The shareholders are invited to attend the Ordinary General Meeting which is convened for first call on February 10, 2015 at 19:00 at the registered office of Puzol (Valencia), Avenida Sierra Calderona, 29 and, if applicable, on February 11, 2015 at the same time and place on second call. As yearly, and due to quorum requirements, it will be held on February 11, 2015 at 19:00.


We would also like to remind you that those shareholders who will not be able to attend may delegate their vote by sending a copy of their ID card and the appropriate Vote Delegation notification. In the event that you do not have the proper form to do so, you may request it via email at