Indra Group calls Extraordinary General Shareholders' Meeting on 28 November

Indra Group has called an Extraordinary General Shareholders' Meeting for 28 November at 12 noon, on second call, at the group's headquarters in Alcobendas, with the main objective of submitting the acquisition of 89.68% of Hispasat's share capital to the shareholders for approval. 

On 31 January 2025, Indra announced the signing of an agreement with Redeia for the acquisition of 89.68% of Hispasat's share capital. The transaction was subject to the fulfilment, within the period set by the parties, of certain conditions precedent, essentially of a regulatory nature, both in Spain and in other jurisdictions; to the execution of certain agreements for Indra to consolidate Hisdesat in the Indra Group's accounts; and to the approval of Indra's General Shareholders' Meeting. 

The second item on the agenda refers to the ratification, re-election and appointment of directors and includes the appointment of Mónica Espinosa and Arancha Díaz-Lladó as independent directors to fill the vacancies left by Coloma Armero and Olga San Jacinto, whose re-election is not being submitted to the meeting for the reasons set out in the legally required reports made available to shareholders on the Indra Group's corporate website. 

Also submitted for approval is the re-election of Belén Amatriain, Virginia Arce and Bernardo Villazán as independent directors, the ratification and re-election of Teresa Busto as an independent director, and the re-election of Juan Moscoso del Prado as a proprietary director representing SEPI. 

The composition of the Board of Directors resulting from these proposals maintains the percentage of representation of the different categories of directors and the balanced representation of women and men. 

Mónica Espinosa Caldas has a degree in Medicine and Surgery from the Autonomous University of Madrid, an MBA from IE, and has completed the ENEL Leadership for Energy Executive Programme at Harvard Business School; the Executive Programme in Product Design Innovation at Stanford University; and the ESADE Director Programme, among others. She is currently an independent director and member of the Audit, Risk and Sustainability Committee of Seguros Santalucía, a member of the Advisory Board of FOQUM and McKinsey Alumni. Previously, she was an executive director of Enel Energía, Enel Servici Elettrico and Sodea; and an independent director of Auqanex, S.A. and Amper, S.A. She has spent most of her professional career at Endesa, holding management positions in strategy, business and management in both Iberia and Latin America. She has experience in strategic consulting at companies such as McKinsey and Accenture. 

Arancha Díaz-Lladó Prado holds a degree in Business Administration from the European Business Programme, a master's degree in Sustainable Development from the London School of Economics & Political Science and an Executive Programme in General Management from ESADE, among others. She is currently Director of Sustainability and a member of the Management Committee at Twinco Capital; Chair of the Sustainability, Technology and Innovation Committee, member of the Audit and Compliance Committee and member of the Board of Directors at CIRSA; and member of the Board of Directors at ATAM. During her professional career, she has held senior positions at Telefónica Group and has been a consultant for various United Nations agencies, the European Commission and the Madrid Chamber of Commerce. In the academic/teaching field, she is a professor in the Master's Degree in Sustainability at the University of Navarra.