SOCIEDAD ANÓNIMA AGRICULTORES DE LA VEGA DE VALENCIA
General Meeting of Shareholders
By resolution of the Board of Directors, dated May 8, 2023, the Ordinary General Shareholders’ Meeting of the Company is called, at the company’s facilities located in Paiporta (Valencia), C.P. 46200, Camino Viejo de Picassent nº 13 (Polígono Industrial La Pascualeta), for June 13, 2023, at 13:00 p.m., on first call; and secondly, if applicable, for the following day, June 14, 2023, at the same place and time. According to the following
ORDER OF THE DAY
1º.- Reading of the Auditors’ Report for the year 2022.
2º.- Reading and approval, if applicable, of the Annual Accounts (Balance Sheet, Profit and Loss Account, Annual Report, the Statement of Changes in Equity and the Statement of Cash Flows) and the Management Report for the financial year 2022.
3º.- Reading and approval, if applicable, of the report on non-financial information for 2022
4º.- Agreements on application of the result of the financial year of 2022.
5º.- Approval, where appropriate, of corporate management.
6º.- Agreements regarding the transfer to voluntary reserves in the 2023 financial year of the capitalization reserves corresponding to the 2017 financial year (provided in the 2018 financial year)
7º.- Agreements on the appointment and remuneration of the accounts auditor for the years of 2023 and successive years, for the period that is also determined.
8.- Agreements on the modification of article 2 of the bylaws, relating to the corporate purpose, and approval, if applicable, of the new wording of the aforementioned statutory precept.
9º.- Authorization to the Board of Directors for the interpretation, correction, rectification, clarification, complement, execution and development of the agreements that are adopted by this Meeting; as well as the granting of the necessary powers to publicize the adopted resolutions.
10th. – Requests and questions.
8th. – Requests and questions.
Apart from the general information and clarifications that they may request before the Meeting is held, the shareholders may examine at the registered office (Plaza de Tetúan, nº 1, Valencia), or obtain immediately and free of charge, and from of this date, the documents that must be submitted for approval by the General Meeting, as well as the management report, the report on non-financial information, the auditor’s report, and the report corresponding to the statutory amendments object of the meeting hereby called, as well as the full content of the amendment, all in accordance with the provisions of articles 272 of the Capital Companies Law and 49.7 of the Commercial Code, and article 287 of the Law of Capital Companies.
Valencia, May 11, 2023 The Chairman of the Board of Directors
Fdo. Ricardo Martínez Valls