SAPA calls the Ordinary General Meeting of Partners which will be held on July 29 at 9:00 at the headquarters

The Board of Directors of SAPA PLACENCIA, S.L. has called the Ordinary General Meeting of Partners, which will be held on July 29 at 9:00 a.m. at the company’s registered office, located in Andoain, Polígono Bazkardo, Ctra. N-1, s/n.

The agenda for the meeting includes the following items:

Examination and approval of the Annual Accounts and the Management Report of the Company and its Consolidated Group for the fiscal year ending on December 31, 2023, as well as social management and the proposal for the application of results.
Re-election of the Company’s auditors.
Re-election of the Consolidated Group’s auditors.
Miscellaneous matters.
Granting of powers.
Requests and questions.
In accordance with Article 272 of the Capital Companies Act, from the date of this call, any partner may obtain from the Company, immediately and free of charge, the documents that will be submitted for the approval of the General Meeting, as well as the management report and the auditors’ report, both of the Company and its Consolidated Group.

Download the call:

Convocatoria 2024 Junta General SAPA