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General Meeting

Befesa S.A. will hold its Annual General Meeting on Thursday, 20 June 2024.

Key dates for submission of AGM documents
6 June 2024 (24:00 CEST) Shareholder Participation Form
14 June 2024 Attestation Form
(Record of Share Ownership)
Key dates for dividend payment
21 June 2024 Ex-Date (first date for trading shares with no entitlement to receive the dividend)
July 2024 Day of dividend payment

 

Convening Notice

Proposed Resolutions

Shareholder Participation Form

Attestation Form

Confirmation of total voting rights

Annual Report 2023

Biographical information of Mrs Soledad Luca de Tena

Remuneration Report 2023

Special Report on conflict of interest

Data 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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