General Shareholders’ Meetings - CIRSA

Contact for Shareholders

Shareholder Support Line

(+34) 937396771 de 9:30 a 16:00

General Meeting Mailbox

jga2026@cirsa.com

Shareholders’ electronic forum

Electronic voting /proxy

Previous General Shareholders Meeting

Access the documentation of previous General Shareholders Meetings held by CIRSA.

General Shareholders Meeting

22nd and 23rd of April, 2026

Shareholders’ Meeting Development

Convocation and related documents

Documentation and reports

Shareholders’ Meeting Development

Results of the voting at the General Meeting of Shareholders

Final quorum of the General Meeting of Shareholders

Speech by the Executive Chairman, Mr. Joaquim Agut Bonsfills

Presentation of the Executive Chairman, Mr. Joaquim Agut Bonsfills

Call to Meeting

Announcement of the Call to Meeting

Proposal Resolutions

Other Relevant Information regarding the Call to Meeting

Documentation and reports

Individual Annual Accounts and Management Report 2025 (spanish version)

Consolidated Annual Accounts and Management Report 2025

Annual corporate governance report corresponding to the financial year 2025.

Annual report on directors’ remuneration corresponding to the financial year 2025.

Sustainability report corresponding to the financial year 2025.

Report issued by the Board of Directors in relation to the authorization granted to the Board of Directors, with express powers of substitution, to resolve on the increase of the share capital.

Report on the functions and activities of the Audit and Compliance Committee corresponding to financial year 2025.

Report on the functions and activities of the Appointments and Remuneration Committee correspondint to the financial year 2025.

Report on the functions and activities of the Sustainability, Technology and Innovation Committee corresponding to the financial year 2025.

Report on the related-party transactions carried out by the Company during the financial year 2025.

Report on the independence of the statutory auditor corresponding to the financial year 2025.

Total number of shares and voting rights existing on the date of the call.

Attendance, proxy and remote voting card.