EXTRAORDINARY GENERAL MEETING OF MEMBERS

 

SYNCONSULT, SL Management Board, invites the members to the Extraordinary General Meeting to be held in Madrid, at the registered office, 94 Pio XII Ave., on çjuly 1th, 2015 at 10:00, according to the following:

AGENDA

1. 1. Proposal for opening Branches abroad.

2. 2. Appointment of Persons in Charge for these Branches.

3. 3. Increase in Capital.

4. 4. Counselor discharged for death and appointment of new Counselor.

5. 5. Requests and questions.

6. 6. Delegation to the Board Secretary for the execution and implementation of the resolutions adopted.

 

Members may examine at the registered office of the Company the documents to be submitted for Board approval, and obtain from society, immediately and free, such documents in accordance with Article 86 of Law of Limited Liability Companies.

 

Also as indicated in Article 49 of the Law on Limited Liability Companies, members are reminded of their right to be represented at convoked General Meeting.

 

In Madrid June 15th, 2015 – Management Board Secretary