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Ordinary General Meeting 2018

Ordinary General Shareholders´Meeting 2018

GESTAMP AUTOMOCIÓN, S.A. calls its shareholders to the Ordinary General Shareholders’ Meeting 2018 on the date and at the time and place and according to the agenda indicated below.

(The following documents are a translation into English of an original document drafted in Spanish. These translations are for information purposes only, therefore, in case of discrepancy, the Spanish version shall prevail)

Full text of the notice of call (pdf) Full text of the proposed resolutions (pdf) Right to Information (pdf) Right to attend, proxies and voting (pdf) Attendance, proxies and voting card (pdf) Regulations of the Electronic Forum of Shareholders (pdf) Quorum and resolutions adopted (pdf)