Shareholders General Meeting 2020
<<** In case of any doubt or conflict on the documents, the Spanish version will prevail over the English translation**>>:
- Call of the Extraordinary General Shareholders’ Meeting, Antevenio S.A., December 31, 2020
- Resolutions to be proposed to the Extraordinary Shareholders Meeting to be held on December 31, 2020
- Attendance Card, proxy and long-distance voting for the Extraordinary General Shareholders’ Meeting December, 31, 2020
- Resolutions adopted by the Extraordinary General Shareholders’ Meeting of Antevenio, S.A. held on September 4, 2020
- Call of the Extraordinary General Shareholders’ Meeting, Antevenio S.A., September 4, 2020
- Resolutions to be proposed to the Extraordinary Shareholders Meeting to be held on September 4, 2020
* It is hereby stated that a minor error contained in the previous version has been corrected in this document, where it was indicated that the capital stock figure included in article 5 of the Bylaws resulting from the capital increase was 819,019.45 euros, the correct figure being 819,019.41 euros. - Report of the Board of Directors of Antevenio, s.a. on the capital increase through non-monetary contributions and proposal to amend the by-laws
* It is hereby stated that a minor error contained in the previous version has been corrected in this document, where it was indicated that the capital stock figure included in article 5 of the Bylaws resulting from the capital increase was 819,019.45 euros, the correct figure being 819,019.41 euros. - Independent expert report on the planned non-monetary contribution to ANTEVENIO, S.A. in accordance with the provisions of Article 67 of the Spanish Corporations Law
- Attendance Card, proxy and long-distance voting for the Extraordinary General Shareholders’ Meeting September, 4, 2020
- Adopted resolutions by the Ordinary General Shareholders’ Meeting of Antevenio S.A. on July 1, 2020
- Call for Ordinary General Shareholders’ Meeting, on July 1, 2020
- Proposed Resolutions for the Ordinary General Meeting of Shareholders, July, 1, 2020
- Report of the Board of Directors in regard to the proposal to amend the By-laws to which refers the eighth point of the agenda of the Ordinary General Meeting of shareholders called for July 1, 2020
- Attendance Card, proxy and long-distance voting for Shareholders General Meeting July, 1, 2020
