SegurCaixa Adeslas, S.A. de Seguros y Reaseguros 

Convocatoria de Junta General Extraordinaria de Accionistas

El Consejo de Administración ha acordado la convocatoria de Junta General Extraordinaria de Accionistas de la Sociedad a celebrar en Madrid, Paseo de la Castellana 33, a las 16:00 horas del día 19 de septiembre de 2018 en primera convocatoria, y en su caso a la misma hora del día siguiente en segunda convocatoria, con el siguiente


Orden del día

  1. 1. Cese y nombramiento de Consejeros.
  2. 2. Aprobación del acta.


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


En Madrid, a 19 de julio de 2018.


Javier Mira Prieto-Moreno

Presidente Ejecutivo del Consejo de Administración de

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


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