General meeting of shareholders 2019

18/10/2019

The shareholders of this company are summoned to the Ordinary General Meeting, which will take place in the Pavilion of the Fountain of San Luis, located in the Marist Brothers Avenue, without Valencia number, on November 21, 2019, at seventeen hours and thirty minutes, in the first call and, where appropriate, the next day, in the same place and time, in the second call, to address the issues that comprise the following

Order of the day

 

First.- Examination and approval, where appropriate, of the social management, accounts, management report, application of results and, where appropriate, adoption of agreements in this regard, referring all to the fiscal year ended June 30, 2019.

Second.- Approval of the budget for the 2019/2020 season.

Third.- Re-election or removal and appointment of members of the board of directors.

Fourth.- Determination of the number of component members of the Board of Directors.

Fifth.- Appointment, or where appropriate, re-election of the company's auditors.

Sixth.- Empower for the execution of the agreement.

Seventh.- Approval of the Minutes of the General Meeting.

The right of shareholders to obtain, immediately and free of charge, the documents to be submitted for approval by the General Meeting, as well as the audit report, is expressly stated.

Valencia, October 18, 2019.- The President of the Board of Directors, Mr. Vicente José Solá Sanz


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