The Joint Directors of VIVES Y MARÍ, S.L. convene the Ordinary General Meeting to be held at the company's registered office, on July 23, 2024 at seventeen hours, in the first and only call, in accordance with the following:
AGENDA:
First.- Examination and approval, if applicable, of the annual accounts, as well as the management of the Governing Body, all referring to the year ended December 31, 2023.
Two.- Application of the Results.
Third.- Election of an auditor and, where appropriate, an alternate for the period determined by the general meeting among the possibilities includedin article 264 of the Capital Companies Act.
From the submission of this call, the partners have the right, as established in article 272 of the Capital Companies Law, to request a copy for free submission of the documents that must be submitted to the approval of the General Meeting, as well as the voluntary audit report; likewise, as established in article 196 of the same Law, they may request in writing,prior to the holding of the General Meeting or orally during the same, the reports or clarifications that they deem necessary about the matters included in the Agenda.
This call is made through the website of the company, as established in article 11 of its bylaws.
Xirivella, on July 3, two thousand and twenty-four.
TheJoint Directors
Mr. RAFAEL MARÍ COTINO Mr. JUAN VICENTE AZNAR SOLER