Notice of the Extraordinary General Meeting of Shareholders of the Company “Icontainers Solutions, S.L.”

Barcelona, 14 June 2017

The Chairman of the Board of Directors of the company Icontainers Solutions, S.L. (hereinafter referred to as the “Company”) has decided to call the meeting of Shareholders of the Company, according to the Company’s Bylaws, to be held in Barcelona (Spain), at Diputación street number 180, 5th floor, the coming day 30 June 2017, at 2:00 p.m., with the following:

Agenda 

1. Appointment of the Chairman and the Secretary of the meeting.

2. Examination and approval, where appropriate, of the Annual Accounts referring to the financial year ending on December 31, 2016.

3. Examination and approval, where appropriate, of the distribution of the earnings referring to the financial year ending on December 31, 2016.

4. Examination and approval, where appropriate, of the Consolidated Annual Accounts referring to the financial year ending on December 31, 2016.

5. Approval, where appropriate, of the management carried out by the Board of Directors of the Company.

6. Delegation of faculties.

7. Drafting, reading and, where appropriate, approval of the Minutes of the meeting.

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Keonycs IT Outsourcing, S.L.

Jorge Iván Tintoré Subirana

Chairman of the Board of Directors

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P.S.- We remind Shareholders of the right to attend the Meeting and the right to request information regarding the issues that will be submitted to the General Meeting of Shareholders by virtue of article 93 and 196 of the Capital Companies Act.

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