ANNUAL SHAREHOLDERS MEETING
LET'S GOWEX, SA
The Board of Directors of the company "Let's Gowex, SA" has called an Ordinary General Meeting of Shareholders to be held on first call, at Bolsas y Mercados (BME) headquarters, at Plaza de la Lealtad 1, Madrid 28014, on June 28th, 2013, at 11:00 am and in the second call, the next day in the same place and time, with the following:
AGENDA
First. - Examination and approval of the Annual Accounts (balance sheet, income statement, changes in equity statement, cash flow statement and notes), and the individual management report of Let's Gowex, SA , as well as of the consolidated financial statements and the consolidated management report of the Group for the year ended December 31, 2012 together with the Audit Report.
Second. - Examination and approval, if any, of the proposed distribution of earnings for the year ended December 31, 2012.
Third. - Examination and approval, if applicable, of the management and actions of the Board of Directors during the year ended December 31, 2012.
Fourth. - Renewal and / or appointment of the Board of Directors, if applicable.
Fifth. - Confirmation of the website already contained in the Companies Register, www.gowex.com as corporate website under the terms of Article 11 bis of the Corporations Act.
Sixth. - Authorization to the Board of Directors, with power to appoint any of its members, to formalize, interpret, correct and implement the resolutions of the Board.
Seventh. - Writing, where appropriate, the minutes of the Annual General Meeting.
Eight. - Questions and Answers.
Right to information
In accordance with Article 287 of the Ley de Sociedades de Capital, its stated that after the publication of this notice of the meeting, until seven days before the date of holding the Meeting, shareholders are entitled to write a request to receive information or clarification regarding one of the items in the agenda of the meeting, or to ask any questions they deem necessary.
Rights of assistance and representation
Any shareholder holding shares registered in the corresponding shareholders accounting record five days prior to the General Meeting, may attend it with the attendance card provided at the registered office. This card may be replaced by the appropriate validation certificate issued for this purpose by the appropriate entity. Any shareholder, who requests it and proves his/her status as shareholder, may obtain at the registered office, the nominative and personal attendance card, which will allow exercising all rights that apply as a shareholder of the Company. Any shareholder who will not be able to attend the General Meeting may be represented by another person, although he/she is not a shareholder, and once he/she meets the required legal formalities. In addition, shareholders entitled to attend may grant a proxy to exercise vote by postal delivery of the card, which must be received at the registered office before midnight on the third day before the date set for the holding of the Board at first call.
Supplement to the Agenda
From the publication of this notice, any shareholder may submit to the Company, through electronic means or by writing to the registered office, the suggestions they deem appropriate to promote the inclusion of new items on the agenda and request the publication of a supplement to the notice of the Board General Meeting.
