JOFICO's Board of Directors would like to invite shareholders to attend the Ordinary General Assembly meeting, which will be held at 12:00 p.m. on Thursday, 03/10/2024, through Zoom application at the following link:
https://us06web.zoom.us/j/85484560091?pwd=isc6lNkrlcULAE1qzreUbdp2Mpqw5m.1
Meeting ID: 854 8456 0091
Passcode: 679545
To consider the following agenda:
1. Electing a Board of Directors for the company for the tenth session for a period of four years.
2. Any other matters that the General Assembly proposes to include in the agenda that fall within the scope of its powers, provided that the proposal is accompanied by the approval of a number of shareholders representing no less than 10% of the shares represented at the meeting.
We kindly ask shareholders to attend this meeting or to authorize any of company’s shareholders to attend the meeting on your behalf by filling out the following document: (https://shorturl.at/SvnjG) and sending it by hand or via e-mail to (info@jofico.com) before the date set for the aforementioned meeting.