Notice of General Meeting of Affidea España Contact Center, S.A.


01/09/2021

NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - AFFIDEA ESPAÑA CONTACT CENTER, S.A.

The shareholders are hereby summoned to the Extraordinary General Shareholders' Meeting to be held at the registered office at calle Plata nº 7, parcela 72 (Polígono San Cristóbal) - 47012 Valladolid on October 13, 2021 at 1:00 p.m. on first call, and on the following day, October 14, 2021, at the same place and time, on second call, if applicable, in accordance with the following AGENDA:

AGENDA

  1. Partial amendment of the Corporate Bylaws with regard to Art.2, Address.

  2. Special delegation.

  3. 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, as well as the report on the proposed amendment to the Bylaws, which includes the full text thereof, which is posted at the disposal of the shareholders on the Company's web page.

In Valladolid, on September 1, 2021. THE Sole Director.