Andino Inversiones Global announces extraordinary shareholders meeting

Alphabet Inc. Class A

Alphabet Inc. Class A

GOOGL

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  • Andino Inversiones Global will hold an extraordinary general shareholders’ meeting via Google Meet on June 25, 2026.
  • Shareholders will vote on the 2025 annual accounts, the profit allocation, the 2025 consolidated financial statements, and the board’s management of the company during 2025.
  • The meeting will also consider reappointing Grant Thornton as auditor for 2026-2027, changes to board composition including director re-elections and new appointments, and a directors’ remuneration policy covering 2026-2028.
  • Other items include proposed amendments to Articles 37 and 39 of the bylaws, delegations of authority to implement and register the resolutions, and an update on the company’s admission to BME Growth on May 20, 2026 and the start of its delisting process from Euronext Access+.


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