Globant S.A. has convened its Annual General Meeting of Shareholders for April 28, 2026, to vote on the approval of its 2025 financial accounts, the allocation of a standalone loss, director discharge, and non-executive director compensation for 2026. The meeting is a routine governance event where shareholders are asked to ratify financial results and director actions.
Key takeaways
The Annual General Meeting of Shareholders is scheduled for April 28, 2026, at 16:00 Luxembourg Time.
Shareholders will vote on approving the consolidated accounts for the year ended December 31, 2025, prepared under EU IFRS and IFRS.
Shareholders will vote on approving the annual accounts under Lux GAAP for the year ended December 31, 2025.
The Company reported a standalone (individual) loss of USD 9,582,792.49 for the year ended December 31, 2025, which is proposed to be carried forward.
The Board recommends approval of non-executive director compensation for 2026, set at USD 250,000 total per director (USD 100,000 cash, USD 150,000 share-based).
An additional share-based compensation of USD 150,000 is proposed for Mrs. Linda Rottenberg in her role as lead independent director for 2026.