Some of the points to be discussed are the following:
First. Approval of the individual annual accounts of the Company and consolidated annual accounts with its dependent companies for the fiscal year ended on December 31st, 2015.
Second. Approval, if any, of the individual management report of the Company and the consolidated management report with its subsidiaries for the fiscal year ended on December 31st, 2015.
Fourth. Approval, if any, of the management of the Board of Directors for the fiscal year ended on December 31st, 2015.
Seventh. Approval of the Segregation Proyect of Carbures Europe, S.A. for the benefit of Carbures Group International, S.A.U. and Carbures Global Aerospace & Defense, S.A.U.
Ninth. Approval of the segregation of Carbures Europe, S.A. for the benefit of Carbures Group International, S.A.U. and Carbures Global Aerospace & Defense, S.A.U.
Eleventh. Delegation to the Board of Directors the authority to increase share capital by issuing new ordinary shares, as stipulated in Article 297.1. (b) Of the Corporate Enterprises Act, within the limits of the law repealing and annulling the amount outstanding result of previous delegations conferred by the General Meeting. Delegation of faculties to the Board of Directors to set the terms of the capital increase, perform the necessary acts for its implementation, adapt the wording of the Bylaws of the Company to the new amount of share capital and granting public and private documents necessary for the implementation of the increase. Application to the competent bodies of the admission to trading of the new shares.
For more information check the following link:
http://www.carbures.com/images/junta/CARBURES_EUROPE_SA_-_JGA_JUNIO_2016_-_CONVOCATORIA.pdf