REGISTRY LOGIN IS IN Traditional cheeses from Spain. Merco PRODUCTS DEALERS Start START FREQUENTLY ASKED QUESTIONS (FAQS) PURCHASING PROCESS GENERAL CONDITIONS ABOUT US LEGAL INFORMATION PRIVACY POLICY LEGAL WARNING CONSORCIO DE LOS QUESOS TRADICIONALES DE ESPAÑA, SA CALL FOR THE CELEBRATION OF THE ORDINARY GENERAL SHAREHOLDERS 'MEETING OF THE COMPANY "CONSORCIO DE LOS QUESOS TRADICIONALES DE ESPAÑA, SA", TO BE HELD ON MAY 23, 2.018 In order to comply with the provisions of article 173 of the current Capital Companies Law, the shareholders of the Company “CONSORCIO DE LOS QUESOS TRADICIONALES DE ESPAÑA, SA are summoned to the Ordinary General Shareholders' Meeting , which will have place, on first call on MAY TWENTY-THREE , at eleven thirty in the morning, at the registered office at Calle Fraguas No. 32 of the Polígono Industrial “URTINSA”, ALCORCON (Madrid), and if necessary, on second call at 11.30 am the next day, in the same place, to deal with the next ORDER OF THE DAY Point 1.- Examination and approval, if applicable, of the Annual Accounts corresponding to the fiscal year ended December 31, 2.017, formulated by the Board of Directors. Point 2.- Study and approval, if applicable, of the Board of Directors' proposal on the application of the results obtained in the financial year 2.017. Point 3.- Proposal on approval of the management developed by the Board of Directors during the financial year 2.017. Point 4.- Study on the decisions to be adopted on the future of the Company Point 5.- Appointment or re-election, if applicable, of Account Auditors, for the 2018 financial year. Point 6.- Delegation of powers to the Secretary of the Board of Directors, for the formalization and deposit of the Annual accounts for the financial year 2.017, before the Madrid Mercantile Registry and the presentation to the public, where appropriate, of the resolutions that are adopted, that are necessary. Point 7.- Drafting, reading, approval, where appropriate, and signing the minutes of this Ordinary General Shareholders' Meeting. As of the date of this call, the Shareholders may examine, at the registered office, and obtain, immediately and free of charge, the information or clarifications, on the matters included in this Agenda, in accordance with the provisions in articles 197 and 272 of the Capital Companies Law. CUSTOMER SUPPORT We are happy to assist you and provide you with all the information you need. +34 916 443 195 shop@consorcioquesos.com Calle de las Fraguas, 32-24 28923 Alcorcón, Madrid, Spain USEFUL INFORMATION Frequently Asked Questions (FAQs) Purchasing process About us General conditions Privacy Policy Legal warning Shareholders Powered by: www.2bedigital.com