Applus Services S A : 260 25/02/2020 Call of the Ordinary General Shareholders´ Meeting
February 25, 2020 at 06:49 am EST
Share
To the Comisión Nacional del Mercado de Valores
In accordance with the provisions of article 227 of the Spanish Securities Exchange Act (Texto Refundido de la Ley del Mercado de Valores, aprobado por el Real Decreto Legislativo 4/2015, de 23 de octubre), Applus Services, S.A. (hereinafter, "Applus" or the "Company") notifies the following as
OTHER RELEVANT INFORMATION
Subject: Call of the Ordinary General Shareholders´ Meeting
The Board of Directors of Applus, at the meeting held on the 21st, agreed to convene the Ordinary General Shareholders´ Meeting to take place in Madrid, at Hotel Villamagna, Paseo de la Castellana, 22, on 28 May 2020 at 12:00 PM on first call or on 29 May 2020 in the same place and hour on second call, with the following agenda:
First.-
Review and approval of the Individual Annual Accounts and
Management Report of Applus, as well as the Consolidated Annual
Accounts of Applus and its subsidiaries and the Consolidated
Management Report, for the financial year ended on 31 December
2019
Second.-
Review and approval of the consolidated non-financial information
report for the financial year ended on 31 December 2019
Third.-
Approval of the proposed allocation of Applus' profits of the
financial year ended on 31 December 2019
Fourth.-
Approval of the management and performance of the Board of
Directors of Applus during the financial year ended on 31
December 2019
Fifth.-
Re-election of Deloitte, S.L. as external auditor of the Company
and its consolidated Group for the financial year 2020
Sixth.-
Re-election of Mr. Nicolás Villén Jiménez as independent director
Seventh.-
Authorization, if applicable, to the Board of Directors for the
potential acquisition of its own shares of the Company, in
accordance with article 146 of the Spanish Companies Act
Eighth.-
Advisory vote regarding the 2019 Directors' Remuneration Annual
Report
Ninth.-
Approval of maximum amount of the directors' remuneration for
the financial year ending on 31 December 2020
Tenth.-
Delegation of powers to formalize and implement the resolutions
adopted by the General Shareholders' Meeting
The formal announcement of the General Shareholders´ Meeting will be published later in time, within the statutory established deadlines.
The foregoing is notified as relevant information for all appropriate purposes, in Madrid, on 25 February 2020.
Applus Services SA published this content on 25 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2020 11:48:09 UTC
Applus Services SA is a Spain-based company in the Testing, Inspection and Certification (TIC) sector. The Company's activities, in over 70 countries, are divided into four segments: Automotive Division - statutory vehicle inspection services in jurisdictions where transport and systems must comply with technical-safety and environmental regulations; IDIADA Division made up of Engineering services including worldwide homologation, product certification, Proving ground and Facility and Design providing; Energy & Industry Division where The Company offers Supervision, Testing and Analysis, Inspections, Engineering and consulting across a comprehensive range of fields including renewable energy sources, telecommunications and marine environment entities; Laboratories Division which provides certification and development services in areas of Mechanical, Structural, Electrical engineering Cybersecurity, Fire and Building Materials and Metrology and Calibration Systems.
APPLUS SERVICES, S.A. 
