Reig Jofre convenes its 2023 General Shareholders´ Meeting

Reig Jofre informs that on February 27, 2023, the Board of Directors of the Company approved the convening of the Ordinary and Extraordinary General Shareholders’ Meeting on March 30th, 2023, at 11.00 h, on first call and, in the same location and at the same time on the following day, March 31 th, 2023, if necessary, on second call, with the agenda attached hereafter.

The Board of Directors has also agreed to enable remote attendance at the Ordinary and Extraordinary General Meeting of Shareholders, allowing those shareholders who so wish to attend and participate in the General Meeting by remote connection and in real time, in accordance with the provisions of the Articles of Association and the Regulations of the General Meeting of Shareholders.

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