TRANSPARENCE LAW

In compliance with the requirements of the Transparency Law: By virtue of the Articles 28.6 and 39.6 of Law 1/2018, of March 21, on Transparency of the Public Activity, FUSHIMA S.L. declares that:

As stated in Deed No. 1226 dated July 27, 2022, before the Notary Mr. Juan Carlos García Cortés, presented on the 29th of July 2022, with entry number 1/2022/3556, I have registered with date 08/18/2022 in volume 1108, folio 81, inscription 23 with sheet S-16952, collects as the system of administration of the company that of the Board of Administration, which will exercise its activity for an indefinite period of time.
As stated in the Minutes of May 18, 2022, the gross remuneration annual report for the last closed financial year of the company (2022), of the Board Administration was €293,950.95 for the provision of services work and management functions.
Compensation to the owners of the administrative body, during the 2022 financial year they were €0.00