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Viscofan calls the General Shareholders’ Meeting to be held on 24 April 2020

​The Company’s Board of Directors has resolved to call the shareholders to the General Shareholders’ Meeting to be held as both an Ordinary and an Extraordinary Meeting on first call on 23 April 2020, Thursday at 12 noon at the Hotel Tres Reyes in Pamplona, located at calle Taconera no. 1. If the legally required quorum is not achieved and the General Shareholders’ Meeting cannot be held on first call, it shall be held on second call on 24 April 2020, Friday, at 12 noon, also at the Hotel Tres Reyes. Such Meetings shall be held to deliberate and resolve on the following items on the agenda.


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