Joint Merger Plan relating to the merger by absorption of PIP6 Taurus, S.L.U. by Eolia Renovables de Inversiones, Sociedad de Capital Riesgo, S.A.
By agreement of the Board of Directors of Eolia Renovables de Inversiones, S.C.R., S.A. dated May 17, 2019, the Shareholders are summoned to the Ordinary General Shareholders’ Meeting of the Company to be held on June 19, 2019, at 4:00 p.m., in Madrid , on Calle Marqués de la Ensenada, number 14, 1st floor, room 17
By the Board of Directors of Eolia Renovables de Inversiones , S.C.R. , S.A. dated November 19, 2018 , it is summoned Messrs. Shareholders at the Extraordinary General Meeting of Shareholders of the Company to be held the next day 20 December 2018.