The Ordinary and Extraordinary General Shareholders Meeting is to be held by video conference on June 30, 2021, at 11:00 am, under the following schedule:
- First.- Examination and approval -if applicable- of the annual accounts for the year 2020 and the application of the result.
- Second.- Approval -if applicable- of the corporate management carried out by the Board of Administration and team manager.
- Third.- Information on a new investment round.
Following the provisions of article 272 of the Capital Companies Act, any partner may obtain from the company, immediately and free of charge, the documents that will be submitted to the approval of the General Meeting, as well as the management’s and the auditor’s reports.
This Board is convened to be held by telematic means, using video conference, following the provided in article 2, point 1, letter b) of Royal Decree-Law 34/2020, of November 17.
The partners who wish to attend the Meeting must notify the company at the email address “email@example.com” or “firstname.lastname@example.org” before 24:00 hours on June 25, 2021. For this purpose, the member must indicate a telephone number and an email address contact.
The company will send an invitation (a personal and non-transferable link) to the provided email address to join the board meeting through the “Google Meet” video conference platform, with the appropriate instructions and information to access electronically. The company may request the partner for proper means of identification.
Barcelona, June 9, 2021. For the Board of Directors, the President, Martinus Arthur Jan van Wijck.
By agreement of SONOSUITE, S.L. on 29 September 2020, the following deal was adopted unanimously by the Board of Directors:
“Modify the corporate website designation of “Sonosuite, S.L.” ceasing to be located at www.lacupulamusic.com and happens to be found at www.sonosuite.com address, all with compliance with the legal and regulatory procedures and requirements.
This agreement is adopted with effect from the moment the projected deed of segregation of “Sonosuite, S.L.” is registered in the Commercial Register in favor of “La Cúpula Music Media, S.L.”
Likewise, it is reported that the deed, as mentioned above of segregation, has already been registered in the Central Mercantile Register.
In compliance with the Capital Companies Law article 11, the agreement published on the website agreed to transfer (www.lacupulamusic.com) and for the sake of completeness in what will be the new corporate website (www.sonosuite.com), for an uninterrupted period of 30 days.
According to the Law, the corporate website transfer will affect when it has been registered in the Commercial Register and published in the Commercial Register’s Official Gazette.
Barcelona, December 11, 2020. By the Board of Directors, the President, Martinus Arthur Jan van Wijck.