Reig Jofre convenes its 2024 General Shareholders´ Meeting

Reig Jofre reports that on 28 February 2024, the Board of Directors of the Company was held, which approved the convening of the Ordinary and Extraordinary General Shareholders’ Meeting on 10 April 2024, at 11:00 am on first call and in the same location and at the same time on the following day, 11 April 2024 on second call, if necessary, 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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