El Administrador Único de NEURORED, S.A., convoca Junta General Ordinaria de accionistas, a celebrar en el domicilio social sito en Paseo Club Deportivo, 2 -29, 28223 de Pozuelo de Alarcón, Madrid, el  9 de Mayo de 2019 a las 10:00 horas, en primera convocatoria, y en su defecto, el día siguiente, en el mismo lugar y hora, en segunda convocatoria, con el siguiente

Orden del día Junta Ordinaria

Primero.-  Aprobar, las Cuentas Anuales, la Aplicación de Resultados, y la Gestión del Órgano de Administración  del ejercicio 2018.

Segundo.- Ruegos y preguntas.

Tercero.- Aprobación del Acta.

Desde la publicación de la presente convocatoria, los socios tienen derecho a examinar en el domicilio social y/o a pedir la entrega o envío gratuito a su domicilio, de los documentos que han de ser sometidos a la aprobación de la Junta  (art. 287 Ley de Sociedades de Capital), y demás aclaraciones que estimen precisas acerca de los asuntos comprendidos en el Orden del Día.

Se recuerda a los señores socios respecto del derecho de asistencia y representación, que podrán ejercitarlo de conformidad con lo previsto en los Estatutos Sociales y la legislación aplicable.

Madrid, a 9 de Abril 2019  

Ricardo Medem de la Torriente

Administrador Único.

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Neurored Recognized in Freight.Tech 100

FreightWaves recognizes Neurored as one of the ‘Most Innovative and Disruptive Companies’ in this year’s Freight Tech 100 Award. Neurored shared the dais with leading freight tech companies like Amazon, FedEx, Uber Freight, Maersk, and Waze. The awards were conferred upon the companies after consultation with industry executives, investors, and academics from the FreightWaves Research Institute. Click here to see the winners of the Freight Tech 100 Award.

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