Indra Group Calls Extraordinary General Shareholders' Meeting
Indra Group has scheduled an Extraordinary General Shareholders' Meeting for 28 November at 12 noon, on second call. The meeting will take place at the group's headquarters in Alcobendas.
Approval of Hispasat Acquisition
The primary purpose is to seek shareholder approval for the acquisition of 89.68% of Hispаsat's share capital.
On 31 January 2025, Indra announced an agreement with Redeia to acquire this stake. The transaction depends on fulfilling certain conditions precedent, mainly regulatory, in Spain and other jurisdictions. It also requires agreements for Indra to consolidate Hisdesat in its accounts and clearance by Indra’s General Shareholders' Meeting.
Board of Directors Appointments
The second agenda item concerns the ratification, re-election, and appointment of directors. Specifically, Mónica Espinosa and Arancha Díaz-Lladó are proposed as independent directors to fill vacancies left by Coloma Armero and Olga San Jacinto. The latter two are not standing for re-election as detailed in the official reports available on Indra’s corporate website.
To approve the acquisition of 89.68% of Hispasat's share capital.
Author's summary: Indra Group convenes a shareholders' meeting to approve acquiring a major stake in Hispasat and appoint new independent directors.
More News
- Minor power outage in southern Sask.
- {Original TITLE: New business models insufficient to offset pressure on business services}
- Henderson's Christmas parade
- Numbered grave, giving migrants back their names
- Social Security Benefits Won't Be Slashed in 2026
- UNESCO works towards Ukraine’s recovery thanks to support from Japan
- [Definition of 'someone's days are numbered' — Collins Dictionary]
- Three arrested in Henderson County after traffic stop yields loaded gun
- Putin visits India as energy and defense ties face growing US pressure
- Popular TV star owes more than $15M in child support, interest, court records say