MoraBanc’s General Shareholders’ Meeting was held today at the entity’s Auditorium, where all resolutions submitted for voting were approved.

MoraBanc’s Chairman, Joan María Nin, stated in his remarks that “MoraBanc’s banking proposition is distinctive, and this has allowed us to achieve 10 consecutive years of profit growth. We are bigger and stronger to face exciting challenges such as the creation of the bank in Spain.”

MoraBanc’s CEO, Lluís Alsina, expressed satisfaction with the profit and the record growth in assets under management achieved, highlighting that “MoraBanc presents increasingly global results, with a solid and well-established contribution from the Andorran market, and an increasingly significant contribution from subsidiaries, which have increased their contribution to profit by 60% compared to the previous year.”

Shareholders approved the annual accounts for 2025, a year in which MoraBanc continued to show positive performance with a profit of €62.5 million, 8% higher than the previous year. The Group reached a new milestone in assets under management, which amounted to €20.141 billion, a record figure for the entity, with a return on equity (ROE) of 14.86%. The bank’s financial strength is reflected in very solid capital and liquidity levels. The solvency ratio (CET1 fully loaded) stood at 20.52%, the highest in Andorra, while the liquidity ratio (LCR) closed the year at 298.76%, demonstrating a very comfortable position. As for lending activity, investment grew by 14% to €1.726 billion, while maintaining a favorable risk quality trend, with the non-performing loan ratio reduced to 2.08%.

As part of the approval of the individual and consolidated annual accounts of Mora Banc Grup, S.A., and the allocation of the results for the financial year ended December 31, 2025, the distribution of dividends to shareholders was also approved, amounting to €40 per share for this year.

The Meeting also approved the reappointment, for the next three years, of two members of the Board of Directors: Mora Fills, S.A., a proprietary director represented by Marc Mora, and Rita Estévez Luaña as an independent director.