OFFICIAL COMMUNICATIONS
Moreda Riviere Trefilerías
LIMITED COMPANY
Ordinary General Meeting of Shareholders 2025
The Sole Administrator calls the shareholders of the company to the Ordinary General Meeting that will take place at the registered office, located in Gijón, Avda. Príncipe de Asturias, s/n, on June 24, 2025 at 12 p.m., at first call, and if necessary, the following day in the same place and at the same time, in second call, to deliberate and resolve the matters included in the following
Order of the day
First.- Examination and approval, if applicable, of the corporate management, of the annual accounts and management report relating to the fiscal year ended December 31, 2024 and application of results.
Second.- Appointment or re-election, if applicable, of the position of auditors of the company’s accounts.
Third.- Delegation of powers for the protocolization of the adopted agreements.
Fourth.- Reading and approval, if applicable, of the Minutes of the session
In accordance with the provisions of articles 272 of the current Capital Companies Law, the right of all shareholders to obtain from the company, immediately and free of charge, the documents that must be submitted for the approval of the Board, including management and audit reports.
In Gijón (Asturias), on May 21, 2025. The Sole Administrator: GLOBAL STEEL WIRE, S.A. (natural person representative: Mr. Carlos Enrique Día Navarro)
Moreda Riviere Trefilerías
LIMITED COMPANY
Ordinary General Meeting of Shareholders 2024
The Sole Administrator calls the shareholders of the company to the Ordinary General Meeting that will take place at the registered office, located in Gijón, Avda. Príncipe de Asturias, s/n, on June 26, 2024 at 3 p.m., at first call, and if necessary, the following day in the same place and at the same time, in second call, to deliberate and resolve the matters included in the following
Order of the day
First.- Examination and approval, if applicable, of the corporate management, of the annual accounts and management report relating to the fiscal year ended December 31, 2023 and application of results.
Second.- Appointment or re-election, if applicable, of the position of auditors of the company’s accounts.
Third.- Delegation of powers for the protocolization of the adopted agreements.
Fourth.- Reading and approval, if applicable, of the Minutes of the session
In accordance with the provisions of articles 272 of the current Capital Companies Law, the right of all shareholders to obtain from the company, immediately and free of charge, the documents that must be submitted for the approval of the Board, including management and audit reports.
In Gijón (Asturias), on May 22, 2024. The Sole Administrator: GLOBAL STEEL WIRE, S.A. (natural person representative: Mr. Jorge Cazorla Pujalte)
GLOBAL STEEL WIRE, S.A.
MOREDA RIVIERE TREFILERIAS SA has counted on the development of this project with the support of the Ministry of Industry, Energy of the Program for Reindustrialization and Promotion of Industrial Competitiveness.
Document RCI-040000-2016-167
GLOBAL STEEL WIRE, S.A.
MOREDA RIVIERE TREFILERIAS SA has counted on the development of this project with the support of the Ministry of Industry, Energy of the Program for Reindustrialization and Promotion of Industrial Competitiveness.
Document RCI-040000-2016-170
