GLOBAL IDEAS 4 ALL, LIMITED.
You are hereby requested to attend a Shareholders meeting of Global ideas4all SL., which is expected to be held in Madrid at our headquarter calle Velázquez 46 4 th floor left on June 28 th , at 06:00 pm, to debate and adopt appropriate agreements on the following items:
1. Report on the Financial year 2017 development of Global ideas4All, Limited. Featuring Results and expectations.
2. Presentation and, if appropriate, approval of the Company’s accounts for financial year 2017, and allocation of the year’s results.
3. Any other business.
Shareholders are hereby reminded of their right to examine all documents to be submitted for the approval of the Board in the Company’s registered offices, as well as to request any reports or explanations as they deem appropriate regarding the issues included in the Agenda, and to request the delivery or free forwarding of such documents, reports or explanations.
Madrid, June 11 th , 2018.
Ana María Llopis Rivas, Félix Yndurain Muñoz, Ángel Durández Adeva, Antonio Sanz Domingo and Pilar Roch González, current Board of Directors.