Announcement of the ordinary and extraordinary general meeting of partners of Creas Fondo Social, SL

By resolution of the Board of Directors dated February 6, 2019, the partners of CREAS FONDO SOCIAL, SL are summoned to the Ordinary and Extraordinary General Meeting of partners to be held, on February 28, 2019 at 5:30 p.m. , in Zaragoza, Paseo de la Constitución, 21, 4º Dcha, to debate and vote on the following

Order of the day

First.
Ratification of the transfer of shares of Creas Fondo Social SL owned by Fundación Suma, Innovación y Valor Social (formerly Fundación Kalímedes) in favor of Fundación Social Bid, for a value of € 43,750.

Second.
Ratification of the approval of the Annual Accounts corresponding to the year ended December 31, 2017, as well as of the corporate management and the application of results.

Third.
Ratification of the capital reduction agreement and modification of article 5 of the bylaws.

Bedroom.
Update of portfolio evolution

Fifth.
Requests and questions.

Sixth.
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