By agreement of the Sole Administrator of the company the Shareholders are summoned to An Ordinary General Meeting to be held in Marbella, at the Club House of the Guadalmina Golf Club, located in Guadalmina Urbanization, San Pedro de Alcántara on June 20th 2023, at 10:00hrs. on first call and, and if applicable, on second call on June 21st 2023, at the same time and in the same place, being the matters to be, those included in the following,
AGENDA ORDINARY MEETING
1. Report from the administrator.
2. Examination and approval, where applicable, of the Annual Accounts comprising the Balance Sheet, Profit and Loss Account, Management Report and Proposal of application of result for the 2022 financial year; Approval, where applicable, of the management carried out by the Administrators.
3. Question and submissions.
4. Approval of the Minutes of the Meeting in accordance with Article 202 Capital Corporate Law and appointment, where applicable, of shareholders scrutinisers for the Minutes as per referred to in said Article.
