Azkoyen Group, the Spanish technology multinational, will vote at its ordinary general meeting of shareholders, which will be held on Friday, June 21, on the appointment of Isabel Zarza García as independent director and Rodrigo Unceta de la Cruz as proprietary director, as reported the company to the National Securities Market Commission (CNMV). In this context, the group has recorded in the agenda of the meeting presented that on the date of the meeting, the appointments of directors Víctor Ruiz Rubio will expire, due to the expiration of the period for which they were appointed, with the category of proprietary director, and Darío Vicario Ramírez, with the category of other external director. The company will also vote on the distribution of a dividend charged to the 2023 results, which is equivalent to 50% of the consolidated profit – after taxes – and which will accrue and be payable, at the latest, on July 5 of this year . Azkoyen Group will also approve, on a consultative basis, the annual director remuneration report for the 2023 financial year, as well as the second modification of the directors’ remuneration policy. In addition, it will give the ‘green light’, if applicable, to the management of the board of directors during the previous year, as well as to the individual annual accounts of Azkoyen, as well as to the consolidated annual accounts of the group of which the company is the parent company. , all of them corresponding to the fiscal year closed on December 31, 2023.
