General Meeting of Shareholders
“SOCIEDAD ANÓNIMA AGRICULTORES DE LA VEGA DE VALENCIA”
General Meeting of Shareholders
By resolution of the Board of Directors, dated May 23, 2024, 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 26, 2024, at 13:00 p.m., on first call; and secondly, if applicable, for the following day, June 27, 2024, at the same place and time. According to the following
ORDER OF THE DAY
1º.- Reading of the Auditors’ Report for the year 20223
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 2023.
3º.- Reading and approval, if applicable, of the report on non-financial information for 2023
4º.- Agreements on application of the result of the financial year of 2023.
5º.- Approval, where appropriate, of corporate management.
6º.- Agreements on ratification of appointment by co-option of director
7º.- Agreements relating to the transfer to voluntary reserves in fiscal year 2024 of the capitalization reserves corresponding to fiscal year 2018 (funded in fiscal year 2019).
8º.- 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.
9º – 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 23, 2024 The Chairman of the Board of Directors
Fdo. Ricardo Martínez Valls
Fdo: Ricardo Martínez Valls
SOCIAL NETWORKS