Befesa S.A. Calls for Annual General Meeting on June 19, 2025

Befesa S.A. has announced its Annual General Meeting (AGM) scheduled for June 19, 2025, in Luxembourg. The meeting will discuss key agenda items such as the approval of financial statements for 2024, dividend allocations, and board member remunerations. It will also address the confirmation of a new non-executive director, Mr. Javier Petit Asumendi, and the renewal of the board's authority to buy back shares.

For participation, shareholders must adhere to procedures, submitting a participation form by June 5, 2025. Voting can be done in person, by proxy, or mail. Certain documents and resolutions are accessible on Befesa's website and at its Luxembourg office. The AGM will not require a quorum and approvals will be decided by a simple majority vote.