By agreement of the Board of Directors, the shareholders of "Levante U.D., Sociedad Anónima Deportiva" are hereby called to an Extraordinary General Meeting to be held in the Conference Room of the Centre Cultural i Esportiu "La Petxina" of Valencia, located at Paseo de la Petxina, nº 42, Valencia, on June 26th of the current year at 6:00 PM, on first call, and if necessary, on second call, on June 27th, 2024 at 6:00 PM, to discuss the matters included in the following AGENDA:
Increase in the Company's share capital by an amount of 4,501,910.70 Euros, reaching a total of 12,003,292.20 Euros, through debt compensation, by issuing and circulating 74,907 new nominative ordinary shares, numbered consecutively from 124,816 to 199,722, inclusive, of the same class and series as those currently in circulation, with a nominal value of 60.10 Euros each, and a total issue premium of 1,498,140 Euros, equivalent to 20 Euros per share; without preferential subscription rights, in accordance with Article 304 of the Capital Companies Act; and consequent statutory modification of Article 5 of the Company Bylaws.
Increase in the Company's share capital by an amount of 2,943,397.50 Euros, reaching a total of 14,946,689.70 Euros, through cash contributions, by issuing and circulating 48,975 new nominative ordinary shares, numbered consecutively from 199,723 to 248,697, inclusive, of the same class and series as those currently in circulation, with a nominal value of 60.10 Euros each, and a total issue premium of 979,500 Euros, equivalent to 20 Euros per share; with preferential subscription rights, in accordance with Article 304 of the Capital Companies Act; and consequent statutory modification of Article 5 of the Company Bylaws. In accordance with Article 311 of the Capital Companies Act, the possibility of incomplete subscription of the capital increase is expressly provided, so that if the increase is not fully subscribed, the amount of the capital increase will be limited to the nominal value of the shares effectively subscribed and paid within the corresponding subscription period, and the rest will have no effect. Delegation of powers to the Board of Directors of the Company for the execution of the agreement.
Appointment of new Directors and determination of their number.
Dismissal and appointment of the Company's auditors.
Approval of the minutes and, if applicable, appointment of auditors.
Shareholders are informed of their right to obtain from the Company, immediately and free of charge, the documents to be submitted for approval at the General Meeting, especially the full text of the proposed statutory amendments and the administrators' reports justifying them, including the auditor's certification relating to the first item on the agenda, in accordance with Article 301 of the Capital Companies Act, as well as to request the delivery or free dispatch of said documents.
Shareholders are also informed that, according to Article 11 of the Company Bylaws, it is necessary to hold 10 shares to attend the Meeting. To meet this minimum, shareholders with fewer shares may group together and appoint one of them for representation and attendance, by means of written communication provided prior to the constitution of the Meeting.
In accordance with Article 172 of the Capital Companies Act, shareholders holding at least five percent of the share capital may request the publication of a supplement to the call, including one or more items on the agenda.
In Valencia, on May 24, 2024.
THE SECRETARY OF THE BOARD OF DIRECTORS, Jorge Francisco Lucas Diranzo.
