Magnetic Resonance Imaging San Francisco de Asis


19/05/2021

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 June 29, 2021 at 1:00 p.m. on first call, and on the following day, June 30, 2021, at the same place and time, on second call, if applicable, in accordance with the following AGENDA:

AGENDA

  1. Examination and approval, if applicable, of the annual accounts and management report for the year ended December 31, 2020. Proposed distribution of profits.

  2. Examination and approval, if applicable, of the management of the Board of Directors.

  3. Renewal of positions on the Board of Directors.

  4. Special delegation.

  5. Drafting, reading and approval of the minutes of the meeting.

As of the date of this notice, shareholders may request the information they deem necessary regarding the matters included in the Agenda, or submit 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 application of results, as well as the full text of the proposed amendments to the Bylaws and the report on the same,  

Madrid, May 19, 2021. The Chairman of the Board of Directors.