General Shareholders Meeting
June, 30th 2021 - 10 am CEST
According to the resolution passed by the Board of Directors of AB-BIOTICS, S.A., during the meeting held on May 28, 2021, the Ordinary General Shareholders’ Meeting is called to be held on June 30, 2021, at 10 hours, on first call, and on second call, if necessary, on July 1, 2021 at the same time.
As a consequence of the health crisis situation caused by COVID-19, in order to safeguard the general interests and health of shareholders, employees and other persons involved in the preparation and holding of the General Meeting, the meeting will be held exclusively by electronic means, i.e. without the physical or face-to-face attendance of shareholders, representatives or guests, participation is only possible remotely, by granting a proxy or casting a vote prior to the holding of the General Meeting, or by attending the meeting electronically, all of the above pursuant to the provisions established in final provision eight of Royal Law-Decree 5/2021, of March 12, on extraordinary measures to support corporate solvency in response to the COVID-19 pandemic.
Directors may attend the meeting, which shall be deemed to be held at the registered office regardless of where the Chairman of the General Meeting is present, by audio or video conference.