GENERAL CALL FOR SHAREHOLDERS 'MEETING

ORDER OF THE DAY

 

1º.- Review and approval, where appropriate, of the Annual Accounts, the Management Report and the Audit Report for the financial year 2018.

2º.- Application of the result for the 2018 financial year.

3º.- Review and approval, where appropriate, of the Management of the Governing Body in the 2018 financial year.

4º.- Drafting, reading and approval, where appropriate, of the Act of the Board.

 

It is the right that all shareholders are entitled to examine at the registered office the documents and reports of the Governing Body on which the agenda relates, being able to request their delivery or the free shipment thereof.

In Eibar, May 22, 2019.

The Chairman of the Board of Directors

Mr Juan Carrión Gómez

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