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JUNTA GENERAL ORDINARIA Y EXTRAORDINARIA DE ACCIONISTAS DE U1ST SPORTS S.A. 3 DE JUNIO DE 2021

April 30, 2021

Convocatoria de la JUNTA GENERAL ORDINARIA y EXTRAORDINARIA DE ACCIONISTAS de la sociedad “U1st SPORTS S.A.” que se celebrará, en régimen mixto presencial y telemático (por medios que permitan el reconocimiento permanente de la voz y de la imagen y través del link de conexión que se proporcionará a aquéllos accionistas que lo soliciten) en […]

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U1ST SPORTS S.A. ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETINGS JUNE 3RD 2021

April 30, 2021

Notice of the ORDINARY and EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETINGS of the company “U1st SPORTS S.A.” to be held both in person and telematically (by means that allow permanent voice and image recognition, and require a connection link which shall be provided to those shareholders who request it) at first call on June 3rd 2021 at […]

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JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE U1ST SPORTS S.A. 29 DE JUNIO DE 2020

May 29, 2020

Convocatoria de JUNTA GENERAL ORDINARIA DE ACCIONISTAS de la sociedad “U1st SPORTS S.A.” que se celebrará en primera convocatoria el próximo día 29 de junio de 2020 a las 17.00 horas en el domicilio social sito en la calle Maestro Ripoll 9, siempre en función de la normativa vigente en materia Covid19 o, preferiblemente, a […]

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U1ST SPORTS S.A. ORDINARY SHAREHOLDERS’ GENERAL MEETING JUNE 29TH 2020

May 29, 2020

Notice of meeting for the U1ST SPORTS S.A. ORDINARY SHAREHOLDERS’ GENERAL MEETING, that will take place in first call on June 29th, 2020, at 5 pm at the Company headquarters located in Madrid, Maestro Ripoll St. 9, always as per the current regulations regarding Covid19, or preferably through means that allow the voice and image […]

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