The Board of Directors meeting of The Securities House Co. will be held on Tuesday, March 31, 2026, at 1:30 PM to discuss the items listed on the agenda, including:
- Discussion and approval of the financial statements for the fiscal year ended December 31, 2025.
- Discussion of the recommendation to the Company’s General Assembly of shareholders not to distribute dividends for the financial year ended December 31, 2025.
We will provide you with the results of the meeting upon its conclusion.
Impact of Material Information on the Company’s Financial Position:
The financial impact cannot be determined at this stage and is subject to Board approval of the recommendations.
