Notice of Meeting of Resonancia Magnética San Francisco de Asís S.A.
MAGNETIC RESONANCE SAN FRANCISCO DE ASISSO S.A.
The shareholders are hereby summoned to the Ordinary General Shareholders' Meeting to be held at the registered offices at 28 Joaquín Costa Street, Madrid, on September 29, 2020 at 1:00 p.m. on first call, and on the following day, September 30, 2020, at the same place and time, on second call, if applicable, in accordance with the following AGENDA:
AGENDA
Examination and approval, if applicable, of the annual accounts and management report for the fiscal year ended December 31, 2019. Proposed distribution of profits.
Examination and approval, if applicable, of the management of the administrative body.
Drafting, reading and approval of the minutes of the meeting.
As of the date of this notice, the shareholders may request the information they deem necessary regarding the matters included in the Agenda, or formulate in writing the questions they deem pertinent. Likewise, they may examine and obtain, immediately and free of charge at the Company's registered office or request their delivery or ask for their delivery free of charge, all the documents to be submitted for the approval of the General Shareholders' Meeting, annual accounts, management report and proposal for the allocation of results.
Madrid, August 6, 2020. The Chairman of the Board of Directors.