By resolution of the Board of Directors dated June 4, 2025, and due to agenda reasons of the members of the Board of Directors that make it impossible for them to attend, the shareholders of the Company are hereby notified of the cancellation of the Ordinary General Shareholders’ Meeting that was scheduled to be held at the Company’s registered office on June 10, 2025.
By resolution of the Board of Directors of the same date indicated above, the shareholders of the Company are hereby summoned to the Ordinary General Shareholders’ Meeting to be held at the Company’s registered office on September 16, 2025,
at 10:00 a.m., on a single call, to deliberate and decide on the following
Agenda
1. To approve the annual accounts and management report of the Company corresponding to
for the fiscal year ended December 31, 2024.
2. To approve the proposal for the application of the result.
3. To approve the management of the Board of Directors.
4. Appointment of the auditor.
5. To acknowledge the resignation tendered by Mr. José Rafael Hernández
Alcalá as member and Vice-Chairman of the Board.
6. Appointment of a new member of the Board.
7. Questions and Answers.
8. Drafting, reading and approval, as the case may be, of the minutes of the Meeting.
Any shareholder may examine at the registered office and obtain from the Company, immediately and free of charge, the documents to be submitted for the approval of the Shareholders’ Meeting, as well as the management report and the auditor’s report.
Chiclana de la Frontera (Cádiz), June 4, 2025. The Secretary of the Board of Directors, Mr. Alberto Llompart Soler.
GNSP Decloning and reconvening Ordinary General Meeting 2025 (1)
