Notice of the Extraordinary General Meeting of Shareholders of the Company “Icontainers Solutions, S.L.”
Barcelona, 10 April 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, 5, the coming day 26 April 2017, at 2:00 p.m., with the following:
First.- Appointment of the Chairman and the Secretary of the meeting.
Second.- Appointment of Mr. Jean- Marc Michel Potdevin as independent director.
Third.- Cancellation of the derogation agreement of the current By Laws of the Company and approval of the new By Laws which were adopted by means of resolution seven of the Extraordinary General Meeting of Shareholders held on 25 May 2016.
Fourth.- Presentation and, given the case, approval of the new Incentive Plan.
Fifth.- Authorization and, given the case, approval of the transfer of 34 Class C shares held by Mr. Jorge Iván Tintoré Subirana, in favour of Keonycs It Outsourcing, S.L.
Sixth.- Delegation of faculties.
Seventh.- Motions and queries.
Eighth.- Drafting, reading and, where appropriate, approval of the minutes of the meeting.
Keonycs IT Outsourcing, S.L.
Jorge Iván Tintoré Subirana
Chairman of the Board of Directors
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.