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SWINBERG INVERSIONES, SICAV, S.A. convoca Junta General de Accionistas para el 25 de junio de 2021, en primera convocatoria, y 28 de junio de 2021, en segunda convocatoria, en Madrid. El orden del día incluye: examen y aprobación de Cuentas Anuales, autorización para adquisición de acciones propias, modificaciones en el Consejo de Administración, designación de auditores, autorización de operaciones y delegación de facultades. Los accionistas pueden examinar los documentos en el domicilio social y solicitar su entrega o envío gratuito.

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SWINBERG INVERSIONES, SICAV, S.A.

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  • File Format: PDF
  • File Size: 101 KB
  • Pages: 1
  • Language: ES
  • Author: n36443
  • Total Downloads: 176
  • Last Updated: 1 week ago

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