LOS ARQUEROS GOLF AND COUNTRY CLUB, S.A.
Notice of the Extraordinary General Meeting
By resolution of the Board of Directors, the shareholders are hereby called to attend the 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 17th of February 2022, at 12:00 hours, on first call, and at the same place and time on the following day, if applicable, on second call, having the following agenda.
1º) Accept the resignation of Ms. Natalia Zhukova as joint and several administrator of the company, thanking her for the services provided.
2º) Appoint Mr. Oleg Kharchenko as sole Administrator of the company. Statutory Amendments.
3º) To state that the company has no claim to make against Ms. Natalia Zhukova for any reason.
4º) Make public the content of the minutes of the Meeting.
Right to complete the agenda and submit new proposals for agreements
Shareholders representing at least five percent of the share capital may request the publication of a supplement to this call, including one or more items on the agenda. The exercise of this right must be by notice to be received at the registered office within five days of the publication of this announcement, indicating the identity of the shareholders exercising the right and the number of shares they hold, and the points to be included in the agenda accompanying justification or justified the proposed resolutions of these items and, where applicable, any other relevant documentation from. Those same shareholders holding at least five percent of the share capital may, by notice to be received at the registered office within five days of publication of this notice, proposed resolutions on matters already included or to be included in the agenda, all on the terms provided in article 519.2 of the “Ley de Sociedad de Capital”. The above is without prejudice to the right of any shareholder during the development of the General Meeting or alternative proposals that do not require points included in the agenda as provided in the “Ley de Sociedades de Capital”.
Right to information:
As provided in article 277.2 and 287 of the “Ley de Sociedades de Capital”, notes the right to which all shareholders to review and obtain at the registered office of the company, or request to send them, so immediate free copies of the documents to be submitted for approval by the Board.
As provided in article 197.1 of the “Ley de Sociedades de Capital”, it is stated the right of shareholders to request, until the seventh pre-set for the holding of the meeting, the information or explanations they consider necessary, or make written questions they deem appropriate, regarding the items on the agenda.
Forecasting General Meeting
It is expected that the Meeting is held on first call.
In Benahavis, on 16th of January 2022
The Board of Directors
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