EXTRAORDINARY GENERAL MEETING OF MEMBERS
The Board of Directors of SYNCONSULT, SL, summons the members to the Extraordinary General Meeting to be held in Madrid, at the registered office, Avda. de Pío XII number 94, on July 1, 2015 at 10.00 a.m., in accordance with the following
AGENDA
- 1. Proposal for the opening of foreign branches.
- 2. Appointment of Officers for such Branches.
- 3. Capital Increase.
- 4. Removal of a Board Member due to death and appointment of a new Board Member.
- 5. Questions and comments.
- 6. Delegation to the Secretary of the Board for the execution and implementation of the resolutions adopted.
The shareholders may examine at the Company’s registered office the documents to be submitted for approval by the Meeting, as well as obtain from the Company, immediately and free of charge, such documents in accordance with the provisions of Article 86 of the Limited Liability Companies Act.
Likewise, in accordance with Article 49 of the Limited Liability Companies Law, the shareholders are reminded of their right to be represented at the General Shareholders’ Meeting called.
In Madrid on June 15, 2015 – The Secretary of the Board of Directors.
