Notice of the Annual General Meeting of the Society’s Shareholders “SOCIEDAD ANONIMA AGRICULTORES DE LA VEGA DE VALENCIA” to be held on 5th May 2015
SOCIEDAD ANÓNIMA AGRICULTORES DE LA VEGA DE VALENCIA
NOTICE OF ANNUAL GENERAL MEETING
By agreement of the Board of Directors on 29th April 2015, the Annual General Meeting of shareholders of the company is to be held at Manises (Valencia), C.P. 46940, polígono 15, Partida Coscollar nº 1, firstly for 5th June 2015 and secondly, where applicable, for the following day, 6th June 2015, in the same place and time. In accordance with the following:
- Reading of the auditor’s report with respect to the fiscal year 2014.
- Reading and approval, if applicable, of the annual accounts (balance sheet, profit and loss account, report, the equity state changes and cash flow statement) and the 2014 financial report.
- Agreement on the application of the result for the financial year 2014.
- Approval, where applicable, of social management.
- Agreements on ratification of appointment by adviser’s cooptation.
- Agreements on amendment of article 16 of the Articles of Association, concerning the venue of the General Meetings; and approval, where appropriate, of the new wording of the aforementioned statutory obligation.
- Agreements on modification of articles 29, 31 and 32 of chapter II of title III of the bylaws relative to the Board of Directors, and article 35, of chapter III of title III relating to the Directors and the Management, in adapting the form of remuneration of the Board of Directors and the Executive Managers, setting the conditions of their appointment, and the periodicity of meetings, all in order to comply with the provisions of the Capital Societies Act after its reform operated by law 31/2014, 3 December amending the Capital Societies Act for the improvement of corporate governance; and approval, where appropriate, of the new wording of the abovementioned statutory precepts.
- Authorization to the Board of Directors for correction, interpretation, clarification, rectification, complement, implementation and development of the agreements adopted by the Board; as well as the granting of the necessary authority to raise the agreements adopted publicly.
- Any other business.
Aside from the general information and clarifications that may be requested before the holding of the meeting, the shareholders may examine or obtain immediately and freely, and from this date, the documents that must be submitted for the approval of the General Meeting, as well as the management report and the auditor’s report of accounts, and corresponding reports to the statutory changes subject to the assembly hereby convened, as well as the entire contents of the amendment, in accordance with articles 272 and 287 of the Companies Capital Act at the Society’s registered office (plaza de Tetúan, nº 1, de Valencia).
Valencia, 30th April 2015
Chairman of the Board of Directors
Signed Ricardo Martínez Valls