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June 26, 2026

Técnicas Reunidas Holds Its 2026 Annual General Shareholders’ Meeting

Técnicas Reunidas held its 2026 Annual General Shareholders’ Meeting on June 25th, an event attended by the Company´s shareholders, board members, and executives.

The Annual General Meeting took place at the Adequa complex and achieved a record participation rate of 80.25%. The Company offered its shareholders the opportunity to attend the event either in person or remotely.

During the Meeting, various resolutions aligned with best corporate practice recommendations and the Corporate Governance Code for Listed Companies were put to a vote.

Following the vote on the various items on the agenda, all resolutions were approved by a combined majority exceeding 95%. These results enabled the Company to achieve the following corporate governance milestones:

  1. Women continue to represent 40% of the Board of Directors.
  2. Independent directors account for 8 out of 10 Board members, representing more than one-third of the Board.
  3. The Remuneration Policy has been amended and will be in effect for the fiscal years 2026-2028.

In his address to shareholders during the Annual General Meeting, Juan Lladó, Chairman of Técnicas Reunidas, emphasized that: “The opportunities are enormous, the market will not wait, and neither will we.”

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