投资者关系(IR)

年度大会

The Annual General Meeting of Befesa S.A. will take place on 18 June 2020 at 12:00 CEST via audio conference initiated from Luxembourg, Grand Duchy of Luxembourg

 

Key dates for submission of AGM documents
4 June 2020 (24:00 CEST) Declaration of Participation 
15 June 2020 (17:00 CEST) Attestation of Share Ownership and Proxy Voting Form
17 June 2020 (17:00 CEST)  Postal Voting Form
Key dates for dividend payment
       19 June 2020            Ex-Date (first date for trading shares with no entitlement to receive the dividend)
2 July 2020 Day of dividend payment


 

Title Download
AGM Frequently Asked Questions (FAQ)116 KB
Convening notice226 KB
Confirmation of total voting rights93 KB
Annual Report 20198.48 MB
Special report on conflict of interest96 KB
Description of Company’s Multi-Year Variable Compensation for the NEDs140 KB
Remuneration Policy (Version 2020)127 KB
Remuneration Report for FY 201999 KB
Proposed resolutions136 KB
Declaration of Participation133 KB
Attestation of Share Ownership104 KB
Proxy Voting Form159 KB
Postal Voting Form157 KB
Voting Results46 KB