2021-05-21
Call Ordinary and Extraordinary General Meeting Guadalmina Golf s.a.

GUADALMINA GOLF, S.A

Convening of Ordinary  Shareholders Meeting

The administrator has resolved to convene an Ordinary Shareholders Meeting to be held, in Marbella, at the Real Club de Golf Guadalmina Clubhouse, Urb. Guadalmina Alta in San Pedro Alcántara - Málaga, on June 24th   2021, at 12:00 hours at first notice and where applicable, at second notice on June 25th   2021 at the same time and place, the matters to be discussed being those included in the following.

A G E N D A

ORDINARY AND EXTRAORDINARY SHAREHOLDER 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 2020 financial year; Approval, where applicable, of the management carried out by the Administrators.
3. Cessation, by resignation, of the Sole Administrator, appointment of a new Administrator and remuneration
4. Question and submissions.
5. 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.

In accordance with Articles 197.1 and 272 of the Capital Corporate Law as of the convening of the General Meeting, all shareholders will be entitled to obtain from the Company, immediately and free of charge, all documents to be submitted to the Meeting for approval.

The Capital Corporate Law and the Articles of Association shall govern the attendance voting rights in the General Meeting.All shareholders with attendance rights may be represented in the General Meeting by means of a proxy in accordance with articles 184, 185, 186 and 187 of the Capital Corporate Law.

As per stated in the Article 172.1 of the Capital Corporate Laws, the shareholders representing at least 5% of the share capital value, could request a complementary publication to this Call to General Meeting, including one or more points into its Agenda. The mentioned request of complementary publication will have to be by means of reliable notification evidence that will to be received at the social address within five days after the publication of this Call.

In Marbella, ( Málaga ) May 11th  2021

Miguel Ángel Gutiérrez Piña

 Sole Administrator

** It is expected to hold the meeting in second call

IF YOU WISH YOU MIGHT DOWNLOAD DE CALLING OF THE MEETING AND THE PROXY FORM

» Additional information

NEWS

• 2021-05-21 Call Ordinary and Extraordinary General Meeting Guadalmina Golf s.a. Read more
• 2020-12-22 Minutes Annual General Metting GGSA December 10th 2020 Read more
• 2020-11-07 Call Ordinary General Meeting Guadalmina Golf s.a. Read more
• 2020-10-21 NOTICE BOARD GUADALMINA GOLF S.A. Read more