{"id":1727,"date":"2021-05-24T12:09:21","date_gmt":"2021-05-24T10:09:21","guid":{"rendered":"https:\/\/creas.es\/meetings\/junta-accionistas-cfs-15-julio-2020\/"},"modified":"2021-05-24T12:12:16","modified_gmt":"2021-05-24T10:12:16","slug":"cfs-shareholders-meeting-july-15-2020","status":"publish","type":"page","link":"https:\/\/creas.es\/en\/meetings\/cfs-shareholders-meeting-july-15-2020\/","title":{"rendered":"CFS Shareholders Meeting July 15, 2020"},"content":{"rendered":"

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Announcement\u00a0ordinary general meeting of members of Creas Fondo Social, SL<\/span><\/h3>\n

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

 <\/p>\n

The board of directors has unanimously agreed to call the Extraordinary General Meeting of Partners of the Company to be held in Zaragoza, Calle Joaqu\u00edn Costa 8, 4\u00ba Izquierda, on July 15, 2020 at 5:00 p.m. and in accordance with the following order of the day:<\/span><\/p>\n

 <\/p>\n

First.<\/strong>
\n<\/b>Examination and approval, if applicable, of the annual accounts (composed of the Balance Sheet, Profit and Loss Account, Statement of Changes in Equity, Statement of Cash Flows and Memory) closed as of December 31, 2019.<\/span><\/p>\n

 <\/p>\n

Second.<\/strong>
\n<\/b>Approval of the proposal for the application of the results for the year ended December 31, 2019.<\/span><\/p>\n

 <\/p>\n

Third.<\/strong>
\n<\/b>Approval of the corporate management in the year ended December 31, 2019.<\/span><\/p>\n

 <\/p>\n

Bedroom.<\/strong>
\n<\/b>Reduction of the share capital in the amount of 273,900.30 euros in order to return the value of the contributions to the partners by reducing the nominal value of each and every one of the shares of the Company in the amount of 0.30 cents by participation. Modification of article 5 of the Bylaws.<\/span><\/p>\n

 <\/p>\n

Fifth.<\/strong>
\n<\/b>Appointment of a Director of the Company.<\/span><\/p>\n

 <\/p>\n

Sixth.<\/strong>
\n<\/b>Modification of article 16 of the Company Bylaws.<\/span><\/p>\n

 <\/p>\n

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

 <\/p>\n

Eighth.<\/strong>
\n<\/b>Delegation of powers to formalize, interpret, correct, execute and register, where appropriate, the agreements adopted in this session.<\/span><\/p>\n

 <\/p>\n

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

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

Any shareholder can examine at the registered office, and obtain from the Company the remission immediately and free of charge, the documents that must be submitted to the approval of the Meeting, that is, the Annual Accounts for the fiscal year closed on December 31, 2019, as well as the proposed resolutions and the report on the fourth, sixth and seventh items on the agenda.<\/span><\/p>\n

 <\/p>\n

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

Daniel Pereda Keychain<\/span><\/p>\n

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

by CREAS FONDO SOCIAL SL<\/span><\/p>\n

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

PS: In view of the health recommendations currently in force, the Board of Directors recommends that attendance at the General Meeting be carried out by the telematic means that will be enabled for this purpose. The telematic access instructions will be sent to all shareholders by email a few days before the Meeting. To attend telematically, shareholders must formalize the delegation of vote according to the attached model in a person who attends (for example, the President or the Secretary of the Board of Directors) and send it before the start of the General Meeting to the Deputy Secretary of the Board of Directors , Daniel Pereda Keychain\u00a0dlp@vivancosabogados.com<\/span><\/a>.<\/span><\/p>\n

 <\/p>\n

In case of not being able to attend the meeting by telematic means, you can also delegate your vote to another partner or to any member of the Board of Directors, by completing the attached delegation, which we would appreciate if you could send it signed to the email address electronic above.<\/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":"

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