Euro Cervantes SOCIMI Announces Extraordinary Shareholders' Meeting
Bitget2026/10/27 16:31- Euro Cervantes SOCIMI’s extraordinary shareholders’ meeting is scheduled in Madrid for November 27, 2026; second call is November 30.
- Shareholders will consider relocating the registered office, with a corresponding amendment to the articles of association.
- The agenda includes appointing Auxadi Servicios de Mediación to the board following Santiago Torrejón Luna’s resignation as director and secretary.
- A new board secretary will also be appointed.
- Shareholders will acknowledge the automatic extension of the company’s audit engagement.
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