The Shareholders’ Meeting will be on December 14

The Royal Society has just announced the call for its 2021 General Shareholders’ Meeting for December 14 of this year at seven in the afternoon on second call. The annual meeting of the Board of Directors with its shareholders presents two novelties, waiting to be able to analyze the data. On the one hand, the stage will be new since it will be held at the Victoria Eugenia Theater when in recent years it has taken place at the Kursaal. And, on the other hand, the Board will be mixed, that is, it will be possible to attend in person but also to vote electronically.

THIS IS THE AGENDA OF THE MEETING

First: Examination and approval, if applicable, of the Annual Accounts (Balance Sheet, Profit and Loss Account, Statement of Changes in Equity, Statement of Cash Flows and Memory) corresponding to the fiscal year ended June 30, 2021, as well as well as the corporate management and the proposed application of the results of the aforementioned exercise.

Second: Examination and approval, where appropriate, of the budget corresponding to the financial year between July 1, 2021 and June 30, 2022.

Third: Appointment of Accounts Auditor.

Room: Modification of the Company Bylaws in order to include a new article, 17bis, with the possibility of holding a General Meeting, empowering, at the discretion of the Board of Directors, the attendance and exercise of the rights inherent to the condition of shareholder by telematic means in the terms provided in articles 182 and 189 of Royal Legislative Decree 1/2010, of July 2.

Fifth: Authorization to the Board of Directors for the interpretation, correction, complement, execution and development of the resolutions that are adopted by the Meeting, as well as to substitute the powers that it receives from the Meeting, and granting of powers for the elevation to a public instrument of such agreements.

Sixth: Requests and questions.