Universal Shareholders Meeting

14 Dec 2022 17:01 CET

On December 12, 2022, the Shareholders of the Company, decided to celebrate an Extraordinary General Shareholders Meeting with the character of UNIVERSAL, because ONE HUNDRED PERCENT (100%) of the shareholders of the Company attended the meeting and, consequently, they accept unanimously the celebration of the General Meeting, under the provisions of the art. 178 of the LSC. In which the following resolutions were approved: 1). A Capital increase 2). The authorization of the offer to acquire the shares of the company "QUID PRO QUO ALQUILER SEGURO SOCIMI S.A". 3). Appointment and restructuring of members of the Board of Directors.

universal-shareholders-meeting.pdf