ESCORXADOR SABADELL, S.A.
The shareholders of the company “ESCORXADOR SABADELL, S.A.” are invited to the Extraordinary General Meeting that will be held at the registered office on January 30, 2023, at 4:00 p.m., on first call or, if applicable, on second call, the following day at the same place and time, with the following:
AGENDA
- I.- Terminate, if applicable, all current members of the Company’s Board of Directors
- II.- Appoint, if appropriate, the nine members of the Company’s Board of Directors.
- III.- Prayers and questions.
The shareholders have the right to examine, from this date, at the registered office, or request their immediate and free shipment, all the documents that must be submitted to the approval of the Board, in accordance with what is provided for in article 272 of the Capital Companies Act. Likewise, they may request, until the seventh day before the General Meeting scheduled for the holding or verbally during it, the information or clarifications they consider necessary or formulate the questions they consider relevant, about the matters included in the order of the day, in accordance with what is established in article 197 of the Capital Companies Law.
Sabadell, on December 27, 2022.- The Chairman of the Board of Directors, the commercial company ESSAB SERVEIS D’ESCORXADOR, SL, represented by the natural person designated:
Mrs. Maria Ángeles Iglesias Vivet.
