General Assembly of Members - Alastria

NOTICE OF MEETING

Next Wednesday, June 18th, 2025, at 11:00 a.m., the General Assembly of Members will be held in hybrid mode:

  • In person: CMS office (Paseo de Recoletos 7-9, 28004 Madrid)
  • Online: Councilbox platform


This year a new Board of Directors will be elected, in accordance with the Association’s bylaws.

 

AGENDA OF ASSEMBLY

1. Opening and Welcoming

2. Institutional Inauguration and welcome message from the Chairman.

3. Reading and approval, if applicable, of the Minutes of the Ordinary General Assembly of 2024.

4. Management report and main milestones achieved by Alastria during the year.

5. Presentation and approval, if applicable, of the Annual Accounts corresponding to fiscal year 2024.

6. Settlement of the 2024 budget and presentation of the budget for fiscal year 2025.

7. Determination of the ordinary dues for 2025.

8. Presentation of the Collaboration Agreement between the Consejería de Digitalización de la Comunidad de Madrid and Alastria, for the joint execution of the ‘Infraestructura de Servicios Blockchain de España’ (ISBE) project.

9. Presentation of the candidacies for the Board of Directors.

10. Election and appointment of members of the Board of Directors.

11. Q&A.

12. Institutional closing of the Assembly.

ELECTORAL COMMITTEE

Alastria’s Electoral Committee is the collegiate body in charge of promoting the electoral process and overseeing its correct development, ultimately guaranteeing that the electoral process is in accordance with the law. The members of the Electoral Committee are:

  • Mariona Pericas. President
  • José Luis Marín. Secretary
  • Raúl López. Member
  • María Parga. Deputy
  • Alexander Herranz. Deputy
  • Jorge López. Deputy

Electors may verify that they are duly registered in the census by sending a request to the following e-mail address: comite.electoral@alastria.io

PRESENTATION OF CANDIDATURES

In accordance with the provisions of art. 3 of the Electoral Regulations for the election of the members of Alastria’s Board of Directors, the candidature received is proclaimed:

  • President:

Add4u (Miguel Ángel Domínguez Castellano)

  • Vice-presidents:

Banco Santander (Coty de Monteverde)

Tritemius y Founder of Alastria (Luis Pastor)

  • Other members of the candidature:

BBVA (Francisco Maroto, Treasure)

Repsol (Nuria Ávalos Villamor)

Telefónica (José Luis Núñez Díaz)

Inetum (Manuel Calderón)

Metrovacesa (Carmen Chicharro)

Mapfre (Juan Cumbrado)

Izertis (Miguel Calero)

Fujitsu (Marcos Carrera)

Carlos Kuchkovsky (Independent y Founder of Alastria)

IN2 (Jesús Ruiz)

Silo Company (Antonio López López)

Usyncro (Cristina Martín Lorenzo)

Universidad Pontificia Comillas – ICADE (Luis Garvía Vega)

Blockchain Intelligence (Almudena de la Mata)

  • Deputies

Banco Santander (Juan Jiménez Zaballos)

Sci The World (Marta Díez Fernández)

Deloitte (Carlos Navarro)

Libelium (Alicia Asín)

The deputy members of this candidacy will have the status of members of Alastria’s Advisory Board, which will be chaired by Juan Jiménez Zaballos.

  • Secretariat of the Board of Directors:

The Secretary and Vice-Secretary, with voice but without vote, shall be the firm CMS, Albiñana & Suárez de Lezo, in the persons of:

María González-Gordon

Irene Miró Moriano

PLEASE NOTE

  • In order to carry out the registration of attendees smoothly and not delay the start of the session, it is recommended that members attending in person arrive at the CMS venue as of 10:30h.
  • In order to be able to exercise this right, the associated entities with voting rights must be up to date with the payment of the annual membership fees.
  • Each entity must have only one representative with voting rights.
  • If this person cannot attend the Assembly, he/she may delegate his/her vote to someone from his/her entity or delegate the vote to another associated company, indicating Name and CIF of the entity.
  • In addition to the representative or the person to whom he/she delegates the vote, all the persons of the same associated entity may attend the Assembly.
  • The rest of the associated entities without right to vote (members and members of quota without being up to date of payment), will be able to attend the Assembly, previous confirmation of attendance in the mail members@alastria.io.