The Board of Directors of BEABLOO, S.L. has agreed to call the Ordinary General Shareholders’ Meeting, to be held at the offices of Cuatrecasas, located in Barcelona, Avenida Diagonal 191, on June 29, at 9:00 am, to discuss and resolve on the following
1. Chairman’s Report.
2. Examination and approval, if applicable, of the annual accounts, the
management of the board of directors and of the proposal of distribution of
results for the financial year closed on December 31, 2016.
3. Authorization to the Board of Directors for the execution, implementation,
interpretation and amendment of the resolutions adopted in the General
Shareholders’ Meeting, as well as to substitute the authorities received
from the General Shareholders’ Meeting and granting authorities to raise
into public status such resolutions.
ASSISTANCE OF A NOTARY TO THE GENERAL SHAREHOLDERS’ MEETIING
The Board of Directors has agreed to request the presence of a public notary to
draft the minutes of the General Shareholders’ Meeting, in accordance with article
203 of the Spanish Companies Act (“Ley de Sociedades de Capital”).
RIGHT TO ATTEND
Pursuant to article 16 of the By-laws, the shareholders have the right to attend the
meeting and to vote thereon either by videoconference or by other electronic or
telematic means, provided that it duly guarantees the identity of the relevant
shareholder, as well as the interventions and the casting of votes. In the event that
the shareholders wish to attend by telematic means, they should address in writing
to the Secretary of the Board of Directors, Mr. Javier Fontcuberta Llanes, through a
communication addressed to the company's registered office, who will duly inform
the shareholder about the system of accreditation, participation and voting at the
RIGHT OF INFORMATION
Pursuant to the provisions of the Spanish Companies Act, as from this calling the
Shareholders are entitled to analyse and examine at the registered address, located
in Barcelona, Calle Pujadas, 350, 8 th floor, A-2, the following documents and,
likewise, to request its delivery or free courier:
– the annual accounts for the financial year closed on December 31, 2016.