Wellness Resorts Socimi holds shareholder meeting; 2025 accounts approved

  • Wellness Resorts Socimi held its ordinary and extraordinary shareholder meeting on June 29, 2026, covering the year ended Dec. 31, 2025.
  • Shareholders adopted the consolidated and standalone annual accounts.
  • The consolidated management report was adopted. The proposed allocation of results was also adopted.
  • Shareholders endorsed the board’s management. They also acknowledged contributions recorded in shareholders’ equity (account 118).
  • Powers were delegated. The ratification and appointment of Ramón Hermosilla Gómez-Cuétara as a director was also adopted.


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