SOCIEDAD ANÓNIMA AGRICULTORES DE LA VEGA DE VALENCIA
General Meeting of Shareholders
By agreement of the Board of Directors, dated May 27, 2020, 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 30, 2020, at twelve hours and thirty minutes, on first call; and second, if applicable, for the next day, July 1, 2020, in the same place and time. According to the following ORDER OF THE DAY
1º.- Reading of the Account Auditors’ Report regarding the 2019 financial year.
2º.- Reading and approval, where appropriate, of the Annual Accounts (Balance Sheet, Profit and Loss Account, Report, Statement of Changes in Equity and Statement of Cash Flows) and the Management Report for the 2019 financial year.
3º.- Reading and approval, if applicable, of the report on non-financial information for 2019
4º.- Agreements on the application of the result for the 2019 financial year.
5º.-Approval, where appropriate, of social management.
6º.- Agreements on modification of articles 2º, relative to the corporate purpose, and 16º of the corporate statutes, relative to the venue of the General Meetings; and approval, where appropriate, of the new wording of the aforementioned statutory precepts.
7º.- Agreements on equivalents and remuneration of the accounts auditor for the 2020 and subsequent years, for the period that is also determined.
8º.- Authorization to the Board of Directors for the interpretation, rectification, rectification, clarification, complement, execution and development of the agreements adopted by this Board; as well as the granting of the necessary powers to publicize the agreements adopted.
9º. – 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, the auditor’s report, and the report corresponding to the statutory modifications object of the assembly 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 28, 2020 The Chairman of the Board of Directors
Fdo. Ricardo Martínez Valls