RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS´MEETING HELD ON
22 DECEMBER 2023
BY JUNGLE 21
Madrid, on 26 December 2023
JUNGLE21, S.A. (thereinafter "J21"or the "Company"), pursuant to the article 3.1.3 of the Euronext Access Rule Book, on ongoing obligations of companies listed on Euronext Access, hereby notifies the following:
OTHER RELEVANT INFORMATION
Resolutions of the Extraordinary General Shareholders´ Meeting
The Extraordinary General Shareholders´ Meeting of J21, at its meeting held on
22 December 2023, has approved the following resolutions:
- To set at six (6) the number of members of the Board of Directors of the Company and to appoint Mr. Francisco Javier Martínez-Piqueras Barceló as a new member of the Board of Directors.
All the foregoing is notified as other relevant information for all appropriate purposes, on 26 December 2023.
We remain at your disposal for any clarifications you may require.
Yours faithfully,
Mr. Agustín Vivancos
CEO
JUNGLE21, S.A.
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Jungle21 SA published this content on 26 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 December 2023 09:21:42 UTC.