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General Meeting
Befesa S.A. will hold its Annual General Meeting and Extraordinary General Meeting on Tuesday, 16 June 2026
| Key dates for submission of AGM and EGM documents | |
| 2 June 2026 (24:00 CEST) | Shareholder Participation Form |
| 12 June 2026 | Attestation Form
(Record of Share Ownership) |
| Key dates for dividend payment | |
| 17 June 2026 | Ex-Date (first date for trading shares with no entitlement to receive the dividend) |
| 8 July 2026 | Day of dividend payment |
1. Convening notice AGM and EGM
PDF2. Proposed resolutions AGM and EGM
PDF3. Shareholder Participation Form AGM and EGM
PDF4. Attestation Form – Record of Share Ownership
PDF5. Data Protection Notice
PDF6. Biographical information
PDF7. Confirmation of total voting rights
PDF8. Special Report on conflict of interest
PDF9. Remuneration Policy 2026
PDF10. Remuneration Report 2025
PDF11. Report of the Board of Directors with respect to the authorized capital
PDF12. A-Consolidated articles Befesa SA mark-up
PDF12. B-Consolidated articles Befesa SA clean
PDF13. Annual Report
PDF14. EGM Frequently Asked Questions
PDFAGM
EGM
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