Calls to General Meetings
Posted on 26-05-22
Signed on 29-06-22
The Chairman of the Board of Directors of PULSAR TECHNOLOGIES, S.A. summons the shareholders to the Ordinary General Shareholders’ Meeting, which will take place at their address, C/ La Granja nº 15, building B, 1st floor of. B2B, 28108 Alcobendas (Madrid), next June 29, 2022 at 12:00, on first call, and, if there is not enough quorum, on second call on June 30, 2022 in the same place and at the same time, to deliberate on the next one.
Order of the day
FIRST. – Examination and approval, if appropriate, of the annual accounts (balance sheet, profit and loss account, statement of changes in equity for the year, cash flow statement and annual report) and directors’ report of the company and the proposed allocation of the company’s profits, all referring to the year ended 31 December 2021.
SECOND. – Examination and approval, as the case may be, of the management of the Board of Directors of the Company during the year ended 31 December 2021.
THIRD. – Authorisation to execute and formalise, correct, interpret, clarify, develop or supplement the resolutions adopted by the General Meeting, as well as to substitute the powers received by the General Meeting and grant powers to convert the resolutions adopted by the General Meeting into a public instrument.
FOURTH. – Drafting, reading and approval of the minutes of the meeting.
As from the call of the General Meeting, any shareholder may obtain from the company, immediately and free of charge, the documents to be submitted for its approval, including the annual accounts and the management report for the year ended 31 December 2021.
In Madrid, on May 26, 2022.
The Chairman of the Board of Directors
President
Jose Luis Martinez Vazquez de Parga
Posted on 28-05-21
Signed on 30-06-21
The Chairman of the Board of Directors of PULSAR TECHNOLOGIES, S.A. summons the shareholders to the Ordinary General Shareholders’ Meeting, which will take place at their address, C/ La Granja nº 15, building B, 1st floor of. B2B, 28108 Alcobendas (Madrid), next June 29, 2021 at 12:00, on first call, and, if there is not enough quorum, on second call on June 30, 2021 in the same place and at the same time, to deliberate on the next one.
Order of the day
FIRST. – Examination and approval, where appropriate, of the Annual Accounts (Balance Sheet, Profit and Loss Account, Statement reflecting the changes in equity for the year, Cash Flow Statement and Memory) and Management Report of the Company and of the proposed application of the Company’s results, all of which refers to the year ended December 31, 2020.
SECOND. – Examination and approval, if applicable, of the management of the Company’s Board of Directors during the year ended December 31, 2020.
THIRD. – Authorization for the execution and formalization, correction, interpretation, clarification, development or complement of the agreements adopted by the Board, as well as to substitute the powers received by the Board and granting of powers to convert the agreements adopted by the Board into a public instrument. Board.
FOURTH. – Drafting, reading and approval of the minutes of the meeting.
From the call of the General Meeting, any shareholder may obtain from the company, immediately and free of charge, the documents that must be submitted for its approval, including the annual accounts and the management report corresponding to the closed financial year. as of December 31, 2020.
In Madrid, on May 28, 2021.
The Chairman of the Board of Directors
President
Jose Luis Martinez Vazquez de Parga
Posted on 23-11-20
Signed on 24-12-20
By agreement of the Board of Directors, the shareholders of Pulsar Technologies S.A. to the Extraordinary General Shareholders’ Meeting, which will take place at c/ La Granja 15, Edificio B, planta 1, Alcobendas (Madrid), on December 23, 2020, at 12:00 noon, on first call, and, in the event of not meeting a sufficient quorum, on second call on December 24, 2020 in the same place and at the same time, to deliberate on the following.
Order of the day
First.- Appointment of the auditing firm to carry out the voluntary audit of the annual accounts for the years 2020 and 2021.
Second.- Authorization for the execution and formalization of the contract with the Audit firm, as well as the granting of the necessary powers to make the adopted agreements public and any procedure aimed at registering the agreement in the Mercantile Registry, including the power to correction.
Third.- Requests and Questions.
Fourth.- Drafting, reading and approval of the minutes of the meeting.
Madrid, November 23, 2020
The Chairman of the Board of Directors
Jose Luis Martinez Vazquez de Parga
Posted on 17-06-20
Signed on 17-07-20
By agreement of the Board of Directors of PULSAR TECHNOLOGIES, S.A., the shareholders are summoned to the Ordinary General Shareholders’ Meeting, which will take place at their address, C/ La Granja nº 15, building B, 1st floor of. B2B, 28108 Alcobendas (Madrid), next July 17, 2020 at 12:00, on first call, and, if there is not enough quorum, on second call on July 18, 2020 in the same place and at the same time, to deliberate on the next order of business.
Order of the day
- First.- Examination and approval, where appropriate, of the Annual Accounts (Balance Sheet, Profit and Loss Account, Statement reflecting the changes in equity for the year, Cash Flow Statement and Memory) and Management Report of the Company and of the proposed application of the Company’s results, all referring to the year ended December 31, 2019.
- Second.- Examination and approval, if applicable, of the management of the Company’s Board of Directors during the year ended December 31, 2019.
- Third.- Re-election for a term of six years, to all members of the Board of Directors.
- Fourth.- Modification of article 13 of the Articles of Association, warning of the error of requiring publication on the website and in the Official Gazette of the Mercantile Registry.
The new wording that is put to the vote for approval is as follows:
“Article 13.
The call, both for the Ordinary and Extraordinary General Meetings, will be made by means of an announcement published on the Company’s website (www.tmp.pulsartec.com), or in the one that replaces the previous one by resolution adopted by the Meeting General, at least one month prior to the date of the holding of the Meeting in question. The announcement will express the name of the Company, the date, time and place of the meeting at first call, the agenda with all the matters to be discussed, the position of the person or persons who make the call, as well as the date on which, if applicable, the board will meet on second call.”
- Fifth.- Authorization for the execution and formalization, correction, interpretation, clarification, development or complement of the agreements adopted by the Board, as well as to substitute the powers received by the Board and granting of powers to convert the agreements adopted by the Board into a public instrument. Board.
- Sixth.- Drafting, reading and approval of the minutes of the meeting.
From the call of the General Meeting, the documents that must be submitted for the approval of this General Meeting, including the annual accounts and the management report for the year ended December 31, 2019, are available to the shareholders. , who may obtain from the company, immediately and free of charge, a copy of these documents.
In Madrid, June 17, 2020.
The Secretary of the Board, Javier Mateo Palomero
VºBº The President of the Council, José Luis Martinez Vázquez de Parga
Posted on 19-03-19
Signed on 26-04-19
By agreement of the Board of Directors of PULSAR TECHNOLOGIES, the shareholders are summoned to the Ordinary General Meeting of Shareholders, which will take place at C/ La Granja nº 15, building B, plant 1, of. B2B, 28108 Alcobendas (Madrid), next April 25, 2019, at 12:00, on first call, and, if there is not enough quorum, on second call on April 26, 2019 in the same place and at the same hour, to deliberate on the following:
Order of the day
- First.- Examination and approval, where appropriate, of the annual accounts (Balance Sheet, Profit and Loss Account, Statement reflecting changes in equity for the year, Statement of cash flows and Memory) and management report of the Company and of the proposed application of the Company’s results, all of which refers to the year ended December 31, 2018.
- Second.- Examination and approval, if applicable, of the management of the Company’s Board of Directors during the year ended December 31, 2018.
- Third.- Authorization for the execution and formalization, correction, interpretation, clarification, development or complement of the agreements adopted by the Board, as well as to substitute the powers received by the Board and granting of powers to convert the agreements adopted by the Board into a public instrument. Board.
- Fourth.- Drafting, reading and approval of the minutes.
From the call of the General Meeting, any shareholder may obtain from the company, immediately and free of charge, the documents that must be submitted for approval, including the annual accounts and the management report corresponding to the financial year. closed on December 31, 2018.
Madrid, March 19, 2019.
The Secretary of the Board of Directors
Javier Mateo Palomero
Posted on 03-03-19
Signed on 26-04-19
By agreement of the Board of Directors of PULSAR TECHNOLOGIES, the shareholders are summoned to the Ordinary General Meeting of Shareholders, which will take place at C/ La Granja nº 15, building B, plant 1, of. B2B, 28108 Alcobendas (Madrid), next April 25, 2019, at 12:00, on first call, and, if there is not enough quorum, on second call on April 26, 2019 in the same place and at the same hour, to deliberate on the following:
- First.- Examination and approval, where appropriate, of the annual accounts (Balance Sheet, Profit and Loss Account, Statement reflecting changes in equity for the year, Statement of cash flows and Memory) and management report of the Company and of the proposed application of the Company’s results, all of which refers to the year ended December 31, 2018.
- Segundo.- Examination and approval, if applicable, of the management of the Company’s Board of Directors during the year ended December 31, 2018.
- Third.- Authorization for the execution and formalization, correction, interpretation, clarification, development or complement of the agreements adopted by the Board, as well as to substitute the powers received by the Board and granting of powers to convert the agreements adopted by the Board into a public instrument.
- Fourth.- Drafting, reading and approval of the minutes.
From the call of the General Meeting, any shareholder may obtain from the company, immediately and free of charge, the documents that must be submitted for approval, including the annual accounts and the management report corresponding to the financial year. closed on December 31, 2018.
Madrid, March 03, 2019.
The Secretary of the Board of Directors
Javier Mateo Palomero
Posted on 28-05-18
Signed on 28-06-18
The Chairman of the Board of Directors of Pulsar Technologies, S.A. convenes on first call* The Ordinary General Meeting to be held on June 28, 2018 at 12:00 p.m., at its address, C/ La Granja nº 15, building B, plant 1, of. B2B, 28108 Alcobendas (Madrid), with the following agenda:
Order of the day
- First.- Examination and approval, where appropriate, of the annual accounts (Balance Sheet, Profit and Loss Account, Statement reflecting changes in equity for the year, Statement of cash flows and Annual Report) and of the proposed application of the result of the Company, all referring to the fiscal year ended December 31, 2017.
- Second.- Examination and approval, if applicable, of the management of the Company’s Board of Directors during the year ended December 31, 2017.
- Third.- Authorization for the execution and formalization, correction, interpretation, clarification, development or complement of the agreements adopted by the Board, as well as to substitute the powers received by the Board and granting of powers to convert the agreements adopted by the Board into a public instrument.
- Fourth.- Authorization for the change of registered office to C/ La Granja nº 15, building B, plant 1, of. B2B, 28108 Alcobendas (Madrid).
- Fifth.- Drafting, reading and approval of the minutes.
From the call of the General Meeting, any shareholder may obtain from the company, immediately and free of charge, the documents that must be submitted for approval, including the annual accounts and the management report corresponding to the financial year. closed on December 31, 2017.
*If there is not enough quorum, the second call will be at 12:00 noon the following day, June 29 of this year and in the same place.
Madrid, May 28, 2018.
The Chairman of the Board of Directors
Jose Luis Martinez Vazquez de Parga
