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. Board Change • Feb 11
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.