The Board of Directors of SYNCONSULT, SL, summons the members to the Ordinary General Meeting to be held in Madrid, at the registered office, calle Orense number 30, on May 10, 2012 at 10:00 a.m. in accordance with the following:
AGENDA
- 1. Examination and approval, if applicable, of the Annual Accounts (Annual Report, Balance Sheet, Profit and Loss Statement and Statement of Changes in Net Assets) for the 2011 fiscal year.
- 2. Approval, if applicable, of the proposed distribution of income.
- 3. Approval, if applicable, of the management of the Board of Directors.
- 4. Decrease of the excess of the Legal Reserve, to the Voluntary Reserve, for the corresponding amount, as a consequence of the capital reduction carried out by the company, so that it remains at 20% of the amount of the current Share Capital.
- 5. Amendment of Article 8 of the Company’s Bylaws changing the method of notification of the General Shareholders’ Meeting.
- 6. Requests and questions
- 7. 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 the provisions of Article 49 of the Limited Liability Companies Act, the shareholders are reminded of their right to be represented at the General Meeting convened.”
In Madrid, on April 19, 2012 – The Secretary of the Board of Directors
