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Notice of Ordinary and Extraordinary General Shareholders' Meeting 2024
Call for Ordinary and Extraordinary General Meeting of Shareholders of Previseguro Correduria de Seguros, S.A.
Mr. GONZALO MORA ARENAL, with D.N.I. 50285652Q and Mr. PEDRO LUIS ALONSO BRAGADO, with D.N.I. 51702209-A in their capacity as joint administrators of the company “PREVISEGURO, CORREDURIA DE SEGUROS, S.A.” with C.I.F.: A79087607, and address at c/ Getafe, 9 Leganés (Madrid), inform the shareholders that at a meeting held by their joint administrators on March 31, 2024, they have agreed to call an ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS, which It will be held on first call on June 24, 2024 at 4 p.m. in the office of the notary of Leganés, Mr. Rafael Ángel Corral Martínez, located at Plaza de Roma, 1, location 3, with access through Torrubia street, code postal 28911 of Leganés (Madrid), and on second call on June 25, 2024, in the same place and at 4 p.m., with the agenda approved at the same meeting of administrators, which is detailed below:
AGENDA OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETING
1.-Examination and approval, if applicable, of the Annual Accounts for the year ending on December 31, 2023, composed of the Balance Sheet, Profit and Loss Account, and Report, together with the complete audit report for the year 2023 , as well as the management report,
2.-Examination and approval, if applicable, of the distribution of results for Fiscal Year 2023
3.-Approve, if applicable, the management carried out by the Company’s administrators during Fiscal Year 2023.
4.-Propose to the Shareholders’ Meeting the renewal of positions of the company’s administrative bodies, for the legally established period.
5.- Authorize any of the Administrators to proceed with the certification and publication to the public, if appropriate, of the adopted agreements, carrying out whatever procedures are pertinent in order for them to be registered in the Commercial Registry, and may even request their registration. partial registration and in any case to correct, clarify and/or complement the deed that is formalized, in view of the verbal or written qualification carried out by the Commercial Registrar.
NOTARIAL MINUTE OF THE MEETING: In accordance with article 203 of the LSC, the Administrators will require the presence of the notary in whose premises the Meeting is held to prepare a notarial record of the meeting.
SUPPLEMENTS TO THE CALL: In compliance with the provisions of article 172 of the Capital Companies Law, the exercise of the right of Shareholders representing at least 5% of the share capital to request the publication of a supplement to this call must be made by means of reliable notification that must be received at the registered office of the entity, within five days following the publication of the call.
RIGHT TO INFORMATION: In accordance with the provisions of the Capital Companies Law, from the call of the General Meeting, any Shareholder may request from the directors the information and clarifications they deem necessary regarding the matters included in the order of the meeting. day or formulate in writing the questions they deem pertinent until the seventh day prior to the holding of the Meeting.
Specifically, the Annual Accounts for the year ending on December 31, 2023, the complete Audit Report of the accounts for the year 2023, and the management report of the year are available to the Shareholders, at the registered office, among others. fiscal year 2023,
Leganés, April 29, 2024 Pedro Luis Alonso Bragado, Gonzalo Mora Arenal, joint administrators
Notice of Ordinary and Extraordinary General Shareholders' Meeting 2023
Notice of Ordinary and Extraordinary General Shareholders Meeting of Previseguro Correduria de Seguros, S.A.
D. GONZALO MORA ARENAL, with D.N.I. 50285652Q and D. PEDRO LUIS ALONSO BRAGADO, with D.N.I. 51702209-A in their condition of joint administrators of the company “PREVISEGURO, CORREDURIA DE SEGUROS, S.A.” with C.I.F.: A79087607, and address at c/ Getafe, 9 Leganés (Madrid), inform the shareholders that in a meeting held by their joint administrators on March 31, 2023, they have agreed to call an ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING, to be held at first call on June 22, 2023 at 5:00 p.m. in the office of the notary public of Leganés, Mr. Rafael Ángel Corral Martínez, located at Plaza de Roma, 1, local 3, with access from Torrubia Street, postal code 28911 of Leganés (Madrid), and in second call on June 23, 2023, at the same place and at 5:00 p.m., with the agenda approved in the same meeting of administrators, which is detailed below:
AGENDA OF THE ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
Examination and approval, if applicable, of the Annual Financial Statements for the year ended December 31, 2022, consisting of the Balance Sheet, Profit and Loss Statement, and Annual Report, together with the complete audit report for the year 2022, as well as the management report,
2.-Examination and approval, as the case may be, of the distribution of income for fiscal year 2022.
3.-Approve, as the case may be, the management carried out by the Company’s directors during Fiscal Year 2022.
4.- To authorize any of the Directors to proceed with the certification and elevation to public deed, if appropriate, of the resolutions adopted, carrying out all pertinent procedures in order for them to be recorded in the Mercantile Registry, even being able to request their partial registration and in any case to correct, clarify and/or complement the deed that is formalized, in view of the verbal or written qualification that the Mercantile Registrar may make of it.
NOTARIAL MINUTES OF THE MEETING: Pursuant to Article 203 of the LSC, the Directors shall request the presence of the notary public in whose offices the Meeting is held to draw up notarial minutes of the Meeting.
CALL COMPLEMENTS: In compliance with the provisions of Article 172 of the Capital Companies Act, the exercise of the right of Shareholders representing at least 5% of the share capital to request the publication of a supplement to this call must be made by means of a reliable notification to be received at the Company’s registered office within five days following the publication of the call.
RIGHT TO INFORMATION: In accordance with the provisions of the Capital Companies Act, from the date the General Meeting is called, any Shareholder may request from the Directors any information and clarifications they deem necessary regarding the matters included in the agenda or submit in writing any questions they deem appropriate up to the seventh day prior to the date of the Meeting.
Specifically, the following are available to Messrs. Shareholders, at the registered office, among others, the Annual Financial Statements for the year ended December 31, 2022, the complete Auditors’ Report of the accounts for the year 2022, and the management report for the year 2022,
Leganés, April 24, 2023 Pedro Luis Alonso Bragado, Gonzalo Mora Arenal, Joint Administrators
