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Annual General Meeting.pdf

1-2020.02.27-Convocatoria-Junta-General-Ordinaria-INMOBILIARIA-DEL-SUR-S.A.-def.-EN.pdf
Preview of Annual General Meeting
🔗 Source: grupoinsur.com
📊 Size: 207 KB
👤 Author: Domingo González Gómez
⬇️ Downloads: 151

Summary

INMOBILIARIA DEL SUR, S.A. will hold its Annual General Meeting on 2 April 2020, at 6:30 p.m. to discuss the following agenda:
1. Approval of Annual Accounts and Directors' Report for 2019.
2. Approval of profit distribution for 2019.
3. Appointment of auditor for 2020.
4. Re-election of director Mr Ricardo Pumar López.
5. Consultative vote on directors' remuneration for 2019.
6. Capital increase of €3,394,368 through issuing 1,697,184 new shares.
7. Delegation of power to the Board for capital increase under article 297.1.b) of the Spanish Corporations Act.
8. Authorization to buy back treasury stock.
9. Delegation of powers to implement resolutions adopted by the General Meeting.

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Description

INMOBILIARIA DEL SUR, S.A. will hold its Annual General Meeting on 2 April 2020, at 6:30 p.m. to discuss the following agenda:
1.

Technical Information

  • File Format: PDF
  • File Size: 207 KB
  • Pages: 2
  • Language: EN
  • Author: Domingo González Gómez
  • Total Downloads: 151
  • Last Updated: 2 weeks ago

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