U1ST SPORTS S.A. EXTRAORDINARY SHAREHOLDERS’ GENERAL MEETING DECEMBER 12TH 2019
November 12, 2019
Notice of meeting for the “U1ST SPORTS S.A. EXTRAORDINARY SHAREHOLDERS’ GENERAL MEETING”, that will take place on December 12th 2019 at 5.00pm, at the Company headquarters located in Madrid, Maestro Ripoll St. 9 or, in its case, in second call in the same place and time but 24 hours later with the following,
- Appointment of Auditors of consolidated annual
accounts for the 2019, 2020 and 2021 fiscal years.
- Approval, in its case, of annual accounts
reformulated by the Board of Directors of U1st Sports S.A., referring to the
2017 and 2018 fiscal years.
- Approval, in its case, of the distribution of
results referring to the 2017 and 2018 fiscal years.
- Approval, in its case, of the management of the
board of directors of U1st Sports S.A. referring to the 2017 and 2018 fiscal
- Ratification of the agreements adopted at the
Ordinary General Shareholders Meeting dated May 30th, 2019, in relation to the
purchase and sale of treasury stock and waiver, by the shareholders, of the
rights of first refusal and of any other rights that could correspond to the
shareholders in relation to said purchases and sales.
- Granting of capacities.
- Reading and approval of the General Meeting
The shareholders right of information is
regulated in accordance with Article 197 of the Spanish Companies Act.
The rights of attendance, proxy and voting of
the partners will be regulated pursuant to the Companies Act and the Bylaws of
Accepted and Signed: Kirtachi Participaciones S.L.
Miguel Alfageme González-Úbeda
President of the Board of Directors.