 2025ko OHIKO BATZAR OROKORRA Asamblea General Ordinaria 2025 [\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.9.1″ _module_preset=”default”][et_pb_column type=”1_2″ _builder_version=”4.9.1″ _module_preset=”default”][et_pb_text admin_label=”Text” _builder_version=”4.9.1″ _module_preset=”default” custom_margin=”|||30px|false|false” custom_padding=”|||30px|false|false” border_width_all=”3px”] \u00a0 EGUNA:\u00a0\u00a0\u00a0\u00a0\u00a0 2025eko maiatzaren 10a ORDUA:\u00a0\u00a0\u00a0\u00a0\u00a0 09:30ean 1.deialdia \/ 10:00etan 2. deialdia TOKIA:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Batz, S. Coop. \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 […]<\/p>\n","protected":false},"author":2,"featured_media":4867,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","inline_featured_image":false,"cybocfi_hide_featured_image":"yes","footnotes":""},"categories":[1],"tags":[],"class_list":["post-6851","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sin-categoria"],"yoast_head":"\n2025ko OHIKO BATZAR OROKORRA - Asamblea General Ordinaria 2025 - Batz<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.batz.com\/eu\/2025ko-ohiko-batzar-orokorra-asamblea-general-ordinaria-2025\/\" \/>\n<meta property=\"og:locale\" content=\"eu_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"2025ko OHIKO BATZAR OROKORRA - Asamblea General Ordinaria 2025 - Batz\" \/>\n<meta property=\"og:description\" content=\"[et_pb_section fb_built=”1″ _builder_version=”4.9.1″ _module_preset=”default”][et_pb_row _builder_version=”4.9.1″ _module_preset=”default”][et_pb_column type=”4_4″ _builder_version=”4.9.1″ _module_preset=”default”][et_pb_text _builder_version=”4.9.1″ _module_preset=”default”] 2025ko OHIKO BATZAR OROKORRA Asamblea General Ordinaria 2025 [\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.9.1″ _module_preset=”default”][et_pb_column type=”1_2″ _builder_version=”4.9.1″ _module_preset=”default”][et_pb_text admin_label=”Text” _builder_version=”4.9.1″ _module_preset=”default” custom_margin=”|||30px|false|false” custom_padding=”|||30px|false|false” border_width_all=”3px”] \u00a0 EGUNA:\u00a0\u00a0\u00a0\u00a0\u00a0 2025eko maiatzaren 10a ORDUA:\u00a0\u00a0\u00a0\u00a0\u00a0 09:30ean 1.deialdia \/ 10:00etan 2. deialdia TOKIA:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Batz, S. 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