General Meeting of Shareholders

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

The meeting agenda includes the following items:
Review and approval of the Annual Accounts and Management Report of the Company and its Consolidated Group for the year ending December 31, 2023, as well as the corporate management and the proposed allocation of profits.
Re-election of the Company’s auditors.
Re-election of the Consolidated Group’s auditors.
Miscellaneous matters.
Granting of powers.
Questions and requests. In accordance with Article 272 of the Capital Companies Act, as of this notice, any shareholder may obtain from the Company, immediately and free of charge, the documents that will be submitted for approval by the General Meeting, as well as the management report and the auditors’ report, both for the Company and its Consolidated Group.
Download the notice:
2024 SAPA General Meeting Notice