• 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.

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 October 27, 2026, and is solely responsible for the information contained therein.