Latest Breaking News On - அசாதாரண ஜநரல் பங்குதாரர் - Page 1 : comparemela.com

The Board of Directors of OBRASCON HUARTE LAIN, S.A., in its meeting of 26 th May 2021 agreed to call the Ordinary General Shareholders Meeting to be held only telematically, this means without physical attendance of shareholders, representatives or guests next 28 th June 2021 at 12:30h at first call and in the absence of the statutory quorum, next 29 th June 2021 at the same time and place at second call. Subject to legal provisions, the General Meeting will be considered as seated at the registered address located in Madrid, at Paseo de la Castellana, número 259-D, Torrespacio. The agenda of the General Meeting will be as follows:

Cuvillo pemJuan antonio santameraJose marJuan jose nieto buesoArticles of associationElectronic forum for shareholdersAuthorization for the companySpanish agency on data protectionInvestors relations departmentRemunerations of directors the companyManagement report of the companyRemunerations committeeSpanish companiesSa investors relations departmentNational securities market commissionSpanish public authority of certification