In accordance with the provisions of Article 319 of Royal Legislative Decree 1/2010, of July 2, which approves the revised text of the Capital Companies Act (“LSC”), it is hereby made public that the Ordinary and Extraordinary General Shareholders’ Meeting of BOSLAN INGENIERIA Y CONSULTORIA, S.A., domiciled in Bilbao (Bizkaia), calle Autonomía 26, 8º, and provided with tax identification number A- (the “Company”), held on June 26, 2010, was held in Bilbao (Bizkaia), domiciled in Bilbao (Bizkaia), calle Autonomía 26, 8º, and holder of tax identification number A-95127825 (the “Company”), held on June 27, 2024 as a universal meeting pursuant to the provisions of Article 178 of the LSC, unanimously agreed to reduce the share capital by the sum of TWO THO THOUSAND TWO HUNDRED AND FIFTY EUROS (2. 250) through the redemption of two thousand two hundred and fifty (2,250) shares of treasury stock, numbered sequentially from 267,751 to 270,000, both inclusive, each with a par value of ONE EURO (1).
Following the aforementioned reduction, the share capital is set at TWO HUNDRED AND NINETY SEVEN THOUSAND SEVEN HUNDRED AND FIFTY EUROS (297,750), divided into two hundred and ninety seven thousand seven hundred and fifty (297,750) shares, numbered from 1 to 267,750 and from 270,001 to 300,000, all of them inclusive, with a par value of ONE EURO (1€) each.
As a consequence of the aforementioned capital reduction, the General Shareholders’ Meeting agreed to modify Article 5 of the Company’s Bylaws, which will henceforth read as follows:
“Article 5: Capital stock
The share capital is set at TWO HUNDRED AND NINETY SEVEN THOUSAND SEVEN HUNDRED AND FIFTY EUROS (297,750), divided into two hundred and ninety seven thousand seven hundred and fifty (297,750) shares, numbered from 1 to 267,750 and from 270,001 to 300,000, all of them inclusive, with a par value of ONE EURO (1€) each.”
Once the shares have been amortized and given that this does not entail the return of contributions to the shareholders, the General Shareholders’ Meeting also unanimously agreed to set up a reserve for the amount of the par value of the amortized shares, which will not be available until five years have elapsed since the publication of the reduction of the capital stock in the “Official Gazette of the Mercantile Registry”.
Finally, it is expressly stated for the record that the resolution to reduce the capital stock adopted has been reflected in the Company’s Register Book of Registered Shares.
It is expressly stated for the record that the Company’s creditors may oppose the aforementioned capital reduction within one (1) month from the date of publication of the last announcement of this resolution to reduce the Company’s capital stock, pursuant to the terms set forth in Articles 334 and 336 of the LSC.
Bilbao, July 29, 2024.- The Secretary of the Board of Directors, Ramón Villanueva Ortueta.