Reig Jofre convenes its 2021 General Shareholders´ Meeting

Reig Jofre informs that on March 20, 2019, the Board of Directors of the Company approved the convening of the Ordinary and Extraordinary General Shareholders’ Meeting, that in accordance with terms set forth in article 41 of Royal Decree Law 8/2020 of 17th March, on extraordinary urgent measures to deal with the economic and social impact of COVID-19, it is called to be held with the exclusive telematic assistance of shareholders and shareholders’ representatives, on April 29th, 2021, at 11.00 h, on the first and only call, with the agenda attached hereafter. As well as, in accordance with article 41 of Royal Decree Law 8/2020, the Shareholders’ General Meeting will be understood to be held at the Company’s registered office, this is, in Sant Joan Despí (08970 Barcelona), Gran Capitan Street, number 10.

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