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Expiry of the office of the Chairman of the Board.
22 May 2020 - Confirmation by Corporate Legal Counsel, Ms. Yuskeselieva of the replacement of Mr. Blanco for Mr. Dahlweid.
14 Oct 2020 - Appointment of Michael Dahlweid.

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CURRENT Board Of Directors: approved on 14 October 2020.

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CURRENT Board Of Directors: approved on 14 October 2020.

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Charmain of the Board: Michael Dahlweid
Secretary non Director: María Josefa Villa Jiménez.
Director: Ángel Morales.
Director: Andrea Fiumicelli

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1.- 14 October 2020 - Modification of the BoD

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Mr. Morales has limited faculties, he can only formalise contracts relating to the objects of the company. All other documents shall be signed jointly by the Chairman and the Secretary of the Board.

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Pending of deposit: (i) FY 2015/2016; (ii) FY 2016/2017. The preparation of the annual accounts reports is managed by Finance and Tax Department in DXC, who are, Mr. Adrian García de Alcaniz and Mr. Ignacio Castillo (Both of them pertaining to the Controller - DXC Technology department).
So this legal firm has not the information regarding the current situation of this issue. We know that the audit firm Deloitte was designated by DXC in order to exam the referred annual accounts report. Actually, the appointment of an auditor has not yet been registered in the Commercial Register due to the non-submission of the annual accounts. We were informed about the FY annual accounts reports concerning Fiscal Year 2017/2018 and 2018/2019 would be provided by DXC’s finance Dept. , whilst regarding FY 2019/2020  and FY 2020/2021 would be managed by Dedalus Group.

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Closure of the commercial register sheet.

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Closure of the commercial register sheet.

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Annual accounts pending of deposit must be submitted for the opening of the commercial register. Once this has been done, we will register the pending deeds.

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1.Re-election of member Andrea Fiumicelli. Extension of Auditors, DELOITTE, FY 2016-2017.
2. Granting of power of attorney to Mr. Morales - 23/02/2018
3. Auditor appointment 2017/2018
4. Auditor's extension 2018/2019
5. Latest Bod's changes.

COMMERCIAL REGISTER REGULATION: "Article 378. Closure of the Register for lack of deposit of accounts. 1. If one year has elapsed from the date of the close of the financial year without the duly approved annual accounts having been deposited in the Register, the Commercial Registrar will not register any document filed after that date until the deposit has been made. Exceptions to this are deeds relating to the removal or resignation of directors, managers, general managers or liquidators, and to the revocation or renunciation of powers of attorney, as well as to the dissolution of the company and the appointment of liquidators and to entries ordered by the judicial or administrative authorities. (...) The closure of the Register shall continue until the deposit of the outstanding accounts has taken place."

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The departure of Andrea Fiumicelli, and the lack of a formal appointment of the director to replace him, would leave the board inoperative. 

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The departure of Andrea Fiumicelli, and the lack of a formal appointment of the director to replace him, would leave the board inoperative. 

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Inoperative board of directors - Duty of care. The doctrine of the Supreme Court must be interpreted in the sense that it is incumbent on the director who exercises his right to unilaterally resign from his post to remain in office until he is replaced by the general meeting, as long as this is necessary for the regular functioning of the company, since this is imposed by the duty of diligence in the performance of his duties established in articles 225 and 226 of the LSC.

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Mr. Dahlweid remains as Chairman of the Board, appoint Ms. Felipe as a member of the board in place of Mr. Fiumicelli and the BoD grants general powers of attorney to: Ms. Felipe and Mr. Morales in order to

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ISOFT SANIDAD SAU.- Acta decisiones accionista único modf CAD  (1)

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ISOFT SANIDAD.- Acta CAD Apoderamientos Angel y Marisa (1)