• Alfil Patrimonial held its annual general meeting on June 25, 2026.
• Shareholders adopted the 2025 annual accounts, including the balance sheet, income statement, cash flow statement, and management report.
• The meeting also adopted the 2025 profit allocation proposal.
• Shareholders ratified the board’s management of the company during 2025.
• A resolution to set the board size at three directors was adopted; a separate proposal to remove all current directors was rejected.
• Proposals tied to shareholder separation rights and potential claims against Francisco Gómez Palma were not put to a vote.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Alfil Patrimonial Socimi SA published the original content used to generate this news brief on July 30, 2026, and is solely responsible for the information contained therein.