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JUNTA ORDINARY PROMOTER DE INFORMATION, S.A. (30 DE junior DE 2017) FOR ELECTRONIC ODE ACCIONISTASFormulario de solicited DE access all For Electric de Accionistas (el For), habilitate con motive

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Convocatoria de junta general is a formal notice calling for a general meeting of shareholders or members of a company or organization, where important decisions and discussions take place.

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To fill out convocatoria de junta general, include details such as the date, time, and location of the meeting, the agenda, and instructions for participation.

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The purpose of convocatoria de junta general is to inform shareholders or members about the meeting and to facilitate decision-making on critical company matters.

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The information that must be reported includes the meeting's date and time, venue, agenda items, and any specific procedures for voting or participation.

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