CONVENING OF THE EXTRAORDINARY GENERAL MEETING OF EUROCKP, S.A.
The Sole Director of EuroCKP S.A. hereby convenes the shareholders to the Extraordinary General Meeting, which will take place at the registered office located in Ribadelouro, 36710, Tui (Pontevedra), on October 6th, 2026, at 11:00 a.m. on first call, and at the same location on October 7th, 2026, at 11:00 a.m. on second call. Attendance may take place in person or remotely via the Teams platform, thus allowing the identification and active participation of shareholders throughout the session. All information regarding the agenda and related documentation can be found in the PDF available at the following link.
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