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 that must 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 Primero.- Examen y aprobación en su caso, de la Memoria, Balance, Cuenta de Perdidas y Ganancias, así como propuesta de aplicación de Resultados, correspondiente al ejercicio 2.019.- Segundo.- Examen y aprobación, en su caso, de la gestión del Consejo de Administración durante dicho ejercicio.- Tercero.- Varios, Ruegos y Preguntas.- Cuarto.- Redacción, lectura y aprobación del acta de la junta.- Sin otro particular reciba un cordial saludo. Puente Genil a 29 de Junio de 2020 Antonio L. Romero Cáceres Gerente Tamesur S.A. ACEPTAR | Información sobre Cookies | CERRAR We request your permission to obtain statistical data on your browsing 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