{"id":1689,"date":"2021-05-23T23:27:17","date_gmt":"2021-05-23T21:27:17","guid":{"rendered":"https:\/\/creas.es\/meetings\/junta-accionistas-2018\/"},"modified":"2021-05-24T11:42:47","modified_gmt":"2021-05-24T09:42:47","slug":"shareholders-meeting-2018","status":"publish","type":"page","link":"https:\/\/creas.es\/en\/meetings\/shareholders-meeting-2018\/","title":{"rendered":"Shareholders meeting 2018"},"content":{"rendered":"

[vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\" el_class=\"pag-texto-plano\" css=\".vc_custom_1619531342117{padding-bottom: 150px !important;}\"][vc_column][vc_column_text]<\/p>\n

Announcement\u00a0of the ordinary and extraordinary general meeting of partners of Creas Fondo Social, SL<\/span><\/h3>\n

\u00a0<\/span><\/p>\n

 <\/p>\n

By resolution of the Board of Directors dated March 20, 2018, the partners of CREAS FONDO SOCIAL, SL are summoned to the Ordinary and Extraordinary General Meeting of partners to be held on June 26, 2017 at 5:30 p.m. , in Zaragoza, Paseo de la Constituci\u00f3n, 21, 4\u00ba Dcha, to debate and vote on the following<\/span><\/p>\n

\u00a0<\/span><\/p>\n

Order of the day<\/span><\/strong><\/p>\n

\u00a0<\/b><\/span><\/p>\n

First. <\/strong>
\nExamination and approval, where appropriate, of the Annual Accounts corresponding to the year ended December 31, 2017.<\/span><\/p>\n


\n<\/b>Second.<\/strong>
\nCensorship and, where appropriate, approval of the corporate management corresponding to the year ended December 31, 2017.<\/span><\/p>\n


\n<\/b>Third.<\/strong>
\nExamination and, where appropriate, approval of the proposal for the application of the income for the year ended December 31, 2017.<\/span><\/p>\n


\n<\/b>Bedroom.<\/strong>
\nAdministrators:<\/span><\/p>\n

    \n
  • Modification of article 16 of the bylaws.<\/span><\/li>\n
  • Cessation and appointment or re-election of members of the Company's Board of Directors.<\/span><\/li>\n<\/ul>\n


    \n<\/b>Fifth.<\/strong>
    \nProposal for a capital reduction in the amount of \u20ac 114,125,125. Modification of article 5 of the bylaws.<\/span><\/p>\n


    \n<\/b>Sixth.<\/strong>
    \nRequests and questions.<\/span><\/p>\n


    \n<\/b>Seventh.<\/strong>
    \nAgreement documentation<\/span><\/p>\n


    \n<\/b>Eighth.\u00a0<\/strong>
    \nDrafting, reading and, where appropriate, approval of the Meeting Minutes or, where appropriate, appointment of auditors for the approval of the meeting minutes.<\/span><\/p>\n

    \u00a0<\/span><\/p>\n

    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.<\/span><\/p>\n

    \u00a0<\/span><\/p>\n

    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.<\/span><\/p>\n


    \nThe Chairman of the Board of Directors:\u00a0Luis Manuel Berruete Mart\u00ednez<\/span><\/p>\n

    [\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

    [vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\" el_class=\"pag-texto-plano\" css=\".vc_custom_1619531342117{padding-bottom: 150px !important;}\"][vc_column][vc_column_text] Announcement\u00a0of the ordinary and extraordinary general meeting of partners of Creas Fondo Social, SL \u00a0   By resolution of the Board of Directors dated March 20, 2018, the partners of CREAS FONDO...<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":1650,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"full_width.php","meta":{"footnotes":""},"class_list":["post-1689","page","type-page","status-publish","hentry"],"yoast_head":"\nCreas — Shareholders meeting 2018<\/title>\n<meta name=\"description\" content=\"Creas is the first institutional impact fund in Spain investing in social companies.\" \/>\n<meta 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