Ordinary General Meeting of Lajo y Rodriguez S.A.
Date of publication: 08 May 2018
By resolution of the Board of Directors of the Company, the shareholders are summoned to an Ordinary General Meeting to be held at the registered office of the Company, calle Duero 17 in Mejorada del Campo (Madrid), on 27 June 2018 at 12:30 hours on first call, and on second call if appropriate, on the following day at the same place and time, as follows
_ _ _ _ _ _ _ _ _ _ _ _ _ _ORDER OF THE DAY_ _ _ _ _ _ _ _ _ _ _ _ _ _
Second .- Decision on the application of the result for fiscal year 2017.
Third .- Establishment of the maximum amount of the remuneration of the members of the Board.
Fourth .- Requests and Questions.
Fifth.- Reading and approval, if applicable, of the minutes of the Board.
In accordance with the provisions of the current Corporations Act, the right of all shareholders to examine at the registered office and to request the free delivery or dispatch of all documentation to be submitted for approval by the General Meeting is recorded.
Mejorada del Campo, 24 April 2018.
The Chairman of the Board of Directors