AGM/EGMMay 27, 2026, 04:23 PM
AUNA S.A. Schedules Annual General Meeting for June 30, 2026
AI Summary
AUNA S.A. has announced its Annual General Meeting of shareholders to be held on June 30, 2026, in Luxembourg. The agenda includes the confirmation of share awards to independent directors, the presentation and approval of the 2025 separate and consolidated financial statements, and the related management and auditor reports. Shareholders will also vote on the discharge of directors and the statutory auditor for the 2025 financial year, as well as the reappointment of the auditor for 2026. Additionally, the ratification of director remunerations and compensations will be on the agenda.
Key Highlights
- AUNA S.A. will hold its Annual General Meeting on June 30, 2026, at 3:00 PM CEST.
- Shareholders will vote on the confirmation of share awards granted to independent directors.
- The meeting includes the presentation and approval of 2025 management reports and consolidated financial statements.
- Shareholders will approve the reports of the statutory and contractual auditors for the 2025 financial year.
- The 2025 Annual Accounts and allocation of results will be presented for approval.
- Directors will be discharged for their performance during the 2025 financial year.
- The Statutory Auditor will be discharged for 2025 and reappointed for the 2026 financial year.
- Ratification of remunerations and compensations for the directors will be considered.
Price Impact
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