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Adex Extraordinary General Shareholders' Meeting unanimously approved the change of the Company from S.L. to S.A

APR 2018

The Extraordinary General Shareholders' Meeting of Adaptive Predictive Expert Control ADEX S.L. gathered on March 22, 2018 at its address Cardenal Herrera Oria Avenue No. 298 of Madrid, at the proposal of the Board of Directors, unanimously approved the change of the Company from S.L. to S.A., going therefore to be called: "ADAPTIVE PREDICTIVE EXPERT CONTROL ADEX, SA ".This transformation will not modify the legal personality of the Company, which will continue to subsist under the new legal form. The president reasoned the causes of the change based on the future expansion plans of the company and the interest of linking its most relevant personnel to the progress of the same.
 
The Extraordinary Shareholders' Meeting also approved a stock split, modifying the nominal value of the shares, but maintaining the nominal value of the company's capital unaltered, and the modification of the Bylaws to adapt them to the particularities of the new corporate form. Also, the re-election, for statuary time, of the previous President and Directors of Administration was agreed.


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