Técnicas Reunidas convenes its 2025 General Shareholders’ Meeting

On June 26, Técnicas Reunidas convened its Ordinary General Shareholders’ Meeting for fiscal year 2024. The event was attended by shareholders, board members, and senior executives of the Company.

The meeting took place at the company’s registered office, where the following agenda items were discussed and approved:

• Approval of the individual and consolidated annual accounts, along with the management reports for the fiscal year ended December 31, 2024.
• Review and approval of the Non-Financial Information Statement for fiscal year 2024.
• Proposal for the allocation of the 2024 fiscal year results.
• Review of the Board of Directors’ management during 2024.
• Reappointment of the auditor for the Company and its consolidated Group.
• Approval of the Directors’ Remuneration Policy.
• Delegation of powers to formalize and implement the resolutions adopted.

The General Meeting was streamed live via the company’s corporate website.