The company has been granted a mandate by the board of directors to apply for the admission to trading of all shares representing the share capital of Cementos Molins, S.A. on the Madrid Stock Exchange.
Reported by Consejeros Editorial Team
Cementos Molins is holding its annual general meeting of shareholders this Friday, 26 June, at which, amongst other matters, it will seek approval to delegate powers to the board of directors to apply for the admission to trading of all its shares on the Madrid Stock Exchange, whilst maintaining its listing on the Barcelona Stock Exchange and promoting its inclusion in the Spanish Stock Exchange Interconnection System (SIBE or continuous market).
The aim of the company, which is currently listed on the Barcelona over-the-counter market, is to channel all trading in its share capital through the continuous market, thereby enhancing the liquidity of the share and bringing its trading into line with Spanish stock market standards.
This delegation of powers to the board includes the authority to set the effective date of the resolution and to carry out all necessary formalities with the National Securities Market Commission (CNMV), Bolsas y Mercados Españoles (BME), Sociedad de Bolsas, Iberclear and any other competent bodies or registers.
Other key items on the agenda include the examination and approval of the separate and consolidated annual accounts for the 2025 financial year, as well as the management reports and the proposed allocation of profits for that financial year.
The meeting will also address the consultative vote on the 2025 annual report on directors’ remuneration and the setting of the maximum amount of the board’s remuneration for 2026, according to Europa Press.
Furthermore, the board of directors will submit to the meeting the re-election of Carles Rivera Molins and Rafael Villaseca Marco as directors (the former as a shareholder representative and the latter as an independent director), as well as the appointment of Pablo Molins Amat, Ignacio Monfort Guasch, Carmen Gómez de Barreda and Ángeles Santamaría Martín as new members of the board.
