Our investor
center

Befesa business news, financial results, presentations, company reports and the latest share price.

General Meeting

Befesa S.A. will hold its Annual General Meeting on Thursday, 15 June 2023.

Key dates for submission of AGM documents
1 June 2023 (24:00 CEST) Shareholder Participation Form
9 June 2023 Attestation Form (Record of Share Ownership)
Key dates for dividend payment
16 June 2023 Ex-Date (first date for trading shares with no entitlement to receive the dividend)
6 July 2023 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 2022

PDF

Comment on “Against” votes at AGM 2022 and improvements

PDF

Remuneration policy 2023

PDF

Remuneration report 2022

PDF

Data Protection Notice

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

Subscribe to our
Email News service

If you would like to receive our company announcements by email, please complete the form below.