Calls for AGM

Notice for the Annual General Meeting of Shareholders:

The Board of Directors of Scytl Secure Electronic Voting, SA (the “Company”), in accordance with legal and statutory regulations in force, has agreed to call the shareholders of the company at an extraordinary general meeting of shareholders to be held upon first calling, at the registered office in Barcelona, Plaça Gal·la Placídia, 1-3, 1st floor, on December 24, 2015 at 10:00am and, if necessary, the following day upon second calling at the same place and time, in order to deliberate and decide about the items included on the following Agenda.

 

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