ORDINARY GENERAL MEETING
SIRVENT ALMENDRAS S.A.
By agreement of the administrative body, the shareholders of the company are summoned to the ordinary general meeting of shareholders to be held at the registered office, that is, in the offices of the warehouse located in the Polígono Industrial Segorb s/n in Jijona, on December 30, 2024, at 10:30 a.m., on first call and, if applicable, at the same time of the following day, on second call, in order to deliberate and decide on the following:
