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.
RELATED ARTICLES
SENTURY TIRE USA ENHANCES GLOBAL TRANSPORTATION MANAGEMENT WITH NEURORED
This week, we spoke with Maxwell Wee and Hilton Cordero of Sentury Tire USA (the Executive Vice President…
WERNER STREAMLINES BID MANAGEMENT WITH NEURORED
Werner Streamlines Bid Management with NeuroredThis week, we spoke with Rachel Schulz and Stanley Montoya of Werner Enterprises (the Associate Director of Logistics…
INTERRA GLOBAL SAVE HUNDREDS OF HOURS EVERY WEEK WITH NEURORED
In this month’s edition of Neurored’s Customer Success Stories, we spoke with Interra Global’s Sara Curry and Ken Thompson to find out how Neurored is working for them
TOP 3 FEATURES FOR SUPPLIER RELATIONSHIP MANAGEMENT SOFTWARE
Now, more than ever before, there is a need to streamline the operational activities between customers and suppliers. The increasing complexity of supply chains…
