Corporate information
SA MINERA CATALANO-ARAGONESA
A44000230
PARAJE LA VAL, 1, CP 44.547, Ariño, Teruel
Registered in the Mercantile Registry of the Province of Teruel, in folio 59, Book 90, Page number TE-365.
The shareholders of TAUSTE GANADERA, S.A. are hereby summoned to the General Shareholders’ Meeting to be held at its registered office in Tauste (Zaragoza), Carretera A-127 KM. 17.600, on November 11, 2024, at 5:00 p.m., with the following agenda
Appointment of the Company’s auditors.
Members who so request with five (5) days’ notice prior to the meeting may attend the meeting by videoconference, in accordance with the provisions of article eleven of the Company’s bylaws.
Finally, shareholders who so wish may exercise their right to information in accordance with the provisions of Article 197 of the Capital Companies Act.
In Zaragoza, on October 8, 2024. The Secretary of the Board of Directors.
As part of its regulatory compliance policy, the SAMCA Group is committed to ensuring that the personal data of natural persons provided to any of the companies that comprise it in the development of its business activities – hereinafter Personal Data – will be treated at all times in compliance with the provisions of Organic Law 3/2018, of December 5, on the Protection of Personal Data and guarantee of digital rights, and in the Data Protection Regulation (Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data and repealing Directive 95/46/EC).
Through this website, no personal data of individuals are collected or processed without their prior information and, where appropriate, consent.
This website does not use cookies to collect user information, nor does it record the IP addresses of access. Only own session cookies are used for technical purposes (those that allow the user to navigate through the website and the use of the different options and services that exist in it).
REPORT OF THE ADMINISTRATORS OF
SA MINERA CATALANO ARAGONESA (absorbing company); and
FLATIRON INVERSIONES, SL (absorbed)
SECTION FOR EMPLOYEES (art. 5.5 RDME)
As contemplated in the structural modification project prepared by the boards of directors of SA MINERA CATALANO ARAGONESA (“SAMCA”) and FLATIRON INVERSIONES, SL (“FLATIRON”), a special merger by absorption of a wholly-owned company is foreseen, being SAMCA the absorbing company and FLATIRON the absorbed company. Hereinafter, the “Merger“.
In accordance with the provisions of article 53 of Royal Decree-Law 5/2023, of June 28, regarding the transposition of European Union Directives on structural modifications of commercial companies (hereinafter “RDME“), this type of merger does not require the issuance of the directors’ report provided for in article 5 of the RDME in the event of a unanimous resolution adopted by the universal General Meeting.
Notwithstanding the foregoing, and despite the fact that this is a purely internal amendment (art. 5.8 RDME), this document is prepared only with regard to the content of the report intended for the employees of the companies involved in the Merger (art. 5.5 RDME), in accordance with the provisions of article 9.2 RDME.
As a consequence of the Merger, SAMCA is subrogated to all the rights and obligations held by the employees of FLATIRON, with full maintenance of their working conditions, with no consequences foreseen for the employment of the employees of the companies participating in the merger.
In Zaragoza, on the thirtieth day of May, two thousand and twenty-five.
This website you are visiting belongs to SAMCA which has a policy on the use of cookies common to all its companies. Cookies are data storage and retrieval devices that play an essential role in the provision of many services of the information society, facilitate user navigation and offer advertising sometimes based on browsing habits. This type of files are downloaded to the user’s computer, Smartphone or Tablet when accessing certain web pages to store and retrieve information about the navigation that is made from such equipment. Through the use of data storage and retrieval devices (cookies and others), service providers obtain data related to users that can be used later:
Some of our sites use own and third party cookies to improve our services and show you advertising related to your preferences by analyzing your browsing habits. If you continue browsing, we consider that you accept their use. You can change the settings to prevent their use, but you may not be able to access certain sections if you disable them.
The cookies used on our pages have been catalogued according to the guidelines of the “Guide on the use of cookies” published by the Spanish Data Protection Agency. SAMCA uses the following categories of cookies on this site:
Characteristics of the different types of cookies.
Own cookies. They are sent to the user’s terminal equipment from a computer or domain managed by the editor itself and from which the service requested by the user is provided.
Third-party cookies. They are sent to the user’s terminal equipment from a computer or domain that is not managed by the editor, but by another entity that processes the data obtained through cookies.
Session cookies. These cookies are designed to collect and store data while the user accesses a web page.
Technical cookies. They allow the user to navigate through a website, platform or application and the use of the different options or services that exist in it.
Analysis cookies. Well treated by us or by third parties, allow the responsible for them to monitor and analyze the behavior of users of the websites to which they are linked.
Advertising Cookies. They allow the management of advertising spaces that, where appropriate, the publisher has included on a website, application or platform from which it provides the requested service based on criteria such as the edited content or the frequency at which the ads are displayed.
Behavioral advertising cookies. They are those that allow the management of advertising spaces that, where appropriate, the editor has included on a website, application or platform from which provides the requested service. These cookies store information on user behavior obtained through the continuous observation of their browsing habits, which allows the development of a specific profile to display advertising based on the same.
Disabling Cookies.
The user may, at any time, choose which cookies he/she wants to operate on this website by:
– Chrome, from http://support.google.com/chrome/bin/answer.py?hl=es&answer=95647 (link is external)
– Explorer, from http://windows.microsoft.com/es-es/windows7/how-to-manage-cookies-in-int (link is external)
– Firefox, from http://support.mozilla.org/es/kb/habilitar-y-deshabilitar-cookies-que-lo (link is external)
– Safari, from http://support.apple.com/kb/ph5042 (link is external)
SAMCA is not responsible for the content and accuracy of the privacy policies of third parties included in this cookie policy.
SAMCA A-44000230 Mercantile Registry of Teruel Folio 59 of Book 90 of Companies Sheet No. TE-365
Headquarters
Pº Independencia, nº 21
50001 Zaragoza – Spain
Tfn: +34 976 21 61 29
Fax: +34 976 23 87 03
Tfn: +34 976 23 20 20 69
Business