From Life ..... For Life
The Board of Directors of RIOSA-REFINACION INDUSTRIAL OLEICOLA SA. In accordance with the legal and statutory precepts, summons the shareholders to the Ordinary General Shareholders' Meeting to be held on April 30, 2020, at 10 a.m. on the first call, and the next day at the same time on the second call, at the registered office located in Ibros (Jaén), Barriada del Puente s / n, in accordance with the following
ORDER OF THE DAY:
First: Ratification of the constitution of the Universal Meeting, of the Agenda, as well as of the positions of President and Secretary of the same.
Second: Approval, if applicable, of the management of the entity's administrative body, corresponding to the year ended 10/31/2019.
Third: Approval, if applicable, of the annual accounts corresponding to the year ended 10/31/2019.
Fourth: Approval, if applicable, of the Application Proposal of the results of the aforementioned exercise.
Fifth: Ratify the remuneration of the Board of Directors.
Six: Reading and approval of the minutes.
The right of shareholders to request in writing, prior to or orally during the General Meeting, the reports or clarifications they deem necessary about the matters included in the Agenda, to the Administrative Body, is hereby stated. who will provide them orally or in writing, according to the time and nature of the information requested in accordance with article 197 of the Consolidated Text of the Capital Companies Act.
In Ibros, March 18, 2.020.
The Chairman of the Board of Directors, Mr. Hugo L. Espuny Camacho.