Mr. Javier de La Cuerda Pérez in his capacity as sole Administrator of the company ENIMBOS GLOBAL SERVICES, S.L. (hereinafter, indistinctly recognized as the “Company” or “ENIMBOS”) calls the partners to the celebration of an Ordinary and Extraordinary General Meeting of the Company, to be held at its registered office, located at CALLE FARADAY, NUM. 7 SCIENTIFIC PARK OF MADRID, Madrid, next June 25, at 5:00 pm, for the purpose of deliberating and resolving, among others, on the following matters included in the following.
ORDER OF THE DAY
1. Examination and approval, if applicable, of the abridged annual accounts of the Company for the year ended on December 31, 2017, which include the balance sheet, the abridged income statement, the statement of changes in the net equity of the exercise, the statement of cash flows and the Report, approved for submission to the General Meeting, by the Sole Administrator of the Company.
2. Examination and approval, where appropriate, of the proposed application of the result corresponding to the fiscal year closed on December 31, 2017.
3. Examination and approval, where appropriate, of the management of the administrative body during the fiscal year corresponding to the year 2017.
4. Departure and Entry of partners.
5. Granting of faculties.
6. Questions and queries.
7. Approval of the minutes of the meeting.
Signed: Javier de la Cuerda
Sole Administrator of the Company