NOTICE CALLING GENERAL MEETING NEURORED, SA (NOVEMBER 10, 2017)
The Sole Administrator of NEURORED, SA, calls the Extraordinary General Meeting of shareholders, to be held at the registered office located at Paseo Club Deportivo, 2 -29, 28223, Pozuelo de Alarcón, Madrid, on December 11, 2017 at 10:00 hours, on first call, and failing that, the next day, in the same place and time, on second call, with the following
Order of the day
First.- Approval of capital increase in Neurored SA, through the issuance of new shares in Neurored SA that will be subscribed by Carlos Ruiz Carrasco in exchange for his contribution of 51% of the capital of Soluciones Extranet.
Second.- Authorization to transfer own shares.
Third.- Authorization to transfer shares of the partners Luis Pérez Escolar Hernando y San Antón del Espino, SAU
Fourth.- Requests and questions.
Fifth.- Approval of the Minutes.
The shareholders are reminded of the right of attendance and representation, who may exercise it in accordance with the provisions of the Bylaws and applicable legislation.
Madrid, November 10, 2017.-
Ricardo Medem de la Torriente
Sole administrator.
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