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Port board resolutions

PORT BOARD RESOLUTIONS

 

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30/06/2023
The Board of Directors approves the Port Authority's annual accounts
The Board of Directors, meeting this afternoon, approved the Port Authority's annual accounts for the 2022 financial year, one of its responsibilities as stipulated in Article 39.3 of the State Ports and Merchant Marine Law. The approval follows the issuance of the State Comptroller General's report, which was favorable in terms of the accounts' consistency with the regulations and their preparation in accordance with the applicable rules. The annual accounts for the 2022 financial year, as noted by the IGAE (General State Comptroller's Office), “have been obtained from the Entity's accounting records and are presented in accordance with the applicable financial reporting framework and, in particular, with the accounting principles and criteria contained therein, so as to present a true and fair view of the assets and financial position as of December 31, 2022, and of the results of its operations, changes in equity, and cash flows for the year then ended. The net profit after tax is positive, allowing the Entity to maintain its financial sustainability with no external debt. Among the resulting sources of financing, the European MRR funds allocated to investments in accessibility improvements, energy efficiency, and sustainability stand out. Internal Information System Furthermore, the Port Authority has adapted to the European directive on reporting regulatory infringements and combating corruption by creating an “Internal Information System.” Its purpose is to provide adequate protection against reprisals against individuals who report violations of European Union law or irregular conduct of which they become aware. The Port Authority has created a channel for this type of communication as part of the entity's corporate integrity strategy. Both access to the channel and the information management procedure are available on the website www.apmarin.com
The Board of Directors approves the Port Authority's annual accounts