The shareholders of ITSA HOTEL CALIPOLIS, S.A. are summoned. to the Ordinary General Meeting meeting, which will be held at the registered office, Hotel Calípolis, Avenida Sofía, 2, Sitges (Barcelona), on June 28, 2021, at 12:30 p.m., on first call and , if applicable, the following day, at the same time and place, on second call, in order to deal with the matters contained in the following
ORDER OF THE DAY
1.- Information on the progress of the business and on the corporate operations carried out. Impact on society of the coronavirus COVID-19 and the state of alarm.
2.- Examination and approval, where appropriate, of the Annual Accounts and Management report corresponding to the year ended December 31, 2020, of the proposed application of results, as well as approval, where appropriate, of the management of the Board of Directors.
3.- Proposal for the cancellation of the fraction of the dividend charged to the results of the year 2019 that is pending payment.
4.- Cessation and appointment of positions on the Board of Directors and auditors.
5.- Modification, where appropriate, of art. 14th of the Corporate Bylaws (listing of the corporate bodies).
6.- Modification, where appropriate, of art. 28 of the Bylaws (regulation of the Board of Directors).
7.- Approval, where appropriate, of a new article “28 bis” in the Company Bylaws (creation and regulation of an advisory committee).
8.- Recasting of statutes
9.- Authorization for the derivative acquisition of own shares
10.- Delegation of powers for the formalization and execution of all the resolutions adopted by the Meeting, carrying out whatever acts are necessary, including clarification and correction in the commercial register.
11.- Requests and questions.
12.- Reading and approval, where appropriate, of the minutes of the meeting.
The right of all shareholders to obtain information and clarifications from the company in question, as well as delivery or shipment, free of charge, of the documents that must be submitted for their approval, especially the management report and audit, in accordance with the provisions of Article 272 of the Capital Companies Act and other applicable provisions. In compliance with art. 287 of the same law, all partners have the right to examine, at the registered office, the full text of the proposed statutory amendment and the report on it, as well as request the delivery or free delivery of said documents. Likewise, shareholders representing at least 5% of the share capital may exercise their right to have a supplement to this call published including one or more items on the Agenda, in the manner and terms established in the current draft of the Article 172 of the aforementioned Law.
The Secretary of the Board of Directors,
J.Alejandro Krier Euwens
Sitges, April 28, 2021