Shareholders Notice

Shareholders Notice
ELIMAR 80 SA

An extraordinary General Meeting is called; to be held at the registered office, located at Avenida del Mediterráneo, number 230, Rincón de la Victoria, Málaga, on February 11, 2019, at eleven o'clock on first call, and if applicable the next day in the same place and hour.

Order of the day

First: Disposal of essential assets of the company.
Second: Powers to raise the adopted agreements to public, and their registration in the corresponding registry of the property if necessary.
Third: Drafting, reading and approval, where appropriate, of the minutes of the General Shareholders' Meeting, in any of the modalities provided for in the Law.
The shareholders will be able to obtain, from today, at the registered office free of charge, a copy of the documents and request their delivery or free delivery.

Rincón de la Victoria, on January 9, 2019- The Secretary of the Board of Directors and Chief Executive Officer Mr. Tomás de Benito González.