The Registrar convenes a Teodoredo meeting to remove and appoint an administrator

The Commercial Registrar of Barcelona number XV, Jesús María Ducay López, has convened the general shareholders’ meeting of Teodoredo, S.A. at the request of the shareholder Eduardo Soteras Carrera, with an agenda limited to removing the administrator and appointing a new one. The notice, processed under reference C 19/26, is published in the Official Gazette of the Commercial Registry (BORME) no. 207, dated October 27, 2026, and schedules the meeting for December 9, 2026, in Sant Pere de Ribes.

The notice appears in the Second Section — Announcements and legal notices, under the heading of Meeting Notices, on page 7001 of the gazette. The text is issued “by virtue of what was agreed by the resolution issued in the reference file, relating to the convening of the General Shareholders’ Meeting of the company Teodoredo, S.A., at the request of Mr. Eduardo Soteras Carrera”. It is, therefore, a meeting convened by the Registrar himself and not by the company’s administrative body.

The definitive nature of the decision is emphasized in the announcement itself: “No appeal may be filed against the aforementioned resolution, as it is final”. The document was issued in Barcelona on October 13, 2026, bears the identifier A260045530-1, is verifiable at the electronic address indicated by the gazette, and its official reference is BORME-C-2026-5645.

First and second call notices

The announcement establishes two consecutive calls, so that the meeting may be validly held even if the initial quorum is not reached:

• First call: December 9, 2026, at 1:00 PM.
• Second call: the following day, December 10, 2026, at the same time.
• Place of meeting: registered office in Sant Pere de Ribes, calle del Carç, 43, ground floor.
• Intervening Notary: Mr. Javier de la Torre Calvo, or the colleague who may substitute for him, responsible for drawing up the notarial minutes of the meeting.

The presence of a public notary at the meeting implies that the agreements adopted will be documented by notarial minutes, which reinforces the traceability of the decisions made.

Agenda reduced to two points

The agenda comprises only two matters, both referring to the administrative body:

• First: removal of the administrator.
• Second: appointment of a new administrator.

The closed formulation of the agenda prevents, in principle, submitting other unannounced matters to the meeting, such that the corporate conflict underlying the convening will be resolved in a single meeting and with a strictly delimited objective.

Publicity handled by the shareholder and at the expense of the company

The announcement expressly attributes to Eduardo Soteras Carrera the execution of the advertising and communication acts legally required to make the call effective, which must be carried out “at the expense of the company Teodoredo S.A.”. Furthermore, according to the text of the resolution, the publication in the BORME serves as notification and summons to the company itself.

The news is of direct relevance to the partners and the company’s advisors: it sets December 9, 2026, in the calendar as the decisive date for the replacement of the administrator, establishes who bears the communication costs, and records that the registry decision is no longer subject to challenge. For any shareholder interested in the composition of the administrative body, the call marks the final useful moment to prepare their position before the meeting.

Source: Official Gazette of the Mercantile Registry, no. 207, October 27, 2026, Second Section — Announcements and legal notices (Calls for meetings), p. 7001 (official reference: BORME-C-2026-5645).