The shareholders of ITSA HOTEL CALIPOLIS, S.A. are summoned. to the meeting of the Ordinary General Meeting, which will be held at the registered office, Hotel Calípolis, Avenida Sofía, 2, in Sitges (Barcelona), on June 27, 2022, at 12:30 p.m., on first call and , where appropriate, 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.
2.- Examination and approval, if applicable, of the Annual Accounts corresponding to the year ended December 31, 2021, of the proposal for the application of results, as well as the approval, if applicable, of the management of the Board of Directors .
3.- Provision of reserves for the cancellation of losses.
4.- Authorization for the derivative acquisition of own shares.
5.- Delegation of powers for the formalization and execution of all the agreements adopted by the Meeting, carrying out as many acts as necessary, including clarification and correction in the commercial register.
6.- Requests and questions.
7.- Reading and approval, if applicable, of the summary of the meeting.
The right of all shareholders to obtain from the company a view, information and clarifications is stated, as well as delivery or sending free of charge, of the documents that must be submitted for approval, especially the management report and audit, in accordance with the provisions of article 272 of the law of capital companies and other applicable. 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 form and terms established in the current wording of the Article 172 of the aforementioned Law.
Sitges, March 30, 2022
The Secretary of the Board of Directors,
Tomas Testor Schnell
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