PREMURSA THEME-PARK, S.A.
Extraordinary General Meeting
the shareholders are summoned to the Extraordinary General Meeting which will be held at the registered office of the Company on May 24, 2016, to 12:00 pm on first call, with the following:
Order of the day
First.- Cease and appointment of Directors.
Second.- transfer of registered office of the Company.
Third. - Amendment of article four of the bylaws concerning the new home society.
Fourth - Amendment of article four of the bylaws concerning the faculty board to change the registered office, for adapt to the new wording of Article 285.2 of the Companies Act Capital.
Five.- Change management system of the company. Amendment of various articles to adapt to the new system of administration of the company.
Seventh.- Granting of powers to execute the resolutions adopted.
Nine.- Approval, if appropriate, the minutes of the Board. It is noted that from this call, shareholders who wish may examine at the registered office the full text of the amendments proposals and report on them, and obtain from the Company, so immediate and free delivery or sending the documents to be subject to the approval of the Board, in accordance with the law confers Article 287 of the Companies Act Capital.
It is noted that this call is made, by publication in the corporate website of the Company, www.premursa.com
, having been agreed previously by the General Meeting and after having posted its highest in the Official Mercantile Register Gazette No. 95 Tuesday, May 22, 2012.
Alhama de Murcia, April 20, 2016