By the Board of Directors of Eolia Renovables de Inversiones , S.C.R. , S.A. dated October 22, 2015 , it is summoned Messrs. Shareholders at the Extraordinary General Meeting of Shareholders of the Company to be held the next day 23 November 2015 , at 16:00 pm in Madrid, Calle Almagro, 9, first call.