Ordinary & Extraordinary Shareholders general meeting call

16 May 2025 14:49 CEST

Ordinary & Extraordinary Shareholders general meeting call
 

We would like to inform you that the Board of Directors of Facephi Biometría, S.A. has agreed to call the Ordinary and Extraordinary General Meeting of Shareholders, which will take place on June 16, 2025, at 12:00 p.m., at the company's registered office: Avenida Perfecto Palacio de la Fuente, 6, Edificio Panoramis, Alicante. In the event that the necessary quorum is not reached on the first call, the meeting will be held on second call the following day, at the same place and time.

Among the agenda items, we highlight the following points:

• Review and approval of the annual and consolidated financial statements for the financial year 2024, along with the management report.
• Proposal for the application of results for the financial year 2024.
• Approval of the management carried out by the Board of Directors during the same period.
• Capital increase by credit compensation, consequently, without preemptive subscription rights, for a nominal amount of 33,895.12 euros, through the issuance and circulation of 847,378 ordinary shares. This operation aims to strengthen the company's financial structure and support our international expansion.
• Appointment of a new auditor for the financial years 2025, 2026, and 2027.

You can access the full agenda and all relevant documentation on our website: www.facephi.com ;

may-16-oir-convocatoria-accionistas-euronext-vf.pdf