GORE Spain SOCIMI ISA: GSM Resolutions


Madrid, October 12, 2021

GORE Spain Holdings SOCIMI I, SA (the “Society” Where “BLOOD“), in accordance with Article 17 of Regulation (EU) No 596/2014 on Market Abuse and the Consolidated Text of the Law on the Securities Market, approved by Royal Legislative Decree 4/2015 of 23 October, and related provisions, as well as Circular 3/2020 of the BME Growth segment of BME MTF Equity on the information to be provided by companies incorporated for trading in this segment, publishes the following

OTHER RELEVANT INFORMATION

On October 11, 2021, at 11 a.m., the General Meeting of Shareholders of the Company was held

at the first convocation, in the presence of a shareholder, duly represented, owner of 98.30% of the share capital with voting rights.

During this session, all the agenda items included in the convening notice published by means of the

relevant fact of September 10, 2021 were discussed and the following resolutions were adopted:

First of all.- Appointment of Ernst & Young, SL as statutory auditor of the Company for a period of three years (i.e. for the years ended December 31, 2021, December 31, 2022 and December 31, 2023).

Second.– Delegation for the notarization of previous agreements

Third.- Drafting, reading and approval of the minutes of the meeting

In accordance with the provisions of Circular 3/2020 of the BME Growth sector, it is expressly specified that the information communicated herein has been prepared under the exclusive responsibility of the Company and its directors.

GORE Spain Holdings SOCIMI I, SA

Ms. Isabel GómezDíez

Non-director secretary

10216590657-v1

– 1 –

66-40628135

Disclaimer

Gore Spain Holdings SOCIMI I SAU published this content on 12 October 2021 and is solely responsible for the information it contains. Distributed by Public, unedited and unmodified, on October 12, 2021 07:01:03 PM UTC.


Source link

Previous Bain & Company, Telecom News, ET Telecom
Next Twitter, Telecom News, ET Telecom

No Comment

Leave a reply

Your email address will not be published. Required fields are marked *