• Euro Cervantes will hold its annual shareholders’ meeting in Madrid on Oct. 5, 2026.
• Votes will cover board performance review, approval of annual accounts for the year ended March 31, 2026, profit allocation.
• Shareholders will also address the resignation of Santiago Torrejón Luna as board member and secretary, board and secretary appointments.
• Other items include relocating the registered office, amending the articles of association, delegation of authority to implement resolutions.

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. Euro Cervantes SOCIMI SAU published the original content used to generate this news brief on September 03, 2026, and is solely responsible for the information contained therein.