The organ of Directors of the company “CURTIVAL SA” announces Extraordinary General Meeting of Shareholders to be held at the registered office , located at Paterna (Valencia ), City of Cartagena without number , Fuente del Jarro industrial estate , at 12.00 day June 20, 2016 , on first call, or, if applicable , at the same time and in the same place the next day , June 21, 2016 , on second call , in order to meet , discuss and, where appropriate, adopt resolutions on the matters included in the following :
ORDER OF DAY
1.-Cease , appointment or reappointment of administrators.
2.-Delegation of authority for a public instrument , rectify and execute the resolutions adopted by the General Meeting.
3.-Reading and approval, if applicable , the relevant Act .
Shareholders may request , in the terms and deadlines of Article 197 of the Companies Act Capital , reports or clarifications deemed appropriate approach of the items on the agenda .
Paterna , 17 May 2016. The Sole Administrator . Ignacio Bañón Davalos.