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 Ctra. de Ronda A-397, Km 44,5, 29679 Benahavis (Málaga), on 15th June 2010, at 12 am, on first call, and at the same place and time on the following day, if applicable, on second call, having the following agenda.
1.- 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 2009.
2.- Appoval of the green fee prices.
3.- Any other business.
4.- 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 10th May 2010
The Secretary to the Board of Directors
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