Virtualware's Extraordinary Shareholders General Meeting Call

Extraordinary Shareholders General Meeting Call

We would like to inform you that the Board of Directors of Virtualware 2007, S.A. has agreed to call an Extraordinary General Meeting of Shareholders (EGM), which will take place on September 21, 2026, at 10:00 a.m., at the Company’s registered office: Calle Usausuaga, 7, Basauri.

In the event that the necessary quorum is not reached on the first call, the meeting will be held on the second call the following day, at the same place and time.

Among the agenda items, we highlight the following points:

1. In accordance with Article 160 f) of the Companies Act, approval of the transaction consisting of the acquisition of Virtalis Holdings Limited. 

2. Delegation of powers.

3. Reading and approval of the minutes of the meeting.

You can access the full agenda and all relevant documentation on our website: 

https://virtualwareco.com/investors/extraordinary-general-meeting/