In agreement with the Board of Directors, the Shareholders are summoned to the General Ordinary and Extraordinary General Meeting to be held in the company´s head office in Ptda. Alquería de Ferrando s/n in Denia on the 28th June 2012 at 6 pm on first call , and in the case that the minimum quórum wasn´t complied, in second call at the same hour and same place the next day with the following agenda:
1.- Examination and approval, if appropriate, of the annual accounts and the proposal for implementation of the results derived from exercise 2011. Approval of the Board of Director´s management during the referred exercise.
2.- Delegation of faculties to formalize the agreements reached in this meeting, and the correction of the same.
3.- Modification of the articles of the company: Inclusion of the company´s website www.lasellagolf.com to publish the announcements of meetings among others, in accordance with the Royal Law 13/2010 of 10th December rreferring to Articles for Capital Companies.
From receiving this calling, which will be published on the company´s website too, the shareholders can obtain, free of charge, from the company copies of the documents to be approved in the meeting.
Dénia, 23rd May, 2012
Mara Bañó Marí . Managing Director