Shareholders meeting of the company
Dynex Energy S.A.
Société Anonyme (public company limited by shares)
Registered office : L-8308 Capellen, 75, Parc d'Activités
R.C.S. Luxembourg B 164435
(the “Company”)
The shareholders are invited to attend the general meeting of shareholders of the Company that will be held on 5th August 2020 at 11:00h at the registered office of the Company with the following agenda:
–Decision to remove International Audit Services S.à r.l. (“IAS”), having its registered office at 14, rue Edward Steichen, L-2540 Luxembourg in Grand-Duchy of Luxembourg, incorporated under the laws of Luxembourg and registered with the Luxembourg Register of Trade and Companies under number B75354, as Réviseur d’Entreprises Agrée of the Company;
–Full discharge of liability (quitus) to be granted to IAS for the execution of his mandate until the general meeting of shareholders;
–Decision to appoint ECOVIS IFG Audit S.A. (“ECOVIS”), having its registered office at 44, rue de Wiltz, L-2734 Luxembourg in Grand-Duchy of Luxembourg, incorporated under the laws of Luxembourg and registered with the Luxembourg Register of Trade and Companies under number B202014, as Réviseur d’Entreprises Agrée of the Company to perform the audit of 2019 annual accounts of the Company and until the annual general meeting of shareholders to be held in 2026 for the approval of the annual accounts of the Company;
–powers to be granted;
–miscellaneous.
The board of directors