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The Board of Directors of Tendam Retail, S.A. (the “Company”) has agreed to call a General Shareholders Meeting of the Company, to be held at the registered offices in Madrid, Avenida del Llano Castellano No 51, on 7 July 2026 at 11:00 on first call or, if quorum is not made, on second call on … Read more

TENDAM RETAIL, S.A.Extraordinary General Meeting of Shareholders The Board of Directors of Tendam Retail, S.A. (the “Company”) has agreed to call a General Meeting of the Company, to be held at the registered offices in Madrid, Avenida del Llano Castellano No 51, on 21 July 2025 at 13:00 on first call or, if quorum is … Read more

The Board of Directors of Tendam Retail, S.A. (the “Company”) has agreed to call an Annual General Meeting of the Company, to be held at the registered offices in Madrid, Avenida del Llano Castellano No 51, on 4 July 2025 at 12:00 on first call or, if quorum is not made, on second call on … Read more

Pursuant to the provisions of article 93.d of the Spanish Corporate Enterprises Act, it is hereby notified that: in both cases, taking into account that the Company’s share capital at the date of this resolution is divided into a total of 1,553,693,550 shares with a nominal value of 0.055 euros each. The amount corresponding to … Read more

TENDAM RETAIL, S.A.Extraordinary General Shareholders Meeting The Board of Directors of Tendam Retail, S.A. (the “Company”) has decided to call an Extraordinary General Shareholders Meeting of the Company, to be held at the registered offices in Madrid, Avenida del Llano Castellano No 51, on 21 January 2025 at 12:00 on first call or, if quorum … Read more

TENDAM RETAIL, S.A. ANNOUNCEMENT OF DIVIDEND DISTRIBUTION Pursuant to the provisions of article 93.d of the Spanish Companies Act, notice is hereby given that on 22 July 2024, the Ordinary General Meeting of Shareholders of Tendam Retail, S.A. (the “Company”), approved: The amount of the Complementary Dividend corresponding to treasury stock held by the Company … Read more