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.
AGENDA
- President of the Board of Governors’ Report
- Study and approval, if applicable, of the Balance Sheet, Annual Report, Profit and Loss Statement, Change in Net Worth Statement and Cashflow Statement for the year ending August 31, 2014, along with the Auditors’ Report and the corresponding management in accordance with the results.
- Authorization of Board of Governors to purchase company shares. Approval.
- Delegation of responsibilities
- Reading of the meeting minutes and approval, if agreed.
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 Ildefonsosegura@asvalencia.org.
