Los Arqueros Golf and Country Club, S.A.
Notice of Ordinary General Meeting
By agreement of the Sole Administrator, shareholders are hereby called to the Ordinary General Meeting, which will take place at the Clubhouse of Los Arqueros Golf Course, located at Carretera de Ronda A–397, Km. 44.5, 29679 Benahavís (Málaga), on 30 December 2025, at 10 a.m., on first call, and at the same place and time on the following day, if necessary, on second call, with the following:
AGENDA
1. Reading, examination and, where appropriate, approval of the annual accounts and the proposal for the allocation of profits for the financial year ending on 31 December 2024.
2. Granting of powers to make the resolutions public.
3. Questions and answers.
4. Drafting, reading and approval, where applicable, of the minutes of the meeting.
Right to complete the Agenda and submit new proposals for agreement
Shareholders representing at least five per cent of the share capital may request that a supplement to this notice be published, including one or more items on the agenda. This right must be exercised by means of a certified notification, which must be received at the registered office within five days of the publication of this notice, indicating the identity of the shareholders exercising the right and the number of shares they hold, as well as the items to be included on the agenda, accompanied by the justification or the proposed resolutions justifying said items and, where applicable, any other relevant documentation. Those same shareholders holding at least five per cent of the share capital may submit, by means of certified notification to be received at the registered office within five days of the publication of this notice, substantiated proposals for agreements on matters already included or to be included in the agenda, all in accordance with the terms set out in Article 519.2 of the Capital Companies Act. The foregoing is understood to be without prejudice to the right of any shareholder during the General Meeting to make alternative proposals or proposals on items that do not need to be included in the agenda under the terms provided for in the Capital Companies Act.
Right to information
In accordance with the provisions of Articles 277.2 and 287 of the Spanish Companies Act, it is hereby stated that all shareholders have the right to examine and obtain, at the company’s registered office, or request that a copy be sent to them, immediately and free of charge, of the documents that are to be submitted for approval by the General Meeting.
In accordance with the provisions of Article 197.1 of the Spanish Companies Act, shareholders are hereby informed of their right to request, up to seven days prior to the date set for the General Meeting, any information or clarifications they deem necessary, or to submit in writing any questions they deem relevant regarding the items on the agenda.
Benahavís, 28 November 2025.
The Sole Administrator
Fdo. D. Oleg Kharchenko
This page is also available in: Spanish
