Announcement of the ordinary and extraordinary general meeting of partners of Creas Fondo Social, SL
By resolution of the Board of Directors dated May 28, 2019, the partners of CREAS FONDO SOCIAL, SL are summoned to the Ordinary and Extraordinary General Meeting of partners to be held, the next June 27, 2019 at 5:00 p.m., in Zaragoza, c / Joaquín Costa 8, 4º Izquierda, to debate and vote on the following
Order of the day
First.
Examination and approval, where appropriate, of the Annual Accounts corresponding to the year ended December 31, 2018.
Second.
Censorship and, where appropriate, approval of the corporate management corresponding to the year ended December 31, 2018.
Third.
Examination and, where appropriate, approval of the proposal for the application of the income for the year ended December 31, 2018.
Bedroom.
Administrators.
- Modification of Article 16 of the Company Bylaws (Term of office).
- Cessation and appointment of administrators.
Fifth.
Requests and questions.
Sixth.
Agreement documentation
Seventh.
Drafting, reading and, where appropriate, approval of the Meeting Minutes or, where appropriate, appointment of auditors for the approval of the meeting minutes.
In accordance with the provisions of article 287 of the Capital Companies Law, the partners have the right to examine the full text of the proposed bylaw amendment at the registered office and to request the delivery or free delivery of said document.
Additionally, the partners are informed that, in accordance with the provisions of article 272.2 of the Capital Companies Act, any partner may obtain from the company, immediately and free of charge, the documents that make up the annual accounts that must be submitted for the approval of the Board.
The Chairman of the Board of Directors: Luis Manuel Berruete Martínez