Upon agreement of the executive board on 27 September, 2016 and in compliance with the company’s articles of incorporation, an EXTRAORDINARY GENERAL ASSEMBLY has been called for the 28 October at carrer de Sant Antoni, 39-41 in Terrassa at 9am for the first call and 10am for the second. The purpose is to address the following matters:





AGENDA



Presentation and approval, if necessary, of the project for the partial separation of the healthcare branch of Mútua de Terrassa, Mutualitat de Previsió Social a Prima Fixa. Said project will go into effect on 1 January 2017 and take into account the provisions of article 13 of Spanish Law 20/2015 from 14 July on Organisation, Supervision and Financial Solvency of Insurance and Reinsurance Companies (LOSSEAR), which transposes the European Solvency II Directive.



Delegation of powers for formalising agreements made.



Members have the right to consult at the headquarters the documents concerning the project for the partial separation of the healthcare branch of Mútua de Terrassa, Mutualitat de Previsió Social a Prima Fixa starting on the day the present announcement is published and up to the date the extraordinary general assembly is held.



The attendance slip and the document for delegation of vote are attached to this announcement and can also be requested by calling +34 93.736.50.75 or +34 93.736.50.60



Terrassa, 27 September 2016