By the Board of Directors of Eolia Renovables de Inversiones , S.C.R. , S.A. dated March 23, 2017 , it is summoned Messrs. Shareholders at the Ordinary General Meeting of Shareholders of the Company to be held the next day 18 May 2017 , at 16:00 pm in Madrid, Calle Príncipe de Vergara, 187, first call.