Second call of shareholders' meeting

Given that the first call of the shareholders' meeting on 20 may 2021 hours 9.00 has gone deserted, remember that the second call is the next 12 June 2021 hours 10.00 building "A" with the following Agenda:

  1. Financial statements as of 31 December 2020 and related reports. Resolutions on the matter;
  2. Proposal for the settlement of losses for the year 2020 by corresponding reversal of part of the equity reserves;
  3. Cost estimate for port services 2021. Resolutions on the matter;
  4. Remuneration of Directors. Resolutions on the matter;
  5. Renewal of Board of Directors offices for the three-year period 2021-2023;
  6. Various and possible.