Announcement of the extraordinary general meeting of partners of Creas Fondo Social, SL
The board of directors unanimously agrees to convene the Extraordinary General Meeting of Partners of the Society for its celebration in Zaragoza, in Calle Joaquín Costa 8, 4º Izquierda, next April 15, 2021 at 4:30 p.m.
The General Meeting will be held, in accordance with article 3.1.b) of Royal Decree-Law 34/2020, of November 17, by a multiple videoconference system that can be accessed in a link that will be communicated to shareholders, since The Board of Directors presumes that all the partners or those who represent them have the necessary means to participate in the meeting. However, if any shareholder or their representative does not have the appropriate means, they may attend the registered office where they will be provided. The Meeting will be understood to be held in Zaragoza, at Calle Joaquín Costa 8, 4º Izquierda.
Examination and, where appropriate, approval of the investment operation in SMILEAT by CREAS IMPACTO FESE SA in view of the existing conflict of interest. Waiver of preferential subscription rights and support in the operation. Assumption of the commitments requested by the FEI to CREAS IMPACTO FESE SA in future rounds in which it is Lead Investor in SMILEAT, not being able to have an exit through that means CREAS FONDO SOCIAL SL
Modification of the term of office of the members of the Company's Board of Directors so that it becomes indefinite after the modification of article 16 of the registered bylaws. Dismissal and new appointment of the directors Mr. Pedro J. Armentia Escoriaza, Mr. Luis Manuel Berruete Martínez, Mr. Rafael Barba Boada and Ms. Teresa María Azcona Alejandre.
Delegation of powers to formalize, interpret, correct, execute and register, where appropriate, the agreements adopted in this session.
Drafting, reading and approval of the minutes of the meeting.
Daniel Pereda Keychain
Deputy Secretary of the Board of Directors
by CREAS FONDO SOCIAL SL
PS: In view of the health recommendations currently in force, the Board of Directors recommends that attendance at the General Meeting be carried out by the telematic means that will be enabled for this purpose. The telematic access instructions will be sent to all shareholders by email a few days before the Meeting. To attend telematically, shareholders must formalize the delegation of vote according to the attached model in a person who attends (for example, the President or the Secretary of the Board of Directors) and send it before the start of the General Meeting to the Deputy Secretary of the Board of Directors , Daniel Pereda Keychain email@example.com.
In case of not being able to attend the meeting by telematic means, you can also delegate your vote to another partner or to any member of the Board of Directors, by completing the attached delegation, which we would appreciate if you could send it signed to the email address electronic above.