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Inmobiliaria del Sur
Inmobiliaria del Sur (ISUR) investor relations material
Inmobiliaria del Sur AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2026 summary16 Apr, 2026
Opening remarks and agenda
The meeting was duly convened and broadcast live, with all required documentation made available to shareholders in advance.
Quorum was established with 258 shareholders representing 84.71% of voting capital.
Financial performance review
Consolidated assets reached EUR 631.7 million, with a net attributable equity of EUR 275.3 million.
Consolidated net revenue was EUR 208.3 million, with a net profit attributable to the parent of EUR 39.3 million.
Individual company net revenue was EUR 24.2 million, with a net profit of EUR 14 million.
Change in accounting policy for investment property valuation to fair value, with restated 2024 figures for comparability.
The annual accounts were audited by KPMG, which issued a favorable opinion.
Board and executive committee updates
The number of board members was reduced from 15 to 12 to enhance efficiency and align with governance best practices.
Succession in the presidency: Ricardo Pumar López stepped down, succeeded by Francisco Pumar López as executive chairman.
Several board appointments and re-elections were approved, including new and renewed independent and proprietary directors.
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Latest events from Inmobiliaria del Sur
- Ambitious 2026-2030 plan aims for record growth, profitability, and enhanced shareholder value.ISUR
Investor update7 Apr 2026 - Net profit rose 58.8% on strong revenue, with board pay at €1.1M and debt down 21.3%.ISURQ4 202526 Feb 2026
- Net profit surged 147.5% on 17.9% revenue growth and record pre-sales.ISURQ3 202531 Oct 2025
- Net profit jumped 91.9% as revenue and pre-sales grew, with strong rental performance.ISURQ2 20254 Aug 2025
- Net profit jumped 76.3% on record pre-sales and robust construction growth.ISURQ3 202413 Jun 2025
- Turnover up 53.3% and net profit up 36.9% in 1H24, with record home sales.ISURQ2 202413 Jun 2025
- Record pre-sales and robust rental growth drive Grupo Insur's 1Q25, despite lower home deliveries.ISURQ1 20256 Jun 2025
- Record profit and revenue growth, with all segments contributing and debt reduced.ISURQ4 20245 Jun 2025
Next Inmobiliaria del Sur earnings date
Q1 20267 May, 2026
Inmobiliaria del Sur
Next Inmobiliaria del Sur earnings date
Q1 20267 May, 2026
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