Call for Enquiries RESONANCIA MAGNETICA SAN FRANCISCO DE ASIS S.A.
Shareholders are hereby summoned to the Ordinary General Shareholders' Meeting to be held at the registered office at 28 Joaquín Costa Street, Madrid, on June 27, 2024 at 11:00 a.m. on first call, and on the following day, June 28, 2024, at the same place and time, on second call, if appropriate, in accordance with the following AGENDA
AGENDA:
Examination and approval, if applicable, of the annual accounts and management report for the year ended December 31, 2023. Proposed distribution of profits.
Examination and approval, if applicable, of the management of the Board of Directors.
Drafting, reading and approval of the minutes of the meeting.
From 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 profits.
Madrid, May 21, 2024. The Board of Directors.