Aragonesa Internacional de Viajes calls a meeting for the purpose of dissolution

Compañía Aragonesa Internacional de Viajes, S.A. has called an Extraordinary General Shareholders’ Meeting to be held on October 15, 2026, at 10:00 a.m. at its registered office in Zaragoza (calle Manuel Rodríguez Ayuso 114, 2nd floor, office S-2), on first call, and on the following day on second call if the required quorum is not reached. The notice is published in the Official Gazette of the Mercantile Registry (BORME) number 174, dated September 9, 2026, page 6111, with reference BORME-C-2026-4900.

The board acts in compliance with the legal duty established in Article 365 of the Capital Companies Act (consolidated text approved by Royal Legislative Decree 1/2010, of July 2), which requires a meeting to be called when a legal cause for dissolution occurs. The notice is issued using the powers corresponding to the administrative body pursuant to Articles 166 and 167 of the same law.

Legal cause for dissolution

The agenda includes a specific item in which the board will report on the occurrence, during the 2025 financial year and as of the date of the notice, of the legal cause for dissolution provided for in Article 363.1.e) LSC, due to the reduction of the company’s net equity to an amount lower than half of the share capital. The meeting must deliberate and adopt, where appropriate, the resolutions aimed at removing said cause, in the modality that the shareholders determine among those described in the board’s report.

Agenda and governing bodies

In addition to the issue of dissolution, the meeting will address the approval of the annual accounts for the financial year ended December 31, 2025, and the proposed application of the result, as well as the cessation and, where appropriate, the reelection or appointment of the members of the board of directors. The agenda is completed with the following items:

• Report on other ongoing management actions for the additional strengthening of the company’s equity and financial structure.
• Ratification, appointment, or reelection of the statutory auditor, pursuant to Article 264 LSC.
• Delegation of powers to the chairman of the board for the execution and public recording of the resolutions.
• Requests and questions, and the drafting, reading, and approval of the minutes of the session.

Right to information

Pursuant to Articles 197, 287, and 272 LSC, shareholders may examine and obtain immediately and free of charge, at the registered office, the documentation to be submitted to the meeting, including the abridged annual accounts, the management report, the proposed application of the result, the audit report, and the report of the board of directors. The notice was signed in Zaragoza on September 7, 2026, by the chairman of the board, Luis M. Blasco.

The situation reflects the impact of the equity evolution of a historic company in the Aragonese travel agency sector, which had already spun off its agency activity branch in 2018 in favor of CAIVSA, S.L. The meeting on October 15 will be decisive in determining whether the company manages to remove the cause for dissolution or begins its liquidation process.

Source: Official Gazette of the Mercantile Registry (BORME), no. 174, September 9, 2026, Second Section - Announcements and legal notices, page 6111 (official reference: BORME-C-2026-4900).