LLYC 2025 GENERAL SHAREHOLDERS’ MEETING

Title Downloads
Syndicated Financing Syndicated Financing
1. Notice of the General Shareholders’ Meeting 1. Notice of the General Shareholders’ Meeting
2. Attendance Card, Proxy, and Remote Voting 2. Attendance Card, Proxy, and Remote Voting
3. Proposed Resolutions 3. Proposed Resolutions
4. Shareholder Right to Information 4. Shareholder Right to Information
5. Instructions for Remote Attendance 5. Instructions for Remote Attendance
6. Instructions for Proxy and Remote Voting 6. Instructions for Proxy and Remote Voting
7. Report on the Independence of the External Auditor 7. Report on the Independence of the External Auditor
8. Total Number of Shares and Voting Rights of Llorente 8. Total Number of Shares and Voting Rights of Llorente
Audit Report and Individual Financial Statements – LLYC S.A. 2024 Audit Report and Individual Financial Statements – LLYC S.A. 2024
Audit Report and Consolidated Financial Statements – LLYC S.A. 2024 Audit Report and Consolidated Financial Statements – LLYC S.A. 2024
Non-Financial Information – LLYC S.A. 2024 Non-Financial Information – LLYC S.A. 2024

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