By resolution of the Board of Directors, dated May 10, 2018, the Ordinary General Shareholders’ Meeting of the Company is convened at the company’s facilities in Paiporta (Valencia), C.P. 46200, Camino Viejo de Picassent No. 13 (Industrial Park La Pascualeta), for June 15, 2018, at seventeen hours, on first call; and in second, in the case, for the next day, June 16, 2018, in the same place and time. According to the following
ORDER OF THE DAY
1º.- Reading of the Auditors’ Report regarding the fiscal year 2017.
2º.- Reading and approval, as the case may be, of the Annual Accounts (Balance Sheet, Profit and Loss Account, Annual Report, the Statement of Changes in Net Equity and the Statement of Cash Flows) and the Management Report for the year 2017.
3º.- Agreements on the application of the result for the year 2017.
4º.- Approval, where appropriate, of social management.
5º.- Authorization to the Board of Directors for the interpretation, correction, rectification, clarification, complement, execution and development of the resolutions adopted by this Board; as well as the granting of the powers necessary to raise the adopted agreements to public.
Regardless of the general information and clarifications that may be requested prior to the holding of the Meeting, the shareholders may examine at the registered office (Plaza de Tetúan, nº 1, of Valencia), or obtain it immediately and free of charge, and from this date, the documents that have to be submitted for the approval of the General Meeting, as well as the management report and the auditor’s report, all in accordance with the provisions of articles 272 of the Spanish Companies Act. Capital..
Valencia, May 11 de 2018
The Chairman of the Board of Directors
Fdo. Ricardo Martínez Valls