Dear Shareholder,
By resolution of the Board of Directors of AUTORITAS CONSULTING S.A., and in accordance with its corporate bylaws and articles 164.1 and 164.2 of Royal Legislative Decree 1/2010 of 2 July, the Ordinary General Shareholders’ Meeting is hereby convened to be held at the company’s registered office, c/ Doctor Manuel Candela 8, in the city of Valencia, on 3 July 2025 at 16:00 on first call. Should the required legal quorum not be met, the meeting will take place on second call on 4 July 2025, at the same time and place.
AGENDA
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Review and approval of the 2024 annual accounts.
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Review and approval of the management of the Board of Directors.
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Reading and, where appropriate, approval of the minutes of the meeting.
We remind you that, in accordance with article 272 of the revised Capital Companies Act, from the time of this notice you may request the annual accounts to be submitted for approval and review, and that, pursuant to article 287 of the same act, all shareholders have the right to examine them at the company’s registered office and to request free delivery or dispatch of the documentation.
Likewise, as provided for in the company’s bylaws, you may also:
a) request to attend via videoconference by sending your connection details to administracion@autoritas.es, as stipulated in article 128 of the Act, or
b) grant your representation by sending the delegation form duly signed.
THE BOARD OF DIRECTORS
