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Notice of Meeting 2015 Shareholders are convened by the Board of Directors to the Ordinary and Extraordinary Shareholders Meeting which will be held on18December 2015 at 2.00p.m.MADISON DE LA CHIME 28bis,

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What is shareholders are convened by?

Shareholders are convened by the company's management team or board of directors to hold meetings and make important decisions.

Who is required to file shareholders are convened by?

The company's management team or board of directors is required to file shareholders are convened by.

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Shareholders are convened by can be filled out by including details of the meeting, agenda items, date, time, and location.

What is the purpose of shareholders are convened by?

The purpose of shareholders are convened by is to inform shareholders about upcoming meetings and provide them with important information.

What information must be reported on shareholders are convened by?

Information such as meeting agenda, date, time, location, voting procedures, and any important decisions to be made must be reported on shareholders are convened by.

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