By the Board of Directors of Eolia Renovables de Inversiones , S.C.R. , S.A. dated May 10, 2018 , it is summoned Messrs. Shareholders at the Ordinary General Meeting of Shareholders of the Company to be held the next day 15 June 2018 , at 11:00 pm in Madrid, at the registered office (calle Marqués de la Ensenada, núm. 14, local 17), first call.
Extraordinary General Meeting December 20, 2017
By the Board of Directors of Eolia Renovables de Inversiones , S.C.R. , S.A. dated November 17, 2017 , it is summoned Messrs. Shareholders at the Extraordinary General Meeting of Shareholders of the Company to be held the next day 20 December 2017 , at 12:00 pm in Madrid, at the registered office (calle Marqués de la Ensenada, núm. 14, local 17), first call.
Anuncio Convocatoria JG Extraordinaria
Propuesta de modificación de estatutos sociales e informe de administración
NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
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.
CONVOCATORIA JUNTA GENERAL ORDINARIA DE ACCIONISTAS: 16 DE DICIEMBRE 2013
Por acuerdo del Consejo de Administración de Eolia Renovables de Inversiones, S.C.R., S.A. (la “Sociedad”) de fecha 12 de noviembre de 2013, se convoca a los Sres. Accionistas a la Junta General Extraordinaria de Accionistas de la Sociedad que se celebrará el próximo día 16 de diciembre de 2013, a las 12:00 horas, en Madrid, Paseo de la Castellana, número 29, en primera convocatoria.