U1ST SPORTS S.A. EXTRAORDINARY SHAREHOLDERS’ GENERAL MEETING JANUARY 10TH 2019

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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 January 10th 2019 at 10.00am, 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 24 hours later with the following,

 

AGENDA

       Extraordinary character

  1. Capital increase in the amount of ONE MILLION AND ONE HUNDRED THSOUAND EUROS through the subscription and disbursement of 110,000 shares with an emission premium of 42.48 € of each share. Waiver of the right of preferential subscription.
  2. Increase, of two, in the number of administrators in the Board of Directors. Removal and appointment of administrators.

 

 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.