Call for the ordinary general meeting of partners of Creas Fondo Social, SL
By resolution of the Board of Directors dated November 18, 2016, the partners of the company CREAS FONDO SOCIAL, SL (hereinafter, the “Company”) To the Extraordinary General Meeting that will be held on December 12, 2016, at 5:00 p.m., in Zaragoza, calle Joaquín Costa, nº 4, 1º, in which the matters contained in the next
Order of the day
Appointment of President and Secretary of the General Meeting.
Increase of the share capital by means of monetary contribution and consequent modification of article 5 of the Company's Bylaws.
Requests and questions.
Documentation of agreements.
Drafting, reading and, where appropriate, approval of the Meeting Minutes or, where appropriate, appointment of auditors for the approval of the meeting minutes.
It is hereby stated that as of this call and in accordance with article 287 of the Capital Companies Act, the partners may examine the full text of the proposed statutory amendment at the registered office, as well as request the delivery or the free shipping of said document.
In Zaragoza, on November 18, 2016. The Chairman of the Board of Directors: Mr. Luis Manuel Berruete Martínez.