Company Business' units Allergy Professionals Area Investigation and development Press releases DIATER LABORATORIO DE DIAGNOSTICO Y APLICACIONES TERAPEUTICAS, SA The General Meeting of the company is called to be held at the registered office at Calle Gregorio Peces Barba nº 2 of the Leganés Technology Park (Madrid), on June 6, 2011, at 1:00 p.m. tomorrow, in the first call and the next day in the same place and time in the second call to discuss the following AGENDA: 1.- Examination and approval, if applicable, of the annual accounts for 2010. 2.- Approval of the proposal for the application of 2010 results and the management of the administrative body. 3.- Appointment of Auditors 4.- Requests and questions. The Partners are reminded that, in case of not being able to attend the Meetings in person, they can do so by REPRESENTATION in the terms established in the Company Bylaws and in article 184 of the current Capital Companies Law. Any shareholder may examine, at the registered office, as well as obtain immediately and free of charge the documents that must be submitted to the approval of the General Meeting. April 25, 2011. Mr. Juan Fanés Trillo. Secretary of the Board of Directors. Change languages CookiesAccept DIATER LABORATORIOS, SA Av. Gregorio Peces Barba, 2 Parque Tecnológico de Leganés 28918 Leganés (Madrid) Phone: +34 91 496 60 13 Fax: +34 91 496 60 12 Contact You are here: Company Calls and Institutional Communications General Meeting June 6, 2011 Top Confidentialitycookies Copyright © 2013 - Diater, SA All rights reserved. - Created by Virtualizza, SL Web Design .