{"id":1703,"date":"2021-05-23T23:48:10","date_gmt":"2021-05-23T21:48:10","guid":{"rendered":"https:\/\/creas.es\/meetings\/junta-accionistas-febrero-2019\/"},"modified":"2021-05-23T23:54:37","modified_gmt":"2021-05-23T21:54:37","slug":"shareholders-meeting-february-2019","status":"publish","type":"page","link":"https:\/\/creas.es\/en\/meetings\/shareholders-meeting-february-2019\/","title":{"rendered":"Shareholders' Meeting February 2019"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[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<div class=\"content-wrapper\">\n<div class=\"gdlr-content\">\n<div class=\"main-content-container container gdlr-item-start-content\">\n<div class=\"gdlr-item gdlr-main-content\">\n<h3 class=\"p1\"><span class=\"s1\">Announcement\u00a0of the ordinary and extraordinary general meeting of partners of Creas Fondo Social, SL<\/span><\/h3>\n<p class=\"p1\"><span class=\"s1\">\u00a0<\/span><\/p>\n<p>&nbsp;<\/p>\n<p class=\"p1\"><span class=\"s1\">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 Constituci\u00f3n, 21, 4\u00ba Dcha, to debate and vote on the following<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">\u00a0<\/span><\/p>\n<p class=\"p1\"><strong><span class=\"s1\">Order of the day<\/span><\/strong><\/p>\n<p class=\"p1\"><span class=\"s1\"><b>\u00a0<\/b><\/span><\/p>\n<p class=\"p1\"><span class=\"s1\"><b>First.<br \/>\n<\/b>Ratification of the transfer of shares of Creas Fondo Social SL owned by Fundaci\u00f3n Suma, Innovaci\u00f3n y Valor Social (formerly Fundaci\u00f3n Kal\u00edmedes) in favor of Fundaci\u00f3n Social Bid, for a value of \u20ac 43,750.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p class=\"p1\"><span class=\"s1\"><b>Second.<br \/>\n<\/b>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.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p class=\"p1\"><span class=\"s1\"><b>Third.<br \/>\n<\/b>Ratification of the capital reduction agreement and modification of article 5 of the bylaws.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p class=\"p1\"><span class=\"s1\"><b>Bedroom.<br \/>\n<\/b>Update of portfolio evolution<\/span><\/p>\n<p>&nbsp;<\/p>\n<p class=\"p1\"><span class=\"s1\"><b>Fifth.<br \/>\n<\/b>Requests and questions.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p class=\"p1\"><span class=\"s1\"><b>Sixth.<br \/>\n<\/b>Drafting, 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<p class=\"p1\"><span class=\"s1\">\u00a0<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">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<p>&nbsp;<\/p>\n<p class=\"p1\"><span class=\"s1\">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<p class=\"p1\"><span class=\"s1\">\u00a0<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">The Chairman of the Board of Directors:\u00a0Luis Manuel Berruete Mart\u00ednez<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[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 &nbsp; By resolution of the Board of Directors dated February 6, 2019, 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-1703","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Creas &#8212; Shareholders&#039; Meeting February 2019<\/title>\n<meta name=\"description\" content=\"Creas is the first institutional impact fund in Spain investing in social companies.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/creas.es\/en\/meetings\/shareholders-meeting-february-2019\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Creas &#8212; 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