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Annual General Meeting Documentation

Explore agendas, read through minutes from past meetings, view annual reports, and access presentations from previous years. This comprehensive documentation is essential for understanding the progress and strategic direction of the Holiday Club Canarias resorts.

AGM

Annual General Meeting 2024

This year’s Annual General Meeting will be held on the 7th of November 2024. First call at 09:00 hrs. Second call at 09:30 hrs. Venue to be communicated.

The documentation for the meeting can be accessed below approximately mid October 2024 by selecting your respective resort. Just click on the document you want to access. If coloured blue, it means the document is available. 

Agenda

Budget

Statement of Expenditure 2023

Statement of Expenditure Jan-Sep 2024

Audit Report

Replacement Fund

Minutes of the Meeting 

Agenda

Budget

Statement of Expenditure 2023

Statement of Expenditure Jan-Sep 2024

Audit Report

Replacement Fund

Minutes of the Meeting

Agenda

Budget

Statement of Expenditure 2023

Statement of Expenditure Jan-Sep 2024

Audit Report

Replacement Fund

Minutes of the Meeting 

Agenda

Budget

Statement of Expenditure 2023

Statement of Expenditure Jan-Sep 2024

Audit Report

Replacement Fund

Minutes of the Meeting 

Agenda

Budget

Statement of Expenditure 2023

Statement of Expenditure Jan-Sep 2024

Audit Report

Replacement Fund

Minutes of the Meeting 

Agenda

Budget

Statement of Expenditure 2023

Statement of Expenditure Jan-Sep 2024

Audit Report

Replacement Fund

Minutes of the Meeting 

Agenda

Budget

Statement of Expenditure 2023

Statement of Expenditure Jan-Sep 2024

Audit Report

Replacement Fund

Minutes of the Meeting

Agenda

Budget

Statement of Expenditure 2023

Statement of Expenditure Jan-Sep 2024

Audit Report

Replacement Fund

Minutes of the Meeting 

Agenda

Budget

Statement of Expenditure 2023

Statement of Expenditure Jan-Sep 2024

Audit Report

Replacement Fund

Minutes of the Meeting 

Agenda

Budget

Statement of Expenditure 2023

Statement of Expenditure Jan-Sep 2024

Audit Report

Replacement Fund

Minutes of the Meeting