By agreement of the Board of Directors of Eolia Renovables de Inversiones, S.C.R., S.A. dated May 27, 2020, the Shareholders are summoned to the Ordinary General Shareholders’ Meeting of the Company to be held on June 30, 2020, at 12:00 pm, in Madrid , on Calle Génova 28, Restaurant Habanera.
Extraordinary General Meeting
The board of directors of Eolia Renovables de Inversiones, S.C.R., S.A. (the “Company”) agreed, by resolution dated 20th April 2020, to call the extraordinary general shareholders’ meeting of the Company scheduled at 4pm on 26 May 2020 in Madrid, calle Marqués de la Ensenada, número 14, 3ª planta, local 23
Call off Extraordinary General Meeting
The board of directors of Eolia Renovables de Inversiones, S.C.R., S.A. (the “Company”) agreed, by resolution dated 24th March 2020, to call off the extraordinary general shareholders’ meeting of the Company scheduled at 4pm on 30 March 2020 in Madrid, calle Marqués de la Ensenada, número 14, 3ª planta, local 23
Extraordinary General Meeting February 24, 2020
Pursuant to the resolution of the Board of Directors of Eolia Renovables de Inversiones, S.C.R., S.A. passed on 24 February 2020, the shareholders are called to attend the extraordinary general shareholders’ meeting to be held at 4pm on 30 March 2020 in Madrid, Calle Marqués de la Ensenada, number 14, 3rd floor, office 23
Extraordinary General Meeting November 15, 2019
By agreement of the Board of Directors of Eolia Renovables de Inversiones, S.C.R., S.A. dated October 11, 2019, the Shareholders are summoned to the Extraordinary General Shareholders’ Meeting of the Company to be held on November 15, 2019, at 4:00 p.m., in Madrid, Calle Marqués de la Ensenada, number 14, 3rd floor, office 23