🥌 Jaime Real De Asua Arteche

TheChairman and Secretary of the General Meeting were Mr. Jaime Real de Asúa Arteche and Mr. Joaquín Gómez de Olea y Mendaro, respectively, who hold the same posts on the Company's Board of Directors. The notice convening the General Meeting was posted on the company's website, JaimeReal de Asúa Arteche, . Ignacio María Prado ReyMr -Baltar, Mr. Miguel Cervera Earle, Mr. Juan Ignacio Landecho Sarabia, Mr. Miguel Morenés Giles and Mr. Rafael Prado Aranguren, proposed the re-election of Ms. Irene Hernández Álvarez as independent director and proposed the appointment of M s. Francisca Ortega Hernández -Agero as new .

jaime real de asua arteche