Report of the Board of Directors in regard to the proposal to amend the By-laws to which refers the eighth point of the agenda of the Ordinary General Meeting of shareholders called for July 1, 2020
(WorldNews Spain)

Report of the Board of Directors of Antevenio, S.A. in regard to the proposal to amend the By-laws to which refers the eighth point of the agenda of the Ordinary General Meeting of shareholders called for July 1, 2020 on the first call and for July 2, 2020 on the second call OBJECTIVE OF THE REPORT The Board of Directors of Antevenio, S.A. (hereinafter, the ¨Company¨)submits this supporting document in compliance with that established in Article 286 of the reformed text of the Law of Capital Companies, which requires the submission of a written document supporting the reasons for the proposed amendment of the by-laws, which is to be presented for approval of the General Meeting of...