The mechanisms for assigning representation in the Meeting of General Shareholders of Zinkia Entertainment S.A. (“Zinkia” or “the Company”) and for exercising the right to vote are regulated¸ amongst others¸ by:
- The Spanish legislation regulating Public Limited Companies¸ which is valid at all times and¸ in particular¸ by Royal Legislative Decree 1564/1989¸ of 22 December¸ by which the revised text of the Public Limited Companies Law (“TRLSA” [in Spanish]) is approved.
- Zinkia’s bylaws¸ which are valid at such time (“Bylaws”).
- The valid regulations of Zinkia’s General Shareholders’ Meeting (“Meeting regulations”).
- The specific announcement of each General Meeting.
For full and detailed information¸ it is recommended that you check the documents referred to directly that are available on this website and review the legislation that is valid at the relevant time.