MARIE CLAIRE, S.A.
Call for annual General meeting
In accordance with what was agreed by the Board of Directors of MARIE CLAIRE, S.A. in its agreement dated 25 July 2013 and in accordance with the provisions of article 12 of the articles of Association, I am pleased to convene the meeting of the ordinary General meeting of MARIE CLAIRE, S.A., which will be held, in the first place, on the next day 20th September 2013, 12:00 hours, at the registered office, located in Borriol (Castellón), Polígono Industrial Borriol, parcel a-1, CV-10 road, and in the second place, if necessary, on September 23rd , 2013, in the same place and same time, in order to deal with the matters included in the following:
First.-approval, where appropriate, of the individual and consolidated annual accounts of the company for the year ended March 31, 2013.
Second.-censorship and, in its case, approval of the social management of the company for the year ended March 31, 2013
Third.-application, where appropriate, of the results obtained by the company during the year ending March 31, 2013.
Fourth.-appointment or re-election, where applicable, of Auditors of accounts.
Fifth.-deliberation and, where appropriate, dismissal and appointment of Directors. Modification, where appropriate, of the structure of the organisation of administration and consequent modification of articles 25, 27, 28, 29 and 30 of the articles of Association.
Sixth.-requests and questions.
Seventh.-writing, reading and approval of minutes
In accordance with the provisions of article 197 of the law of societies of Capital is expressly stated the right of members to request in writing, prior to the meeting of the shareholders, or verbally during the same, the reports or clarifications that they consider accurate about the matters included in the agenda.
Also, in accordance with article 272 of the companies act of Capital, it is noted the right that corresponds to all shareholders to obtain from the company, immediately and free of charge, documents that must be submitted for the approval of the same, as well as the annual report and the auditor’s report all them corresponding to the individual annual accounts and consolidated annual accounts of the company for the year ending March 31, 2013.
In Borriol, 25th July 2013 – D. Silvestre González Diago, Chairman of the Board of Directors of MARIE CLAIRE, S.A.