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General Meeting

Befesa S.A. will hold its Annual General Meeting on Thursday, 19 June 2025.

Key dates for submission of AGM documents
5 June 2025 (24:00 CEST) Shareholder Participation Form
13 June 2025 Attestation Form (Record of Share Ownership)
Key dates for dividend payment
20 June 2025 Ex-Date (first date for trading shares with no entitlement to receive the dividend)
9 July 2025 Day of dividend payment

Convening NoticeProposed ResolutionsShareholder Participation FormAttestation FormConfirmation of total voting rightsAnnual Report 2024Biographical information of Mr. Javier Petit AsumendiRemuneration Report 2024Special Report on conflict of interestData Protection Notice

Downloads

AGM - Voting Results

PDF

Remuneration policy 2023

PDF

Remuneration report 2022

PDF

Downloads

AGM - Voting Results

PDF

Remuneration policy 2022

PDF

Remuneration report 2021

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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