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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

PDF

Proposed resolutions

PDF

Shareholder Participation Form

PDF

Attestation Form

PDF

Confirmation of total voting rights

PDF

Special report on conflict of interest

PDF

Annual Report 2021

PDF

Biographical information of the candidates

PDF

Remuneration policy 2022

PDF

Remuneration report 2021

PDF

Data protection notice

PDF

Downloads

AGM - Voting Results

PDF

Remuneration Policy (Version 2020)

PDF

Remuneration Report for FY 2019

PDF

Downloads

AGM - Minutes of Annual General Meeting

PDF

Downloads

AGM - Minutes of Annual General Meeting

PDF

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