963 518 119 Plaça de Tetuan, 1 (Valencia) SPANISH VALENCIA ENGLISH HOME COMPANY BUSINESS AREAS INNOVATION PROJECTS CSR COMMUNICATION general meeting of shareholders "SOCIEDAD ANÓNIMA AGRICULTORES DE LA VEGA DE VALENCIA" GENERAL MEETING CALL By resolution of the Board of Directors, dated May 25, 2021, the Ordinary General Shareholders' Meeting of the Company is called at the company's facilities located in Paiporta (Valencia), CP 46200, Camino Viejo de Picassent nº 13 (Polígono Industrial La Pascualeta), for June 29, 2021, at twelve hours, on first call; and second, if applicable, for the following day, June 30, 2021, at the same place and time. According to the following ORDER OF THE DAY 1º.- Reading of the Report of the Auditors of Accounts regarding the year of 2020. 2º.- Reading and approval, if applicable, of the Annual Accounts (Balance Sheet, Profit and Loss Account, Annual Report, the Statement of Changes in Equity and the Statement of Cash Flows) and of the Management Report for the fiscal year. 2020. 3º.- Lectura y aprobación, en su caso, del informe sobre la información no financiera de 2020 4º.- Acuerdos sobre aplicación del resultado del ejercicio de 2020. 5º.- Aprobación, en su caso, de la gestión social. 6º.- Acuerdo de nombramiento del Consejo de Administración. 7º.-Autorización al Consejo de Administración para la interpretación, subsanación, rectificación, aclaración, complemento, ejecución y desarrollo de los acuerdos que se adopten por esta Junta; así como la concesión de las facultades necesarias para elevar a público los acuerdos adoptados. 8º. – Ruegos y preguntas. Apart from the general information and clarifications that they may request before the Meeting is held, the shareholders may examine at the registered office (Plaza de Tetuan, nº 1, Valencia), or obtain immediately and free of charge, and from of this date, the documents that must be submitted to the approval of the General Meeting, as well as the management report, the report on non-financial information, and the report of the account auditor, all in accordance with the provisions of article 272 of the Capital Companies Law and article 49.7 of the Commercial Code. Valencia, May 26, 2021 Administration Counsel President Signed: Ricardo Martínez Valls [/ vc_column_inner] [/ vc_row_inner] DOWNLOAD CALL IN .PDF FORMAT WHERE WE ARE Plaça de Tetuan, 1 46003 - Valencia TELEPHONE Tel: 963 518 119 Fax: 963 510 791 E-MAIL info@sav.es OUR NETWORKS © 2021 SAV Agricultores de la Vega | LEGAL NOTICE | PRIVACY POLICY | COOKIES POLICY On this website we use our own technical cookies so that the user can access and navigate the web and third-party analytics to measure the audience and analyze user behavior. You can manage these cookies and, therefore, accept or reject them individually or in their entirety, in the Settings Panel. ACCEPT ALL TO REFUSE SETTING MORE INFORMATION