MICRON INVERSIONES, SICAV, S.A.

Call date: 13/05/2024

 

Notice of General Shareholders’ Meeting

The Board of Directors has resolved to call a General Shareholders’ Meeting of the Company, both ordinary and extraordinary, to be held in Barcelona, Passatge de la Concepció nº 7-9, 1st floor, on June 17, 2024 at 4:00 p.m. on first call, and on the following day, at the same place and time, on second call, if applicable, in accordance with the following,

AGENDA

First. – Examination and approval of the Annual Financial Statements and Management Report for the fiscal year ended December 31, 2023, as well as the management of the Board of
Administration during the aforementioned period.
Second. – Examination and approval of the proposal for the application of the profit for the 2023 financial year.
Third. – Cessation, appointment and/or renewal of Directors and Auditors. Authorization for the members of the Board to engage in the same, analogous or complementary type of activity as that carried out in the Company. Meetings of the Board of Directors during the current fiscal year.
Fourth. – Authorization for the derivative acquisition of treasury stock.
Fifth. – Authorization of the transactions provided for in Article 67 of Law 35/2003 on Collective Investment Institutions.
Sixth. – Merger by absorption of Credit Suisse AG by UBS AG. Designation of the Depositary. Amendment of the Articles of Association.
Seventh. – Delegation of powers for the formalization, execution and registration of the resolutions adopted at this meeting.
Eighth. – Drafting, reading and approval of the Minutes of the meeting.

Shareholders may examine at the registered office the full text of the proposed amendments, all the documents to be submitted for the approval of the Meeting, the corresponding Directors’ Reports, Annual Accounts, Management Report and Auditor’s Report, as well as obtain from the Company, immediately and free of charge, the sending or delivery of all the aforementioned documents (Articles 197, 272 and 287 of the Capital Companies Act). The right to attend the Meeting and representation shall be in accordance with the provisions of the Company’s Bylaws and current legislation.

Barcelona, May 8, 2024. – The Secretary of the Board of Directors.