Molins Annual General Meeting approves all proposals submitted by the Board of Directors by a large majority

Molins renews its Board and strengthens its corporate governance with the appointment of two new independent directors and two new proprietary directors.

Molins’ Annual General Meeting, held today at the company’s headquarters in Barcelona, approved with a large majority all proposals submitted by the Board of Directors, reflecting shareholders’ support for the company’s management and strategy.

The Board of Directors approved, among other resolutions, its own renewal in accordance with corporate governance best practices. As a result, Carmen Gómez de Barreda and Ángeles Santamaría Martín have joined the Board as independent directors. Both have solid executive track records and extensive experience in industrial sectors, energy and listed companies. Their profiles are fully aligned with the Board’s strategic skills matrix and contribute to strengthening diversity at the company’s highest governing body.

Pablo Molins Amat and Ignacio Montfort Guasch have joined the Board of Directors as proprietary directors. Pablo Molins Amat contributes a solid professional career, extensive legal expertise and an in-depth knowledge of the company, while Ignacio Montfort Guasch brings significant international experience in the industrial sector together with a broad strategic outlook. Additionally, the Annual General Meeting re-elected Rafael Vilaseca Marco and Carles Rivera Molins for a new term, as independent and proprietary director, respectively.

Following these appointments, the Board is now composed of five independent directors, six proprietary directors and one executive director, reflecting Molins’ commitment to robust, transparent governance in line with corporate governance best practices.

The renewal of the Board follows the departure of Joaquín Molins Gil, Joaquim Maria Molins López Rodó —both vice-chairmen until now—, Sebastià Alegre and Socorro Fernández, whose terms of office have come to an end. The Board of Directors has expressed its sincere gratitude to all of them for their dedication, commitment and valuable contribution over the years, highlighting their key role in the company’s strategic development and in promoting good corporate governance practices.

Annual General Meeting (AGM)

During the Annual General Meeting, the shareholders approved the annual report and the company’s annual financial statements for the year 2025, giving a very positive assessment of the business performance and results achieved, with a net profit of €185 million in an uncertain and demanding global context. It also approved the non-financial information statement and the maximum amount of the Board’s compensation for the 2025 financial year 2026.

Shareholders have also approved the authorization granted to the Board of Directors to initiate the necessary procedures for the admission of all the company’s shares to trading on the Spanish Stock Exchange Interconnection System (SIBE).

Shareholder remuneration

Shareholders approved the proposed distribution of a complementary dividend for the year 2025 of €0.43 euros per share, resulting in a total dividend of €0.98 per share. This complementary dividend, in line with the company’s shareholder remuneration policy, will be paid on July 21st.

Composition of the Board of Directors

Following the resolutions approved at the Annual General Meeting, the Board of Directors of Molins has now a renewed composition that reinforces the diversity of profiles, sector experience, gender balance and the weight of independent directors.

The Meeting also approved the appointment of Beatriz Molins and Pablo Molins as vice-chairpersons.

As of today, the composition of the Board of Directors is as follows:

Chairman: Julio Rodríguez Izquierdo

Vice-Chairpersons:
Beatriz Molins Domingo
Pablo Molins Amat

Chief Executive Officer: Marcos Cela Rey

Directors:
Juan Molins Amat
Jean-Carlos Angulo
Paloma Alonso Casillas
Carles Rivera Molins
Ignacio Montfort Guasch
Rafael Villaseca Marco
Carmen Gómez de Barreda Tous de Monsalve 
Ángeles Santamaría Martín