• DOMO ACTIVOS

    Shareholders’ Meetings

    Extraordinary Shareholders’ Meeting 30 November 2017

Extraordinary Shareholders’ Meeting 30 November 2017

Notices

Notice
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Draft agreements

EGM-Draft agreement item 2 – Capital expansion
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EGM-Draft agreement item 3 – Authorize Board of Directors to expand capital
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EGM-Draft agreement item 4 -Authorization to purchase stock derivatives
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EGM-Draft agreement item 5 -Amend Article 40 of Company Bylaws
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EGM-Draft agreement item 7 – Change address of website
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EGM-Draft agreement item 8 – Confirm appointment as Director of MV NURIA, S.L.
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EGM-Draft agreement item 9 – Authorize Board of Directors to interpret, correct, supplement, execute and implement AGM agreements
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