Castellana Properties holds shareholder meeting approving EUR 144 million capital increase

• Castellana Properties held its ordinary and extraordinary shareholders’ meeting today, signing off on the FY ended March 31, 2026, standalone accounts.
• Shareholders also adopted the FY ended March 31, 2026, consolidated accounts, endorsing the board’s management for the period.
• The meeting backed the profit allocation of EUR 30.33 million, split between EUR 3.03 million to legal reserve and EUR 27.3 million to dividends.
• It noted the EUR 27.3 million dividend had already been paid via interim dividends, so the resolution does not imply an additional payout.
• Shareholders approved a share capital increase via debt-for-equity swap of EUR 18.85 million nominal, for a total effective amount of EUR 144 million.

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