AUTHORIZED CAPITAL: BS. F. 97,973,320.00
CAPITAL SUBSCRIBED AND PAID: BS. F. 78,384,000.00
CALL OF MEETING
The Shareholders of Corimon, C.A. are called to a Shareholders’ Meeting of Corimon that will be held on July 31, 2014, at 10:30 a.m., in Pent- House of Edificio Corimon, Calle Hans Neumann, Los Cortijos de Lourdes, Caracas, Venezuela, in order to consider and resolve on the items contained in the following agenda:
1.Consider and resolve on the Financial Statements for the fiscal year ended April 30, 2014, in light of the report of the Commissars and the report of the Board.
2.Consider and resolve on the decree of an extraordinary dividend charged to Retained Earnings account.
3.Consider and resolve on the appointment and / or ratification of the Board and the remuneration of the Directors.
4.Consider and resolve on the appointment of Commissars and alternates, and fix their remuneration; and the appointment of an independent public accounting firm to issue its opinion on the annual financial statements of the company.
Caracas, fourteen (14) July 2014.
Note: The memory and statement submitted by the Board of Directors, the financial statements audited by public, counters corresponding to fiscal year ended April 30, 2014 and the report of the commissioners, are available at the offices of the company located at Calle Hans Neumann, Corimon, Pent House, the Villas of Lourdes, Caracas, Venezuela Venezuelan building and the Universal Credit Bank, Securities Department in Alameda Avenue, 8th Floor, San Bernardino, Caracas, Venezuela.
Caracas, July 14, 2014.