MINUTES OF THE EXTRAORDINARY GENERAL MEETING
Transportes Muestra, S.A.
At the registered office, on 30 June 2026, the members of Transportes Muestra, S.A. meet, with the entire share capital present.
The following resolutions are passed unanimously:
- Transfer of the registered office within the same municipality.
- Amendment of the article of association concerning the registered office.
There being no further business, the meeting is closed.
Pending signature by the company (signed document or digital certificate)