Extraordinary General Meeting, 11th December 2018

Calling of Extraordinary General Shareholders' Meeting of Europea de Titulización. 

The Board of Directors of Society, agreed to call the Extraordinary General Shareholders' Meeting, to be held at its registered office, Calle Lagasca, 120, Madrid, on December 11, 2018 at 12:30pm at first summons and, in the same place at the same time, on December 12, 2018 at second summons, to deliberate and adopt the agreements reached.