Chiclana de la Frontera (Cádiz), September 19, 2022
By resolution of the Board of Directors dated September 19, 2022, the shareholders of the Company are hereby summoned to the Ordinary General Shareholders’ Meeting to be held at the Company’s registered office on October 21, 2022, at the following hours
10:00 a.m., in a single call, to deliberate and decide on the following
Agenda
- To approve the annual accounts and management report of the Company for the fiscal year ended December 31, 2021.
- Approve the proposal for the application of the result.
- Approve the management of the Board of Directors.
- Revocation of appointment of auditor.
- Appointment of an auditor to audit the financial statements for the years ending December 31, 2022, 2023 and
2024. - Appointment and reappointment as a member of the Board of Directors of the Company.
- Administration to the entity Royal Cupido, 5.L.
- Appointment and reappointment as a member of the Board of Directors of the Company.
- Administration to Mr. Rafael Rosselló Cerda.
- Appointment and re-election of Mr. Alberto Llompart Soler as member of the Board of Directors.
- 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), September 19, 2022.
The Secretary of the Board of Directors, Mr. Alberto Llompart Soler.
Notice of the General Ordinary Shareholders’ Meeting
