TRUE OVIEDO, SAD
In accordance with the provisions of article 319 of the Law on Capital Companies, it is made public that, on the occasion of the General Meeting of Shareholders of the company held on 16 November 2023, the following agreements were adopted, among others:
1st. – Request compensation for losses from previous years, voluntary reserves and the legal reserve to the extent that they exceed ten percent of the share capital, which amount to ONE HUNDRED EIGHTY THOUSAND FOUR HUNDRED NINETY-TWO EUROS AND NINETY CENTS (€188,492.90); and the premium, which amounts to another SIX MILLION THREE HUNDRED FOURTEEN THOUSAND FIVE HUNDRED AND THIRTY-NINE EUROS (€6,314,539.00), leaving as a balance the losses of previous years of TWENTY-ONE MILLION SIX HUNDRED THIRTY THOUSAND TWENTY-NINE EUROS AND SIXTY-FOUR CENTS (€21,630,029.64).
2nd. – The reduction of the share capital for an amount of TWELVE MILLION FIVE THOUSAND SIXTY-NINE EUROS AND TWENTY-FIVE CENTS (€12,005,069.25), the purpose of which is, as already mentioned, to compensate for the negative results of previous years. Therefore, the amount of the share capital established for the future remains equal to fifteen million one hundred and sixty-four thousand two hundred and ninety-eight euros (€15,164,298). The reduction of the capital is carried out by reducing the nominal value of all the shares that compose it, in the sum of FOUR EUROS AND SEVENTY-FIVE CENTS (€4.75) each, so that said shares will have a nominal value of SIX EUROS (€6.00 ), instead of the current TEN EUROS AND SEVENTY-FIVE CENTS (€10.75).
As a consequence of the above, the share capital was set at fifteen million one hundred and sixty-four thousand two hundred and ninety-eight euros (€15,164,298.00), with the nominal value of each share equal to SIX EUROS (€6.00). ). The number of shares remains unchanged and the adoption of the agreement equally affects all the shares that make up the share capital in proportion to their nominal value.
Pursuant to Article 335 a) of the Capital Companies Law, creditors have no right to object to the approved capital reduction, so its effectiveness is immediate.
Oviedo, 12 January 2024
The President of the Board of Directors
Don José – Martín Peláez Álvarez
2024-01-15 08:41:12
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