The Shareholders of the Company are hereby called to the Annual General Meeting to be held at the offices located at Avenida Venezuela, Torre America, 11th Floor, Urbanizacion Bello Monte of the city of Caracas, on Friday December 3, 2021, at 10:00 a.m., where the following matters will be discussed:
- To consider and resolve, in view of the Reports of the Internal Comptrollers, about the financial statements submitted by the Board of Directors corresponding to the fiscal year ended on September 30, 2021, as well as to consider and resolve about the Report of the Board of Directors.
- To consider and resolve about the appointment of the Principal and Alternate Members of the Board of Directors.
- To consider and resolve about the appointment of the Principal Internal Comptrollers and their respective Alternates, as well as their annual compensation.
- To consider and resolve about the appointment of the Principal and Alternate Judicial Representatives.
- To consider and resolve about the increase of the Company´s Share Capital, based on the proposal presented by the Board of Directors, subject to the approval of the National Securities Superintendency, and if approved, to amend Article Four (Capital and Shares) of the Company Articles of Incorporation – Bylaws.
- If the previous matter is approved, to consider and resolve about merging the Company Articles of Incorporation – Bylaws in a single text, incorporating the aforementioned amendment.
Caracas, November 8, 2021
Oscar Machado Koeneke
President
Note: It is advised that the Report of the Board of Directors, the Financial Statements, the Reports of the Internal Comptrollers, the Report of the External Auditors, the share capital increase proposal and the lists of candidates for the appointment of each of the Internal Comptrollers and their Alternates are available to the shareholders at the headquarters of the Company, located at Avenida Venezuela, Torre America, 11th Floor, Urbanizacion Bello Monte, Caracas. Telephone numbers (0212) 707.6280 and 6466.