WINERY DAUGHTER PEREZ ADRIA Daughter of Francisco Pérez Adriá SA JoomlaTemplates.me by BlueHost Reviews Bodegas Hija Perez Adria MEETING CALL MEETING CALL The General Meeting is called to be held in Villafranca del Bierzo, at the registered office, on June 27, 2017, at 11 a.m., on first call, or on second call on 28 at the same place and time, in accordance with the following: ORDER OF THE DAY First .- Approve, where appropriate, the corporate management, the accounts for 2016 and resolve on the application of the result. Second .- Approve the remuneration of the Administrator for the current fiscal year. The shareholders may obtain from the company, immediately and free of charge, the documents that must be submitted for its approval. In Villafranca del Bierzo, May 22, 2017. The solidarity Administrator Mrs. Margarita López-Teijón.