{"id":3717,"date":"2018-10-22T10:48:25","date_gmt":"2018-10-22T10:48:25","guid":{"rendered":"https:\/\/www.cromogenia.com\/accionistas\/"},"modified":"2025-12-18T15:53:48","modified_gmt":"2025-12-18T15:53:48","slug":"shareholders","status":"publish","type":"page","link":"https:\/\/www.cromogenia.com\/en\/shareholders\/","title":{"rendered":"Shareholders"},"content":{"rendered":"

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Shareholders<\/h2>\n

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Information for our shareholders<\/span><\/h2>\n

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General Assembly of Shareholders<\/h2>\n

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By resolution of the Board of Directors, the shareholders are hereby called to the ordinary general meeting, which will be held online on September 17, 2025, at 5:00 p.m., on first call, and if applicable, on second call at the same place and at the same time on the following day, September 18, 2025.<\/p>\n

CALL OF ASSEMBLY SEPTEMBER 2025<\/strong><\/a><\/p>\n

VOTE DELEGATION DOCUMENT FOR THE 2025 ASSEMBLY<\/a><\/strong><\/p>\n

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Right of assistance and representation<\/h2>\n

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In accordance with the article 272 of the Law of Capital Societies, coming from the call of the General Assembly, any shareholder can receive from the society – immediately and without cost \u2013 the documents that have to be approved so as \u2013 in this case \u2013 the report of management and the report of the accountants.<\/p>\n

The shareholders that take use of the right of assistance and representation have to sign a document of representation that they can find on the website of the society under the paragraph of the “Assembly of Shareholders” having to submit this document by the representative right in the moment of access to said Assembly in the place of celebration to the person that acts as president.<\/p>\n

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Right of information<\/h2>\n

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In accordance with the agreed information of the article 197 of the Law of Capital Societies it will be determined that from the publishment of each call on and until the seventh day before the agreed for the celebration of the General Assembly, the shareholders have the right to demand in writing the information or explanations that have to do with the aspects of the Day Order of the meeting, or to express the questions they need to ask.<\/p>\n

In accordance with the article 272 of the Law of Capital Societies from the call of the General Assembly on any shareholder can get from the society \u2013 immediately and without cost \u2013 the documents that have to be approved so as \u2013 in its case \u2013 the report of management and the report of accountants.<\/p>\n

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ShareholdersInformation for our shareholdersGeneral Assembly of ShareholdersBy resolution of the Board of Directors, the shareholders are hereby called to the ordinary general meeting, which will be held online on September 17, 2025, at 5:00 p.m., on first call, and if applicable, on second call at the same place and at the same time on the […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-3717","page","type-page","status-publish","hentry"],"yoast_head":"\nInformation for our Shareholders - Cromogenia Units<\/title>\n<meta name=\"description\" content=\"Information, general meetings, notices, rights of attendance and representation, etc. to stay in touch with our shareholders.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.cromogenia.com\/en\/shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Information for our Shareholders - 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