The Board of Directors of PALBOPLAST S.A., at its meeting held on 28 November 2022, adopted the resolution to call an Ordinary and Extraordinary General Meeting of the company’s shareholders, which will take place on 28 December 2022 at 9 a.m., on first call, and on
29 December 2022 at 9 a.m. on second call, in both cases at the company’s registered office, located in Alaquàs (Valencia) at Calle de Jaime I no 9, to deliberate and decide on the matters included in the following agenda:
First.- Examination and approval, if applicable, of the annual accounts, as well as the management of the Administrative Body and application of results, all referring to the 2021 financial year.
Second.- Amendment of the company’s articles of association consisting of the rewording of the following article:
– Article 8, which refers to the regime for the voluntary transfer of shares between living persons, is amended in order to bring it into line with the company’s needs and to facilitate and simplify its exercise by the partners, facilitating their contribution to companies belonging to the group to which they belong.
Upon receipt of this notice, shareholders are entitled, in accordance with Article 272 of the Spanish Companies Act, to request a free copy of the documents to be submitted for approval at the General Meeting. Similarly, as established in Article 287 of the same Law, shareholders have the right to examine at the registered office, or request the delivery or free shipment of, the full text of the proposed amendment to the Articles of Association and the report of the administrative body. Alaquàs (Valencia), 28 December 2022. The President of the Council.
