By agreement of the Board of Directors, the Ordinary General Meeting of partners of “ADDITUM BLOCKCHAIN, SL” is convened for March 30, 2022, at 6:00 p.m., which will take place in Madrid, (C/Almagro nº 1 – 1º right), with the following
Order of the day:
FIRST. Examination and approval, where appropriate, of the Annual Accounts corresponding to the Fiscal Year closed on December 31, 2021, as well as the management of the administrators.
SECOND. Application of the result of the fiscal year closed on December 31, 2021.
THIRD. Include in the bylaws a new article 15 bis, regarding the place of holding the Meeting, and attendance at it telematically.
FOURTH. Memory of activities and upcoming projects.
FIFTH. Capital increase proposal. Participative loans.
SIXTH. Granting of faculties.
SEVENTH. Drafting, reading and approval of the minutes at the meeting.
RIGHT TO INFORMATION
In accordance with the provisions of article 196 of the Capital Companies Law, the partners of the limited liability company may request in writing, prior to the meeting of the general meeting or verbally during it, the reports or clarifications that they consider about the matters included in the agenda. The management body will be obliged to provide them, orally or in writing, according to the time and nature of the information requested, except in cases where, in the opinion of the body itself, its publicity harms the corporate interest. The denial of information will not proceed when the request is supported by partners representing at least twenty-five percent of the share capital.
In relation to the first and second items on the agenda, and in accordance with the provisions of article 272.2 of the Capital Companies Law, from the call of the general meeting, any shareholder may obtain from the company, immediately and free of charge, the documents that must be submitted for its approval, as well as, where appropriate, the management report and the auditor’s report.
As the third item on the agenda, and in accordance with the provisions of article 287 of the Capital Companies Act, the right that corresponds to all partners to examine the full text of the proposed amendments at the registered office is stated, as well as request the delivery or free delivery of said document.
Madrid, March 14, 2022.
Manuel Castellón Leal
Secretary of the Board