Indra’s shareholders’ meeting held its annual meeting this Friday and among the items on the agenda that it has approved is the ratification in the position of CEO of José Vicente de los Mozos, who was appointed to the position on the 18th of May.
During his first speech in office, De los Mozos has promised to restructure the company’s management committee around business and preserve Minsait’s management autonomy as a subsidiary. The manager will also work in the coming months to design a new 2024-26 Strategic Plan, with a 2030 vision, which must define and align the company’s new roadmap that it undertakes to make known during the presentation of first semester results. .
This strategic plan must respond to the challenges that President Marc Murtra has outlined in his speech before the board and which was focused on the need for the company to focus on technological evolution and adaptation to the context. geopolitical. A future “full of opportunities” in which they will work to position Indra as a “global leader in technology and defense that builds an ecosystem of collaboration with companies of all kinds in order to project the Spanish technology industry”.
To this end, Mutra considers it “crucial to adapt to larger and more complex programs, promoting economies of scale and fostering collaboration and cooperation with European companies, being able to effectively integrate disruptive technologies as diverse as new materials, additive manufacturing, autonomous platforms , cognitive algorithms, hyperconnectivity, artificial intelligence, optical communications, quantum, distributed processing, among others”, he assured.
Some plans that have been liked on the stock market, since the company’s shares have closed this Friday with a rise of 1.67%, the third highest of the Ibex, up to 11.58 euros per share.
Along with the position of De los Mozo, the shareholders have also approved the appointment of María Ángeles Santamaría and Elena García Armada as independent directors, in addition to Pablo Jiménez de Parga as proprietary director representing Amber Capital, the fund led by Joseph Oughourlian , the largest shareholder of Prisa.
The entry of Amber Capital into the body unbalanced the number of independent and non-independent directors, which is why it was decided to increase the number of seats on the board of directors to 16, which with the appointment of María Ángeles Santamaría Martín and Elena García Armada will have eight independent directors and as many non-independent ones.
On the other hand, the shareholders’ meeting also approved the remuneration policy for directors for the years 2024, 2025 and 2026. As for the shareholders, the company has confirmed the payment of a dividend of 0.25 euros per share to be paid on July 12.
