Golf AGM 2011 in May


Golf AGM 2011 in May

AGM

Notice of the Ordinary General Meeting

By resolution of the Board of Directors, the shareholders are hereby called to attend the Ordinary and Extraordinary General Meeting to be held in the Clubhouse of Los Arqueros Golf, at Crta. de Ronda A-376, Km 44,5, 29679 Benahavis (Málaga), on 19th May 2011, at 18:00 am, on first call, and at the same place and time on the following day, if applicable, on second call, having the following agenda.

AGENDA
1º.- Examination and, if applicable, approval of the annual accounts, the proposal for the distribution of results, and the administrative body’s management activities, all in relation to the financial year ended 31 December 2010.
2º.- Appointment of auditors for the fiscal year 2011
3º.- Ratify of the rate increase of year 2011 approved by the Board of Directors the 16th of November 2010.
4º.- Any other business.
5º.- Drawing up, reading and approval, if applicable, of the minutes.

All the shareholders may examine the documents to be submitted for the approval of the General Meeting, in the clubhouse, and obtain the documents and the directors’ report free of charge from the company.

In Benahavis, on 11th of April 2011 

Mr. Cristobal Cuart Sintes, Secretary to the Board of Directors

NOTE: due to environmental reasons, there will not be copies of the AGM documents available for those attending the meeting. Each shareholder must arrange its own printing from the documents enclosed or Web page.

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