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股东大会
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
（股权记录） |
| Key dates for dividend payment | |
| 17 June 2026 | Ex-Date (first date for trading shares with no entitlement to receive the dividend) |
| 2026年7月8日 | Day of dividend payment |
1. 年度股东大会及特别股东大会召开通知
PDF2. 年度股东大会及特别股东大会的拟议决议
PDF3. 股东出席年度股东大会及特别股东大会登记表
PDF4. 证明书——股份持有记录
PDF5. 数据保护声明
PDF6. 个人简介
PDF7. 总投票权的确认
PDF8. 关于利益冲突的特别报告
PDF9. 2026年薪酬政策
PDF10. 2025年薪酬报告
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
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13. Annual Report
14. EGM Frequently Asked Questions
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