Upcoming Company’s General Shareholders Meeting



GLOBAL IDEAS 4 ALL, LIMITED

Dear Shareholder,

 

The Board of Directors has decided to call the General Shareholders Meeting the next 20th of December 2012, at 17.30 pm. The meeting will take place at the Centro Riojano, calle Serrano 25, Madrid (Spain), with the following

AGENDA:



1.  Dña Ana María Llopis presentation of Global Ideas 4 All, S.L. development and results during 2012 fiscal year.

2.  Application of reserves to reduce losses.

3. Capital reduction to restore equity balance.

4. Amendment of Article 5 of the Articles of Association relating to share capital since the capital will change.

5. Miscellanea.

6. Authorizations.

  

 

Madrid, 23th November 2012. Mrs. Ana María Llopis Rivas, Mr.. Félix Ynduráin Muñoz, Mr. Standley Bendelac and Mr. D. Ángel Durández Adeva as Board members.

Kind Regards,

 

 

Signed: Ana María Llopis