The Internal Communication and Whistleblowing Channel is intended to establish a procedure for communication with the Regulatory Compliance Committee on any conduct or facts of which it becomes aware, related to actions or omissions allegedly criminal or giving rise to a risk of criminal charge for AERTEC Solutions, S.L. and related companies.
Se convoca Junta General Ordinaria de la Entidad AERTEC SOLUTIONS, S.L., que se celebrará en el domicilio social, el próximo 26 de Febrero de 2026, a las 12:30 horas, con el siguiente Orden del Día:
A partir de la publicación en la web del anuncio de la presente convocatoria de Junta General, los socios que lo deseen tienen el derecho de examinar y obtener en el domicilio social, y el de solicitar la entrega o envío inmediato y gratuito del texto íntegro de los documentos y propuestas que han de ser sometidos a la aprobación de la Junta, en relación con los puntos del Orden del día, así como, en particular, las Cuentas Anuales tanto individuales como consolidadas y los respectivos Informes de los Auditores. Igualmente, se hace constar el derecho de los socios a solicitar por escrito, con anterioridad a la reunión de la Junta General o verbalmente durante la misma, los informes o aclaraciones que estimen precisos acerca de los asuntos comprendidos en el orden del día.
Attendance at the General Meeting may be in person at the registered office or by videoconference. Attendance in person at the General Meeting may be in person or by proxy, which may be in favour of any person. The proxy must be in writing and be special for each Meeting, unless it is recorded in a public document.
En Málaga, a 10 de febrero de 2025.
Antonio Gómez-Guillamon Manrique.
Administrador Solidario.
AERTEC Solutions, S.L.
PROJECT FOR THE SPIN-OFF OF AERTEC SOLUTIONS. S.L. TO THE NEWLY CREATED COMPANY AERTEC AVIATION, S.L.. dated 31 January 2025.
For the purposes of the provisions of articles 5, 7 and 46 of Royal Decree-Law 5/2023 of 28 June, the Board of Directors of the aforementioned Structural Modification Project and all the legally required documents are hereby posted on the Company's website. Likewise, the shareholders, creditors and representatives of the company's employees or, where there are no such representatives, the employees themselves, are hereby informed that they may submit to the company, no later than five working days prior to the date of the General Meeting at which the project is to be approved, their comments on the project..
3 April 2025, D. Vicente Padilla Gómez Guillamón, Joint and Several Administrator of AERTEC SOLUTIONS, S.L.
