on Befesa S.A.
Befesa S.A. Announces Annual General Meeting for 16 June 2026
Befesa S.A. has announced its Annual General Meeting (AGM) scheduled for 16 June 2026 in Luxembourg. Shareholders will review the management and corporate governance reports along with the consolidated financial statements for the year ending 31 December 2025, in compliance with IFRS standards.
The agenda includes approval of last year’s financial results, dividend allocation, and the reappointment of several Board members. Company directors Javier Molina Montes and Asier Zarraonandia Ayo are set for reappointment, along with other notable board members.
An Extraordinary General Meeting (EGM) follows the AGM, where discussions will focus on increasing the share capital. Shareholders are encouraged to participate, with several voting methods available, including proxy and correspondence.
Documents regarding the meetings are accessible on Befesa’s website. Shareholders must register by specified dates to exercise their voting rights.
R. H.
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