AGM/EGMJul 2, 2026, 04:03 PM
Turbo Energy Shareholders Approve All Proposals at AGM
AI Summary
Turbo Energy, S.A. held its Annual General Shareholders' Meeting on June 29, 2026, with 64.04% of its ordinary shares represented. Shareholders approved all submitted proposals with overwhelming majorities, including the election of eight directors and the ratification of TAAD, LLP as the independent registered public accounting firm for 2026. The company's 2025 individual annual accounts and the Board's management for the same fiscal year were also approved.
Key Highlights
- Annual General Shareholders' Meeting held on June 29, 2026, in Valencia, Spain.
- 64.04% of total shares (42,324,315 shares) were present or represented, achieving quorum.
- Shareholders approved the election of eight directors with 99.50% of votes in favor.
- Ratification of TAAD, LLP as independent auditor for 2026 was approved by 99.97% of votes.
- Approval of 2025 individual annual accounts and management report passed with 99.96% of votes.
- Approval of the Board of Directors' management for fiscal year 2025 passed with 99.97% of votes.
- Appointment of Grant Thornton as Spanish auditor for 2026 was not submitted as its 3-year term (2025-2027) remains in force.
Price Impact
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