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Merlin Properties SOCIMI S A : Item Eight – Delegation of powers to the Board of Directors -April 06, 2024 at 01:18 am EDT

FOR INFORMATION PURPOSES. SPANISH VERSION PREVAILS.


RESOLUTION PROPOSAL FOR THE ANNUAL SHAREHOLDERS MEETING OF MERLIN PROPERTIES, SOCIMI, S.A. CALLED FOR MAY 8. ....

Board Of Directors The Company , Shareholder Meeting , Deputy Chairman , Deputy Secretary , Commercial Registry ,

Mytilineos S A : Decisions of the Extraordinary General Meeting held on March 27th, 2024 -March 27, 2024 at 11:08 am EDT

MYTILINEOS S.A.


General Commercial Registry No. 757001000


Decisions of the Extraordinary General Meeting held on March 27th, 2024

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Commercial Registry , Extraordinary General Meeting ,