Asturiana de Laminados shareholders adopted 2025 accounts, profit allocation at AGM

• Asturiana de Laminados held its annual general meeting on June 30, 2026 to vote on the 2025 fiscal-year agenda.
• Shareholders adopted the 2025 annual accounts, reporting profit of EUR 20.96 million; the approval does not itself execute any subsequent profit allocation.
• The meeting endorsed allocating 10% of 2025 earnings to the legal reserve, with the remainder to voluntary reserves; this sets the allocation plan.
• Investors ratified the board’s management of the company for 2025.
• The meeting granted authority to Macario Fernández Fernández or Pablo Álvarez de Linera Granda to formalize and notarize the resolutions; execution remains pending those steps.

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