NOTICE OF CALL ANNUAL GENERAL MEETING OF SHAREHOLDERS 2020 BIS UNICAJA BANCO, S.A. The Board of Directors of Unicaja Banco, S.A. (hereinafter, the Company or Unicaja Banco), has resolved to call the Annual General Meeting of Shareholders of the Company (hereinafter, the General Meeting), to be held at the registered office of the Company, located in Málaga, Avenida de Andalucía, 10-12, on 27 October 2020, at 10:00 a.m., on first call and, if there is not a sufficient quorum, on second call, on 28 October 2020, at the same place and time, with the following: AGENDA One.- Approval of the proposal for allocation of profit corresponding to the business year ended on 31 December 2019. Two.- Share...
|
