UNIVERSAL ROBINA CORPORATION: Notice of Annual Meeting of Stakeholders
UNIVERSAL ROBINA CORPORATION
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
MAY 13, 2021
11:00 A.M.Notice is hereby given that the Annual Meeting of the Stockholders of UNIVERSAL ROBINA CORPORATION (the “Company”) will be held on May 13, 2021 at 11:00 AM. In light of current conditions and in support of the efforts to contain the outbreak of COVID-19, stockholders may only attend the meetings via remote communication. Stockholders may view the livestream of the Meeting and download the Information Statement at the following web addresses:
Annual Meeting Livestream
- Proof of notice of the meeting and existence of a quorum.
- Reading and approval of the Minutes of the Annual Meeting of the Stockholders held on May 14, 2020.
- Approval to amend Article Second of the Articles of Incorporation of the Corporation in order to include additional clauses in the Corporation’s primary and secondary purposes.
- Presentation of annual report and approval of the financial statements for the preceding year.
- Election of Board of Directors.
- Appointment of External Auditor.
- Ratification of the acts of the Board of Directors and its committees, officers, and management.
- Consideration of such other matters as may properly come during the meeting.
By Authority of the Chairman
MARIA CELIA H. FERNANDEZ-ESTAVILLO