• Euro Cervantes held its annual general shareholders’ meeting on Sept. 30, 2026.
• Shareholders endorsed the board’s management for the fiscal year ended March 31, 2026.
• Annual accounts for the year ended March 31, 2026 were adopted.
• Profit allocation of EUR 1,723,871.49 was adopted, including EUR 1,551,484.35 earmarked for dividends and EUR 172,387.14 for legal reserve.
• No dividend payment was confirmed as executed; the resolution only set the intended allocation.

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