The shareholders of “Nueva Editorial S.A.” are summoned To the Ordinary General Meeting that will take place at the registered office on June 21 at 6:00 p.m. on first call, and at the same time the next day on second call, if applicable, with the following AGENDA:
1. Examination for approval of the balance sheets, income statements, management report and report referring to the 2017 financial year.
2. Application of the results of the 2017 financial year.
3. Requests and questions.
Shareholders are reminded that the documents referred to in this announcement can be obtained free of charge at the registered office.
Irún, April 11, 2018
The Chairman of the Board of Directors