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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
PDFProposed resolutions
PDFShareholder Participation Form
PDFAttestation Form
PDFConfirmation of total voting rights
PDFSpecial report on conflict of interest
PDFAnnual Report 2022
PDFComment on “Against” votes at AGM 2022 and improvements
PDFRemuneration policy 2023
PDFRemuneration report 2022
PDFData Protection Notice
PDFAGM
EGM
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