XXXIII Lavinia General Assembly

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11.06.2013

XXXIII Lavinia General Assembly

Representatives of the Lavinia cooperative’s 14,000 doctors and managers and directors from across Spain, met on June 19 and 20 in Corunna to examine the financial audit for the year 2008 and adopt the agreements and policies to be carried out by the cooperative and ASISA in the period until the holding of the next General Assembly.

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The President of the Xunta de Galícia (Galician Government), Alberto Núñez Feijoo, presided the opening act of the annual General Assembly, accompanied by regional Health Minister, Pilar Farjas. Also present were the main directors of Lavinia and Asisa.

After thanking Lavinia for having chosen to hold its XXXIII Annual Assembly in Corunna, in his speech, Núñez Feijoo highlighted the commitment of ASISA-Lavinia to healthcare quality, the result of the vocation of its professionals and the constant modernisation of its facilities.

The session opened with the presentation of the president’s report and the financial and management report for 2008 for Lavinia and ASISA and its group of companies, which were approved unanimously.

Subsequently, the assembly examined all issues of interest to members dealt with in the preparatory provincial meetings, especially those related to healthcare provision, which were all answered, and their resolutions were approved by the assembly.

The assembly also examined different reports related to the management of the company, as well as to new business approaches, all of which received the backing of those present at the Assembly.

After choosing Tarragona as the venue for the next assembly, the secretary of the Board of Governors, Dr. Antonia Solvas, informed those present that the agreements adopted in previous assemblies had been implemented throughout the year.

The results presented in the assembly show that ASISA the closed financial year 2008 with an increase of 5.47% of its income with regard to previous years, which represents a turnover of 780 million euro, of which 760 million euro correspond to insurance premiums.

The company has devoted a total of 653 million euro to providing healthcare services, an increase of 4.41% with regard to 2007. Medical fees have increased by 4.55 % compared to the previous year, and amount to 306 million euro. This amount represents 40.6% of income from premiums, that is, the fees paid via personal healthcare services represent more than 10 percentage points above the average for the sector.

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