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JUNTA EXTRAORDINARY PROMOTER DE INFORMATION, S.A. (15 November 2017) FOR ELECTRONIC ODE ACCIONISTASFormulario de solicited DE access all For Electric de Accionistas (el For), habilitate con motive

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What is convocatoria de la junta?

Convocatoria de la junta refers to the formal notice or call for a meeting of the board or a gathering of shareholders to discuss and make decisions on specific matters related to the organization.

Who is required to file convocatoria de la junta?

Typically, the board of directors or designated corporate officers are required to file convocatoria de la junta to ensure all relevant stakeholders are notified in accordance with legal and regulatory requirements.

How to fill out convocatoria de la junta?

To fill out convocatoria de la junta, you must include the date, time, and location of the meeting, an agenda outlining the topics to be discussed, and any specific instructions for participants.

What is the purpose of convocatoria de la junta?

The purpose of convocatoria de la junta is to inform participants about an upcoming meeting, outline key agenda items, and ensure that all necessary parties are prepared to engage in discussions and decision-making.

What information must be reported on convocatoria de la junta?

Information that must be reported includes the meeting date and time, location, agenda items, participant qualifications, and any documents relevant to the topics of discussion.

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