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Applus Services EGM 2024 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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EGM 2024 summary27 Aug, 2024

Opening remarks and agenda

  • Notary Public appointed to draft the minutes and ensure legal compliance for the meeting.

  • Shareholders informed about procedures for requesting information, clarifications, or making proposals.

  • Meeting convened exclusively by telematic means, with details on the call and publication dates.

  • Announcement and all required documentation made available on the corporate website and in the press.

Corporate governance

  • Quorum requirements met with 94% of shares represented, ensuring the meeting's validity.

  • Meeting declared validly constituted on first call, with procedures for technical interruptions outlined.

  • No reservations or objections raised regarding attendance or capital present.

Shareholder proposals specific to EGM

  • Shareholders given opportunity to submit proposals and request the floor electronically.

  • Written statement from Manzana Spain BidCo SL reserving the right to challenge decisions on opposed or abstained points.

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Leroy DaleyApp Store
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Eferix Drawings Google Play
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@ankurshah47_ x.com
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