San Francisco de Asis S.A. Magnetic Resonance Imaging.


22/05/2019

RESONANCIA MAGNETICA SAN FRANCISCO DE ASISSO S.A.

The 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 28, 2019 at 12:30 p.m. on first call, and on the following day, June 29, 2019, 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, 2018. Proposed distribution of profits.

  2. Examination and approval, if applicable, of the management of the administrative body.

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

As from the date of this notice, the shareholders may request any information they deem necessary regarding the matters included in the Agenda, or formulate in writing any questions they deem pertinent. Likewise, they may examine and obtain, immediately and free of charge at the 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, May 20, 2019. The Chairman of the Board of Directors.