Publicada:

SegurCaixa Adeslas, S.A. de Seguros y Reaseguros

 

Convocatoria de Junta General Extraordinaria de Accionistas

 

En uso de la facultad que le ha conferido el Consejo de Administración, el Presidente de la Compañía convoca Junta General Extraordinaria de Accionistas a celebrar en el domicilio social, calle de Juan Gris, 20-26, de Barcelona, a las 12:00 horas del día 27 de julio de 2017 en primera convocatoria, y a la misma hora del día siguiente en segunda convocatoria, con arreglo al siguiente,

 

Orden del día

​​ 

     1.    Aprobación, en su caso, de dividendo extraordinario con cargo a fondos propios de libre disposición.

     2.    Acta de la reunión.

 

Los accionistas podrán ejercer su derecho de información en los plazos y términos previstos en los artículos 197 de la Ley de Sociedades de Capital y 31 de los Estatutos Sociales.

 

En Madrid, a 26 de junio de 2017.​​​​

D. Javier Mira Prieto-Moreno

Presidente Ejecutivo de

SegurCaixa Adeslas, S.A. de Seguros y Reaseguros​

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