Ad 10-10-2016

CURTIVAL, S.A.

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.

CONTACT

  • CURTIVAL S.A.
  • +34 96 138 16 00
  • +34 96 138 16 16
  • +34 649 45 43 44
  • info@curtival.com
  • C/Ciudad de Cartgena s/n 46988 Paterna (Valencia) Spain
Fields marked with an * are required

Uso de cookies

Este sitio web utiliza cookies para que usted tenga la mejor experiencia de usuario. Si continúa navegando está dando su consentimiento para la aceptación de las mencionadas cookies y la aceptación de nuestra política de cookies, pinche el enlace para mayor información.Mas información sobre las cookies

ACEPTAR