IBERSOL | Integrated Management Report - 2024

INTEGRATED MANAGEMENT REPORT 2024 1 INTRODUCTION 1.1 Message from the Chairman of the Board 1.2 About this report 1.3 Main events 1.4 Main indicators 2 DESCRIPTION OF THE IBERSOL GROUP 2.1 Mission, Vision and Values 2.2 Share structure 2.3 Business portfolio 2.4 Shareholder structure 2.5 Governing bodies 2.6 Functional organisation chart 3 FINANCIAL YEAR ACTIVITY 3.1 Restaurants 3.2 Counters 3.3 Travel 3.4 Catering 4 FINANCIAL PERFORMANCE 4.1 Consolidated financial performance 4.2 Financial results 4.3 Consolidated net profit 4.4 Financial position 4.5 Individual net profit and proposed appropriation of net profit 4.6 Information on treasury stock transactions 4.7 Future outlook 5 NON-FINANCIAL STATEMENT 5.1 General information 5.2 Environmental information 5.3 Social information 5.4 Governance information 6 ACKNOWLEDGEMENTS 7 CORPORATE GOVERNANCE REPORT 8 CONSOLIDATED FINANCIAL STATEMENTS 9 INDIVIDUAL FINANCIAL STATEMENTS 3