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| GENERAL MEETING OF SHAREHOLDERS CCA CENTRE CIUTAT CASTELLO |
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The Annual General Meeting of shareholders of CCA Centre Ciutat Castelló SA, to be held in the Plenary Hall of the Chamber of Commerce, Industry and Navigation based in Hnos Bou Ave # 79 of Castellón, on June 23, 2010. on first call or the day June 24, 2010 at second call.
Centre Ciutat de Castelló SA GENERAL MEETING OF SHAREHOLDERS 1st call: June 23, 20,00 h.2 second call: June 24, 20,00 h. Location: Meeting Room of the Chamber of Commerce; Av Hnos Bou, 79, Castellón agenda of the General Meeting of shareholders of SA Castelló Centre Ciutat First Presentation of the Social Management Report. Two .- Examination and approval, if any, of the 2009 financial statements and application of results. Third .- Presentation of Action Plan 2010 of society. Fourth .- Authorization to the Board, in a broad sense, for the development and implementation of previous agreements, interpretation, correction and notarization. Fifth Appointment of members to the drafting and signing of minutes |
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