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. No experienced directors. 5 highly experienced directors. No independent directors (5 non-independent directors). Director Michael Gorbitz Ernesto was the last director to join the board, commencing their role in 2009. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Announcement • Mar 20
Compañía Universal Textil S.A., Annual General Meeting, Mar 31, 2026 Compañía Universal Textil S.A., Annual General Meeting, Mar 31, 2026, at 15:00 SA Pacific Standard Time. Location: 13th floor tower no 01, patio panorama building, at av circunvalacion del golf los incas 134, santiago de surco district, lima province and department, lima Peru Board Change • Dec 24
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. No experienced directors. 5 highly experienced directors. No independent directors (5 non-independent directors). Director Michael Gorbitz Ernesto was the last director to join the board, commencing their role in 2009. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.