The Sole Administrator summons the partners and the partners of the company “EXPOSITORES Y DERIVADOS DEL ALAMBRE SL, SL” to the Ordinary General Meeting that will be held at the registered office, located at C / Hierro, 16 -28970 HUMANES DE MADRID – (MADRID), the next day June 1, 2017 at 12:00 hours to address the issues contained in the following
ORDER OF THE DAY
- Examination and, where appropriate, approval of the Annual Accounts for the year ended December 31, 2016.
- Examination and, where appropriate, approval of the proposal for the distribution of the result of the year ended December 31, 2016.
- Approval, where appropriate, of the management performed by the Sole Administrator of the Company.
- Approval, if applicable, of the annual remuneration corresponding to the Sole Administrator of the Company.
- Reading and, where appropriate, approval of the Minutes by the Board itself or appointment of auditors.
The partners and the members have the right to the information recognized in article 93 of the Capital Companies Law. In addition, in accordance with the provisions of article 272 of the Capital Companies Act, the right of the partners and the partners to request and obtain immediately and free of charge from the Company, the documents are recalled subject to the approval of the Board, that is, the Annual Accounts and the proposal for the distribution of the result, as well as, where appropriate, the company’s management report and the auditor’s report.
In Humanes de Madrid, on May 17, 2017.
