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.
The following is convened Ordinary General Meeting of the Company AERTEC SOLUTIONS, S.L., to be held at the registered office on 26 February 2026 at 12:30 p.m., with the following agenda:
As from the publication on the website of the notice of this General Meeting, shareholders who so wish may examine and obtain at the registered office, and request the immediate delivery or dispatch free of charge, of the full text of the documents and proposals to be submitted for the approval of the General Meeting, in relation to the items on the Agenda, as well as, in particular, the individual and consolidated Annual Accounts and the respective Auditors' Reports. Likewise, the right of shareholders to request in writing, prior to the General Meeting or verbally during the meeting, such reports or clarifications as they may deem necessary regarding the items on the agenda is also stated.
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.
In Malaga, 10 February 2025.
Antonio Gómez-Guillamon Manrique.
Joint and Several Administrator.
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.
