New Risk • Jul 06
New major risk - Financial position The company's debt is not well covered by operating cash flow. Operating cash flow to total debt ratio: 19% This is considered a major risk. If the company's operating cash flows are too small relative to the size of their debt, it increases their balance sheet risk. The company has less cash from operations to cover its expenses from servicing large debt and it increases the risk of liquidity issues. It also extends the time it would take for the company to pay back the debt in full, meaning it may not be able to easily pay it all off in a distress scenario. Currently, the following risks have been identified for the company: Major Risk Debt is not well covered by operating cash flow (19% operating cash flow to total debt). Minor Risk Latest financial reports are more than 6 months old (reported June 2025 fiscal period end). Announcement • May 27
Veracruz Properties SOCIMI, S.A., Annual General Meeting, Jun 29, 2026 Veracruz Properties SOCIMI, S.A., Annual General Meeting, Jun 29, 2026. Location: avenida blasco ibanez 6, centro comercial plaza mayor, gandia, valencia., Spain Board Change • May 20
No independent directors No 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 Wanda Christina de Salazar 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. 
