GOLF NOVO SANCTI PETRI, S.A. (the “Company”)
Notice of the Ordinary General Shareholders’ Meeting
By resolution of the Board of Directors dated May 8, 2025, the shareholders of the Company are called to the Ordinary General Shareholders’ Meeting to be held at the Company’s registered office on June 10, 2025, at 10:00 a.m., at a single call, to deliberate and decide upon the following
Agenda
- To approve the annual accounts and management report of the Company for the fiscal year ended December 31, 2024.
- Approve the proposal for the application of the result.
- Approve the management of the Board of Directors.
- Appointment of auditor.
- To acknowledge the resignation tendered by Mr. José Rafael Hernández Alcalá as member and Vice Chairman of the Board.
- Appointment of new Board member.
- Requests and questions.
- 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), May 8, 2025.- The Secretary of the Board of Directors, Mr. Alberto Llompart Soler.
