prensa@tendam.es
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