{"id":1733,"date":"2021-05-24T12:15:16","date_gmt":"2021-05-24T10:15:16","guid":{"rendered":"https:\/\/creas.es\/meetings\/junta-accionistas-fese-19-enero-2021\/"},"modified":"2021-05-24T12:23:24","modified_gmt":"2021-05-24T10:23:24","slug":"fese-shareholders-meeting-january-19-2021","status":"publish","type":"page","link":"https:\/\/creas.es\/en\/meetings\/fese-shareholders-meeting-january-19-2021\/","title":{"rendered":"FESE Shareholders Meeting January 19, 2021"},"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 general meeting of partners Creas Impacto FESE SA.<\/span><\/h3>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p class=\"p1\"><span class=\"s1\">The Board of Directors unanimously agrees to convene the Ordinary General Shareholders' Meeting that will take place on January 19, 2021 on first call, at 5:00 p.m., in Madrid, at Calle Vel\u00e1zquez 31, 2\u00ba and, on second call for on January 20, at the same place and time, to discuss the following agenda:<\/span><\/p>\n<p>&nbsp;<\/p>\n<p class=\"p1\"><span class=\"s1\"><strong>First.<\/strong><br \/>\nAuthorization to the Board of Directors to agree one or more times to capital increases, in accordance with the provisions of article 297.1.b) of the Capital Companies Act. Revocation of previous authorization.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p class=\"p1\"><span class=\"s1\"><strong>Second.<\/strong><br \/>\nDelegation of powers.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p class=\"p1\"><span class=\"s1\"><strong>Third.<\/strong><br \/>\nDrafting, reading and approval of the minutes of the meeting.<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">\u00a0<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">Sincerely,<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">\u00a0<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">Daniel Pereda Keychain<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">Deputy Secretary of the Board of Directors of CREAS IMPACTO FESE SA<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">\u00a0<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">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\u00a0<a href=\"mailto:dlp@vivancosabogados.com\"><span class=\"s2\">dlp@vivancosabogados.com<\/span><\/a>.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p class=\"p1\"><span class=\"s1\">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<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 general meeting of partners Creas Impacto FESE SA. &nbsp; &nbsp; The Board of Directors unanimously agrees to convene the Ordinary General Shareholders' Meeting that will take place on January...<\/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-1733","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; FESE Shareholders Meeting January 19, 2021<\/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\/fese-shareholders-meeting-january-19-2021\/\" \/>\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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