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General Meeting
Befesa S.A. will hold its Annual General Meeting on Thursday, 16 June 2022.
| Key dates for submission of AGM documents | |
| June 2nd, 2022 | Shareholder Participation Form |
| June 10th, 2022 | Attestation Form (Record of Share Ownership) |
| Key dates for dividend payment | |
| June 17th, 2022 | Ex-Date (first date for trading shares with no entitlement to receive the dividend) |
| July 6th, 2022 | Day of dividend payment |
Downloads
Convening notice
PDFProposed resolutions
PDFShareholder Participation Form
PDFAttestation Form
PDFConfirmation of total voting rights
PDFSpecial report on conflict of interest
PDFAnnual Report 2021
PDFBiographical information of the candidates
PDFRemuneration policy 2022
PDFRemuneration report 2021
PDFData protection notice
PDFAGM
EGM
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