Daily PopUp By YannickTanguy.com OBRAS ELECTRICAS, SA Announcement of the Ordinary General Meeting The shareholders are summoned to the Ordinary General Meeting to be held at the registered office on June 29, 2018, at 5:00 p.m., on first call and, where appropriate, at the same place and time, on June 5, July 2018 on second call, with the following Agenda: 1st. Examination and approval, where appropriate, of the Annual Report, Annual Accounts and management report, corresponding to the year 2.017. 2nd.Application of Results. 3rd. Approval, where appropriate, of the Social Management. 4th. Distribution of dividends on account of Reserves. 5th. Acquisition of shares of the Entity "TRIBLOCS, SL". 6th. Purchase and sale of shares of Messrs. Antonio González Falcó, Carlos Gómez Collado and Roberto González Valbuena. 7th. Assignment or sale of shares to Mr. Enrique Moros Hernández. 8º.Ruegos and Questions. 9th. Authorizations, where appropriate, to make the agreements public. 10. Drafting, reading and approval, if applicable, of the Minutes of the Meeting. Shareholders may consult at the Company's domicile and obtain from it, immediately and free of charge, the documents that will be submitted to the approval of the Meeting. Barcelona, May 25, 2018. The Administrator, Enrique Moros Hernández. +34 93 244 84 40 IS AC FR IN JGO call Start Services Sectors Delegations Projects Documentation BARCELONA DELEGATION Geographically expanding its scope of action. GET IN Electricity Climate and Fluids Renewable energy Weak signals PCI The best solution for your business Industrial Pharmaceutical laboratories Renewable Others Fulfilled projects BARCELONA - OBRELSA GROUP - SPAIN C. Casp 172 6th floor attic, 08013 Barcelona Tel. 932448440 | Fax. 932448441 www.obrelsa.com obrelsa@obrelsa.com ECO INDUSTRIAL RENOVABLES - SPAIN C. Casp 172 6th floor attic, 08013 Barcelona Tel. 932448440 | Fax. 932448441 ALGER - SARL SAIM - ALGERIA Palm Beach Lot Nº21 Staouali, Alger Tel. 00213-0-23201161 SANTIAGO DE CHILE - ECO INDUSTRIAL CHILENA - CHILE Cruz del Sur 133 office 903 Las Condes. Santiago. Metropolitan Region Tel .: (56) 2 32026236 | Cell .: (+569) 81881413 www.ecochile.net LIMA - ECO INDUSTRIAL PERUANA - PERÚ Horacio Urteaga nº 1030, Jesús María Lima T + 51 996 871 027 MASTERQUADRE - SPAIN C / Besalú 9-11, Pol. Ind. Pla de la Bruguera 08211 Castellar del Vallés - Barcelona Tel: 937 145 411 Fax: 937 145 150 www.masterquadre.net