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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

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 22 July 2024 at 12:00 on first call or, if quorum is not made, on second call on … Read more

Pursuant to the provisions of article 11 bis of the Spanish Corporate Enterprises Act, it is hereby notified that the Board of Directors of Tendam Retail, S.A. (the “Company”), has approved the amendment of the Company’s corporate website, which address shall become www.tendamretail.com.    In Madrid, on 14th June 2024. The Non-Director Secretary to the Company’s … Read more

TENDAM RETAIL, S.A. ANNOUNCEMENT OF INTERIM DIVIDEND DISTRIBUTION Pursuant to the provisions of article 93.d of the Spanish Corporate Enterprises Act, it is hereby notified that on 28 February 2024, the Board of Directors of Tendam Retail, S.A. (the “Company”), in accordance with the provisions of article 277 of the Spanish Corporate Enterprises Act, approved … Read more

TENDAM RETAIL, S.A.ANNOUNCEMENT OF DIVIDEND DISTRIBUTION Pursuant to the provisions of article 93.d of the Spanish Corporate Enterprises Act, it is hereby notified that on 24 July 2023, the Annual General Meeting of Shareholders of Tendam Retail, S.A. (the “Company”), approved: taking into account, in both cases, that the Company’s share capital at the date … Read more

TENDAM RETAIL, S.A.Annual General Meeting The Board of Directors of Tendam Retail, S.A. (the “Company”) has decided to call the Ordinary Annual General Meeting of the Company, to be held at the registered offices in Madrid, Avenida del Llano Castellano No 51, on 24 July 2023 at 12:00 on first call or, if quorum is … Read more

TENDAM RETAIL, S.A.Junta General Extraordinaria de Accionistas El Consejo de Administración de Tendam Retail, S.A. (la “Sociedad”) ha acordado convocar Junta General Extraordinaria de Accionistas de la Sociedad, a celebrar en el domicilio social, sito en Madrid, Avenida del Llano Castellano nº 51, el día 23 de enero de 2023 a las 12:00 horas, en … Read more

The Board of Directors of Tendam Retail, S.A. (The “Company”) has decided to call a General Meeting of Shareholders of the Company, to be held at the registered offices in Madrid, Avenida del Llano Castellano No 51, on 30 August 2022 at 12:00 h, at the first call or, if the necessary quorum is not … Read more

Pursuant to articles 319 and 117 of the Spanish Capital Companies Act, the following is made public: On 5 May 2022, the Extraordinary General Meeting of Shareholders of Tendam Retail, S.A. (the “Company”) approved, pursuant to the provisions of articles 317 and 318 of the Spanish Capital Companies Act, to reduce the Company’s share capital … Read more