Announcement • May 12Témpore Properties SOCIMI, S.A., Annual General Meeting, Jun 12, 2026Témpore Properties SOCIMI, S.A., Annual General Meeting, Jun 12, 2026. Location: calle principe de vergara 187, madrid., Spain
Board Change • May 07No independent directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Director Rafael Valderrabano was the last director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.
Board Change • Apr 07No independent directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Director Rafael Valderrabano was the last director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.