Official notice for Shareholders

By resolution of NECTRIA, S.L.’s (“Company”) Board of Directors adopted on May 27, 2019, the shareholders of the Company are convened to the Ordinary and Extraordinary General Shareholders’ Meeting, to be held in Barcelona, Avenida Diagonal, 440, 7th floor, on June 18, 2019, at 12:00 a.m.

 

Please find here the calling and the proxies ( English version: Natural person / Legal person, Spanish version: Natural person / Legal person)

 

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