Four new female directors will bring gender parity to the Lleida.net Board

Group 1 - Lleida.net will propose the appointment of four new independent female directors to achieve gender parity on its board [1][2] - The General Shareholders' Meeting is scheduled for June 5, 2025, in Madrid, where the voluntary departure of two board members will also be addressed [2] - The new directors bring extensive experience in various sectors, including talent management, finance, energy, and digitalization, which are crucial for the company's growth [3][4] Group 2 - The proposal aligns with Organic Law 2/2024, which mandates at least 40% representation of the less represented gender on boards by June 2026 [5] - Lleida.net aims to enhance its reputation for transparency and compliance with legal guidelines through these appointments [5] - The board will also vote on the annual accounts for the 2024 financial year, including profit allocation and management approval [5] Group 3 - Founded in 1995, Lleida.net is a leading player in certification, notification, and electronic signatures in Europe, holding over 300 patents across 60 countries [6]