HIJOS DE PABLO ESPARZA – BODEGAS NAVARRAS, S.A.
CALL FOR GENERAL SHAREHOLDER´S MEETING
”By agreement of the board of directors of the company Hijos de Pablo Esparza – Bodegas Navarras, S.A., the shareholders´ are hereby called to the General Shareholders´Meeting at the registered address of the company, Avda. Serapio Huici, numbers 1 and 3, in Villava (Navarre), on the 29th of May 2019 at 11:00 in the first call, and on the 30th of May 2019, at the same day in the second call, in order to address and pass, if applicable, the following points which will make up the
1.-Examination and, if applicable, approval of annual accounts for the financial year ending on 31st of December 2018
2.-Examination and, if applicable, pass administration of the Board of Directors of the Company for the financial year ending on 31st of December 2018
3.-Examine and, if applicable, pass the proposal from the Board of Directors for appropriation of gross profits for the financial year ending on 31st of December 2018
4- Requests and questions.
5 – Draft, read and pass record of the meeting, if applicable, or appoint partners to pass it.
In compliance with that set out in article 272 of the current Law of Capital Companies, it is hereby stated that any shareholder is entitled to receive the Annual Accounts, the Management Report and the Auditor Report, from this call, immediately and free of charge, or may study these documents at the registered address.
Villava, on 27th of March 2019.
Chairperson of the Board of Directors.