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Applus Services (APPS) investor relations material
Applus Services EGM 2024 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Notary Public appointed to draft the minutes and ensure legal compliance for the meeting.
Shareholders informed about procedures for requesting information, clarifications, or making proposals.
Meeting convened exclusively by telematic means, with details on the call and publication dates.
Announcement and all required documentation made available on the corporate website and in the press.
Corporate governance
Quorum requirements met with 94% of shares represented, ensuring the meeting's validity.
Meeting declared validly constituted on first call, with procedures for technical interruptions outlined.
No reservations or objections raised regarding attendance or capital present.
Shareholder proposals specific to EGM
Shareholders given opportunity to submit proposals and request the floor electronically.
Written statement from Manzana Spain BidCo SL reserving the right to challenge decisions on opposed or abstained points.
- TimeTickerHeadlineOpen
- 5 FebSKEL
NAV per share reached ISK 22.4, profit was ISK 4,297m, and a ISK 6,000m dividend was paid. - 5 FebCRNO
Advancing HDAC inhibitors for rare cardiopulmonary diseases, targeting major market and partnership milestones. - 5 Feb035760
Operating profit doubled YOY in Q4 2025, led by digital and global content growth. - 5 Feb033780
Record revenue, profit, and shareholder returns driven by global expansion and real estate growth. - 5 FebCMS
2025 adjusted EPS up 8%+ to $3.61, beating guidance, with a $24B capital plan and higher 2026 outlook. - 5 FebBTU
Q4 net income fell, but Centurion ramp-up and U.S. demand support future growth. - 5 FebFGA
Record Q3 revenue and strong backlog support positive outlook despite operational risks. - 5 FebDIS
Strong market, young fleet, and disciplined growth support high returns and positive 2026 outlook. - 5 FebHP
EBITDA beat expectations, margins held, and $260M debt repaid despite a $97M net loss. - 5 FebAPOLLOTYRE
Record revenue, profit growth, expansion plans, and improved financials mark Q3 FY26.
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