{"id":1710,"date":"2021-05-24T11:49:06","date_gmt":"2021-05-24T09:49:06","guid":{"rendered":"https:\/\/creas.es\/meetings\/junta-accionistas-junio-2019\/"},"modified":"2021-05-24T11:56:08","modified_gmt":"2021-05-24T09:56:08","slug":"shareholders-meeting-in-june-2019","status":"publish","type":"page","link":"https:\/\/creas.es\/en\/meetings\/shareholders-meeting-in-june-2019\/","title":{"rendered":"Shareholders meeting in June 2019"},"content":{"rendered":"

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Announcement\u00a0ordinary general meeting of members of impact Creas FESE SA<\/span><\/h3>\n

 <\/p>\n

 <\/p>\n

May 17, 2019<\/span><\/p>\n

 <\/p>\n

Dear shareholder IMPACT CREAS FESE SA,<\/span><\/p>\n

 <\/p>\n

The Board of Directors of the Company resolved to convene the Annual General Meeting of Shareholders to be held the next day\u00a0June 18, 2019 on first call at 10:00 am, in Madrid on Trilema College Pillar, located at Calle S\u00e1nchez Preciado, 62, 28 039, and in second call for June 19, in same place and time,<\/strong>the registered office have recently moved from Zaragoza,\u00a0<\/b>to discuss the following agenda:<\/span><\/p>\n

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

First.<\/strong>
\nExamination and approval, if applicable, of the annual accounts (consisting of Balance Sheet, Income Statement, Statement of Changes in equity, cash flow statement and notes) and the management report closed 31 December 2018.<\/span><\/p>\n

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Second.<\/strong>
\n<\/b>Approval of the proposed application of results for the year ended 31 December 2018 exercise.<\/span><\/p>\n

 <\/p>\n

Third.<\/strong>
\n<\/b>Approval of corporate management in the year ended 31 December 2018 exercise.<\/span><\/p>\n

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Quarter.<\/strong>
\n<\/b>Appointment of director.<\/span><\/p>\n

 <\/p>\n

Fifth.<\/strong>
\n<\/b>Share capital increase in the amount of 1,000,000 euros, through the issuance and circulation of new shares of one cent (EUR 0.01) nominal each and cash contributions value. Amendment of article 5 of the Bylaws. In any case, no total share capital may not exceed the amount of 4,500,000 euros. Authorization to the Board of Directors to set the date on which the resolution adopted and increase capital is to take place on the agreed and set conditions the same figure in all matters not provided for in the agreement of the board, according to the provisions of Article 297.1) of the Companies Act Capital.<\/span><\/p>\n

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Sixth.
\n<\/b>Authorization to the Board of Directors to decide on one or several capital increases, according to the provisions of Article 297.1.b) of the Companies Act Capital. Revoking previous authorization.<\/span><\/p>\n

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Seventh.<\/strong>
\n<\/b>Authorization to the Board of Directors for the acquisition, disposal or other company contribution to essential assets.<\/span><\/p>\n

 <\/p>\n

Eighth.<\/strong>
\n<\/b>Delegation of powers.<\/span><\/p>\n

 <\/p>\n

Nineth.<\/strong>
\n<\/b>Writing, reading and approval of the minutes of the meeting.<\/span><\/p>\n

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

Any shareholder may examine at the registered office, and obtain from the Company remission immediately and free of charge, the documents that must be submitted to the approval of the Board, ie, the Annual Accounts and the Management Report for the year ended as at 31 December 2018, the audit report thereon, as well as the proposed resolution and the report on the fifth and sixth points of the agenda.<\/span><\/p>\n

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

Sincerely,<\/span><\/p>\n

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

Florentino Vivancos Gasset<\/span><\/p>\n

Secretary of the Board<\/span><\/p>\n

IMPACT CREAS FESE SA<\/span><\/p>\n

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

PS: If you can not attend the meeting, you can make the delegation of the vote in another partner, completing the accompanying delegation, which would be grateful lead after signed to the email address of the Secretary of the Board of Directors, Daniel Key Pereda:\u00a0dlp@vivancosabogados.com<\/span><\/a><\/span><\/p>\n

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

PS: you are informed that it is expected the meeting at first call.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\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\u00a0ordinary general meeting of members of impact Creas FESE SA     May 17, 2019   Dear shareholder IMPACT CREAS FESE SA,   The Board of Directors of the Company resolved to...<\/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-1710","page","type-page","status-publish","hentry"],"yoast_head":"\nCreas — Shareholders meeting in June 2019<\/title>\n<meta name=\"description\" content=\"Creas is the first institutional impact fund in Spain investing in social companies.\" \/>\n<meta name=\"robots\" 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