The Board of Directors of the Company has resolved to call the General Shareholders’ Meeting to be held on May 28th 2025, at 12:00 p.m. at the Company’s registered office, located in Calle Alcalde Martin Cobos nº 16-A, Burgos, on first call, and, if the quorum is not reached, in the same place on May 29th 2025, at 12:00 p.m., on second call.
