SOCIEDAD ANÓNIMA AGRICULTORES DE LA VEGA DE VALENCIA
General Meeting of Shareholders
By agreement of the Board of Directors, dated May 18, 2022, the Ordinary General Meeting of Shareholders of the Company is convened, at the facilities of the company located in Paiporta (Valencia), C.P. 46200, Camino Viejo de Picassent nº 13 (Polígono Industrial La Pascualeta), for June 21, 2022, at twelve hours and thirty minutes, on first call; and second, if applicable, for the next day, June 22, 2022, in the same place and time. According to the following
ORDER OF THE DAY
1º.- Reading of the Report of the Auditors of Accounts regarding the financial year of 2021.
2º.- Reading and approval, if applicable, of the Annual Accounts (Balance Sheet, Profit and Loss Account, Memory, the Statement of Changes in Net Assets and the Statement of Cash Flows) and the Management Report for the financial year. 2021.
3º.- Reading and approval, if applicable, of the report on non-financial information for 2021
4º.- Agreements on the application of the result of the 2021 financial year.
5º.- Approval, where appropriate, of the company’s management.
6º.- Agreements related to the transfer to voluntary reserves in the 2022 financial year of the capitalization reserves corresponding to the 2015 financial year (provided in the 2016 financial year) and the 2016 financial year (provided in the 2017 financial year)
7º.- Authorization to the Board of Directors for the interpretation, correction, rectification, clarification, complement, execution and development of the agreements adopted by this Meeting; as well as the granting of the necessary powers to make the adopted agreements public.
8th. – Requests and questions.
Apart from the general information and clarifications that may be requested before the Meeting is held, the shareholders may examine at the registered office (Plaza de Tetuan, nº 1, Valencia), or obtain immediately and free of charge, and from of this date, the documents that have to be submitted to the approval of the General Meeting, as well as the management report, the report on non-financial information and the auditor’s report, all in accordance with the provisions of article 272 of the Capital Companies Law and article 49.7 of the Commercial Code.
Valencia, May 19, 2022 The Chairman of the Board of Directors
Fdo. Ricardo Martínez Valls