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, 2025 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, 2024.
Two.- Application of the Results.
From the remission of this call, the partners have the right, as established in article 272 of the Capital Companies Law, torequest a copy for free submission of the documents that must be submitted for 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 verbally during the same, the reports or clarifications that they deem necessary about the matters included in the Agenda.
Thiscall is made through the website of the company, as established in article 11 of the statutes of the same.
Xirivella, on June 23, two thousand and twenty-four.
The Joint Administrators
Mr. RAFAEL MARÍ COTINO Mr. JUAN VICENTE AZNAR SOLER