Befesa S.A. Announces Annual General Meeting for June 2024

Befesa S.A. has officially announced its upcoming Annual General Meeting (AGM), scheduled for June 20, 2024. The meeting will convene at Hotel Le Royal, located at 12, Boulevard Royal, Luxembourg. All shareholders registered by June 6, 2024, will be eligible to participate and cast their votes.

The AGM agenda includes the presentation and approval of the management and governance reports, alongside the financial statements of the year ended December 31, 2023. Shareholders will also vote on the distribution of dividends, executive remuneration, and the reappointment of the company’s independent auditor. Additionally, Mrs. Soledad Luca de Tena is proposed for confirmation as a non-executive director, replacing Mr. Romeo Kreinberg.

Documentation pertinent to the AGM, including the agenda, resolutions, and biographical details of board candidates, is available on the company's website and at their registered office. Voting can be performed in person, by correspondence, or through a proxy representative. Detailed voting instructions and participation forms are provided, with submissions required by June 14, 2024, for valid processing.