U1ST SPORTS S.A. EXTRAORDINARY SHAREHOLDERS’ GENERAL MEETING DECEMBER 24TH 2018

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Notice of meeting for the “U1ST SPORTS S.A. EXTRAORDINARY SHAREHOLDERS’ GENERAL MEETING”, meeting called by the Board of Directors of the Company, as agreed on the 17th of December 2018, that will take place on December 24th, 2018 at 01.00pm, at the Company headquarters located in Madrid, Maestro Ripoll St. 9 or, in its case, in second call in the same place and time but on 26th December 2018, with the following

 

AGENDA

Extraordinary character

  1. Appointment and re-election of auditors during the fiscal years 2018, 2019 and 2020

Common Matters

  1. Authorization for the full development and execution of the decided agreements, expressly including the exercise of the powers of interpreting, correcting and completing the same ones as well as their notarization.
  2. Requests and Questions.
  3. Draft, Reading and Approval of the General Meeting record.

The shareholders right of information is regulated in accordance with Article 197 of the Spanish Companies Act.

The rights of attendance, proxy and voting of the partners will be regulated pursuant to the Companies Act and the Bylaws of the Company.

 

 

Accepted and Signed: Kirtachi Participaciones S.L.

Miguel Alfageme González-Úbeda

President of the Board of Directors.