Extraordinary General Meeting, 19th March 2019

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 March 19, 2019 at 12:30pm at first summons and, in the same place at the same time, on Marzch 20, 2019 at second summons, to deliberate and adopt the agreements reached.

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