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ELIMAR 80 SA

Ordinary General Meeting is convened; to be held at the registered office, located at Avenida del Mediterráneo, number 230, Rincon de la Victoria, Malaga, on September 24, 2018, at eleven o'clock on the first call, and if applicable the next day in the same place and hour.

Order of the day

· First: Exam and approval if applicable; of the annual accounts: Balance sheet, report, profit and loss accounts, and application of the result, referred to the year 2017.
· Second: Examination and approval, where appropriate, of the management of the board of directors.

Shareholders can obtain a copy of the annual accounts and documents at their registered office free of charge and request a free delivery or delivery.

Rincón de la Victoria, on August 20, 2018- The Secretary of the Board of Directors and Chief Executive Officer Mr. Tomás de Benito González.

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