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CONVOCATORIA
DE JUNTA GENERAL ORDINARIA

Se convoca a los señores accionistas a la Junta General Ordinaria a celebrar en el domicilio social el día 29 de Junio de 2020, a las 17 horas, en primera convocatoria y, en su caso, en el mismo lugar y hora, el día 30 de Junio de 2020 en segunda convocatoria, con el siguiente

ORDEN DEL DIA

1º. Examen y aprobación, en su caso, de la Memoria, Cuentas Anuales e Informe de Gestión, correspondientes al ejercicio de 2019.
2º. Aplicación de resultados.
3º. Aprobación, en su caso, de la gestión social.
4º. Designación de Auditor de cuentas para los ejercicios 2020, 2021 y 2022.
5º. Distribución de dividendos.
6º. Ruegos y Preguntas.
7º. Apoderamientos, en su caso, para elevar a públicos los acuerdos.
8º. Redacción, lectura y aprobación, en su caso del Acta de la Junta.

Los accionistas podrán consultar en el domicilio de la Sociedad y obtener de la misma, de forma inmediata y gratuita, los documentos que serán sometidos a la aprobación de la Junta.

Barcelona, 25 de Mayo de 2020. El Administrador, Enrique Moros Hernández.

 

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