New date for the Guadalmina Golf s.a. EGM

Dear Members and Shareholders;

 

As you know, in Spain we had a different de-escalation plan for each territory as a consequence of the COVID crisis19, and this has made impossible to warranty inter-provincial travelling.

 

This limitation discouraged the celebration of the JGE de Guadalmina Golf s.a. on June 1st  and 2nd , dates of the previous extension, for the JGE, which as you recall initially had been called for on April 22nd  and 23rd .

 

That is why, given the information Spanish Government´s Plans , which points to the last days of June as the date on which 100% of the national territory will be in the same phase, and even close to the "new normal" , therefore the sole Administrator of Guadalmina Golf sa has decided to propose the holding of the General Shareholders' Meeting of Guadalmina Golf s.a. on June 30th  and July 1st , in the same place and at the same hours as the previous two calls.

 

We take this opportunity to thank the Shareholders who have already delegated their vote to someone they trust, especially for the importance of this Assembly.

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