By resolution of the Board of Directors, the shareholders of Industrias Químicas del Ebro, S.A. are called to the Ordinary General Meeting of Shareholders to be held on 27 June 2023 at 18:30 hours at first call, at the Gran Hotel de Zaragoza, calle Costa, 5, and, if appropriate, at second call, the following day at the same time and place, with the following agenda:
Agenda
- First.- Examination and approval, as the case may be, of the annual accounts and management report of the company for the year ended 31 December 2022, as well as the consolidated annual accounts and management report for the same year.
- Second.- Examination and approval, if appropriate, of the corporate management for the year ended 31 December 2022.
- Third.- Examination and approval, as the case may be, of the proposed application of the profit for the year ended 31 December 2022. Approval, as the case may be, of the allocation of the capitalisation reserve.
- Fourth: Remuneration of the board of directors.
- Fifth.- Cessation and appointment of directors.
- Sixth.- Documentation of resolutions. Delegation of Powers.
- Seventh.- Drafting, reading and, if appropriate, approval of the minutes of the General Meeting.
Shareholders are entitled to obtain from the Company, immediately and free of charge, the documents to be submitted for approval by the Shareholders’ Meeting, as well as the management reports and the auditor’s reports.
Zaragoza, 19 May 2023.- Secretary of the Board of Directors, Jorge Villarroya Greschuhna.
