ESCORXADOR SABADELL, S.A.
The shareholders of the company “ESCORXADOR SABADELL, SA” are invited to the Ordinary and Extraordinary General Meeting that will be held at the registered office on July 3, 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.- Approve, if applicable, the Annual Accounts and the proposed application of results corresponding to the 2022 financial year.
- II.- Approve, if applicable, the management of the Company’s Administrative body.
- III.- Determine, if applicable, the remuneration of the Administrative body for the second half of the financial year 2023 and the first half of the financial year 2024.
- IV.- 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 May 30, 2023.- The Chairman of the Board of Directors, the trading company COMPANYIA MIRYLAN, SL, represented by the natural person designated:
Mr. Rafael Ylla Junyent.
