GENERAL SHAREHOLDERS MEETING 2022

The Board of Directors of GREENALIA, S.A. summons the shareholders to attend the General Meeting on the date, time and place and with the agenda indicated below:

First call: June 13th, 2022 at 09:00 pm
In second call: June 13th, 2022 at 09:00 pm


Nordés Club Empresarial
Rua Enrique Mariñas Romero, 32
15009 –  A Coruña. España.

Convocatoria

GENERAL SHAREHOLDERS MEETING 2021

The Board of Directors of GREENALIA, S.A. summons the shareholders to attend the Extraordinary General Meeting on the date, time and place and with the agenda indicated below:

First call:November 22th, 2021 at 12:00 pm
In second call: November 23th, 2021 at 12:00 pm


CORPORATE HEADQUARTERS
Greenalia S.A.
Plaza de María Pita Nº10 1º
(15001) A Coruña. España.

Convocatoria

GENERAL SHAREHOLDERS MEETING 2020

The Board of Directors of GREENALIA, S.A. summons the shareholders to attend the Ordinary and Extraordinary General Meeting on the date, time and place and with the agenda indicated below:

First call: June 26th, 2020 at 12:00 pm
In second call: June 29th, 2020 at 12:00 pm


CORPORATE HEADQUARTERS
Greenalia S.A.
Plaza de María Pita Nº10 1º
(15001) A Coruña. España.

Convocatoria

 

 GENERAL SHAREHOLDERS MEETING 2019

The Board of Directors of GREENALIA, S.A. summons the shareholders to attend the Ordinary and Extraordinary General Meeting on the date, time and place and with the agenda indicated below:

First call: June 26th, 2019 at 11:30 am
In second call: June 27th, 2019 at 11:30 am


CORPORATE HEADQUARTERS
Greenalia S.A.
Plaza de María Pita Nº10 1º
(15001) A Coruña. España.

Convocatoria

 

 GENERAL SHAREHOLDERS MEETING 2018

 

The Board of Directors of GREENALIA, S.A. summons the shareholders to attend the Ordinary and Extraordinary General Meeting on the date, time and place and with the agenda indicated below:

First call: November 26th, 2018 at 11:30 am
In second call: November 27th, 2018 at 11:30 am


CORPORATE HEADQUARTERS
Greenalia S.A.
Plaza de María Pita Nº10 1º
(15001) A Coruña. España.

Convocatoria

 

GENERAL SHAREHOLDERS MEETING 2018

 

The Board of Directors of GREENALIA, S.A. summons the shareholders to attend the Ordinary and Extraordinary General Meeting on the date, time and place and with the agenda indicated below:

First call: September 4th, 2018 at 11:30 am
In second call: September 4th, 2018 at 12:30 pm


CORPORATE HEADQUARTERS
Greenalia S.A.
Plaza de María Pita Nº10 1º
(15001) A Coruña. España.

Convocatoria

 

GENERAL SHAREHOLDERS MEETING 2018

 

The Board of Directors of GREENALIA, S.A. summons the shareholders to attend the Ordinary and Extraordinary General Meeting on the date, time and place and with the agenda indicated below:

First call: June 29th, 2018 at 11:30 am
In second call: June 29th, 2018 at 12:30 pm


CORPORATE HEADQUARTERS
Greenalia S.A.
Plaza de María Pita Nº10 1º
(15001) A Coruña. España.

Convocatoria

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The person responsible for data treatment is Greenalia, S.A and the purpose of said treatment is to comply with the legal and internal obligations provided for in our regulatory compliance codes. The legitimation of the treatment is the fulfillment of a mission of public interest (Organic Law 1/2015) and the consent of the interested party. The conservation of the data provided in this Channel will be carried out in accordance with the legally established deadlines (and in any case never exceeding 3 months). For the execution of the service, the data provided in the channel will be managed by Marca Franca, SL, who guarantees and ensures the confidentiality, integrity and security of the channel, as well as is in charge of carrying out the appropriate anonymization tasks before transferring to those responsible for the Greenalia regulatory compliance bodies for their management and processing and, where appropriate, the adoption of the disciplinary and legal measures that may be appropriate.

The interested party and user of this channel may exercise their rights against the person in charge as stated in the additional information of the data protection policy or in the email lopd@greenalia.es . You can also contact the person in charge of the treatment Marca Franca, S.L for these purposes.

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In case of providing data on behalf of a third party under 14 years of age or with legal incapacity, the user or interested party acknowledges and guarantees by means of a responsible declaration when using the channel that they have the necessary representation to carry it out (parental authority, guardianship or legal representation) and that it may justify it if required by Greenalia to legitimize its action.

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El interesado y usuario de este canal podrá ejercer sus derechos frente al responsable según consta en la información adicional de la política de protección de datos o en el correo lopd@greenalia.es. Igualmente podrá dirigirse al encargado del tratamiento Marca Franca, S.L a estos efectos.

Al usar este canal el usuario e interesado reconoce que es mayor de 14 años y que ha leído y acepta el tratamiento de los datos facilitados en los términos señalados.

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