X Close TAMESUR SA CALL FOR THE ORDINARY GENERAL MEETING TAMESUR SA CALL FOR THE ORDINARY GENERAL MEETING The Tamesur Board of Directors at its meeting on June 29, 2020 has agreed to convene the Ordinary General Shareholders' Meeting to be held at our facilities in Pol. Ind. San Pancracio 37/38, Puente Genil (Córdoba) on 31 July, at 5:00 p.m. on the first call and at 5:30 p.m. on the second call. Any shareholder may examine the documents to be submitted for approval by the General Meeting at the registered office, and obtain their immediate and free delivery from the company, as well as the report of the account auditors. The General Shareholders' Meeting is convened for the purpose of deliberating and resolving the matters included in the following: Order of the day First .- Examination and approval where appropriate, of the Annual Report, Balance Sheet, Profit and Loss and proposed application of results corresponding to the exercise 2.019.- Second.- Examination and approval, if applicable, of the management of the Board of Directors during said fiscal year.- Third.- Various, Requests and Questions.- Fourth.- Drafting, reading and approval of the minutes of the meeting.- Without further, receive a best regards. Puente Genil on June 29, 2020 Antonio L. Romero Cáceres Manager Tamesur SA ACCEPT | Information about Cookies | TO CLOSE We request your permission to obtain statistical data on your navigation on this website, in compliance with Royal Decree-Law 13/2012. If you press ACCEPT, we consider that you accept the use of cookies in your browser Low maintenance website Access to our Webmail