Extraordinary General Shareholders’ Meeting

By resolution of NECTRIA, SL’s (“Company”) Board of Directors adopted on June 26,
2020, the shareholders of the Company are convened to the Ordinary and
Extraordinary General Shareholders’ Meeting, to be held in Barcelona (08037), calle
Mallorca, no. 336, 3rd floor, 1st door, on July 30, 2020, at 3:00 p.m.


Please find here the calling and the proxies.


Do not hesitate to contact us for further information at: info@nektria.com