Av. Riera de Cassoles 51 5º 1ª, 08012 Barcelona
Barcelona Mercantile Registry: H.768; f.57;
T. 458; R.52; Section 2; Registration 1.
An Ordinary and Extraordinary General Shareholders’ Meeting is convened, on first call, on May 11, 2022, at Calle Aribau, 212, 1º-2ª, Barcelona (Zayas-Ahicart Office, Advocats), at 5:00 p.m. and , on second call, on May 12, 2022, at the same place and time (warning shareholders that it is likely to be held on second call), under the following agenda :
First.– Examination and approval, where appropriate, of the Annual Accounts for the 2021 financial year and application of the result.
Second.– Approval, where appropriate, of the corporate management carried out by the Board of Directors and by the manager.
Third.- Presentation on the management developed during the 2021 financial year and to date.
Quarter.– Commercial and financial situation of the Company.
Fifth.– Possible future investments.
Sixth.- Requests and questions.
In accordance with the provisions of article 272 of the Capital Companies Law, any shareholder may obtain from the Company, immediately and free of charge, the documents that must be submitted for the approval of the Meeting.
Barcelona, March 31, 2022. For the Board of Directors, the Chairman, Miguel Ángel Esteller Gasch.