General shareholders’ meeting

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.

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