EQS-News

Invitation to the Annual General Meeting on 20 June 2024

EQS-News: Befesa S.A. / Key word(s): AGM/EGM/Dividend Invitation to the Annual General Meeting on 20 June 2024 17.05.2024 / 11:29 CET/CEST The issuer is solely responsible for the content of this announcement.

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BEFESA

Befesa S.A.
société anonyme
68-70, Boulevard de la Pétrusse, L-2320 Luxembourg
Grand Duchy of Luxembourg
R.C.S. Luxembourg B 177697

Convening Notice

All shareholders of Befesa S.A. (the “Company”), are convened by the board of directors of the Company (the “Board of Directors”) for the Annual General Meeting of our Company which will be held on 20 June 2024, at 9:30 CEST at 12, Boulevard Royal (Hôtel Le Royal), L-2449 Luxembourg, Grand Duchy of Luxembourg (the “AGM”), to deliberate and vote on the following agenda:

A. Agenda for the AGM

 

1. Presentation of the management report of the Board of Directors, including the corporate governance report, and of the reports of the independent auditor (réviseur d’entreprises agréé) on the Company’s consolidated financial statements for the financial year ended 31 December 2023, prepared in accordance with the International Financial Reporting Standards (“IFRS”) as adopted by the European Union, and on the Company’s annual accounts for the financial year ended 31 December 2023, prepared in accordance with Luxembourg Generally Accepted Account Principle(s) (“GAAP”).
    
2. Approval of the Company’s consolidated financial statements for the financial year ended 31 December 2023.
    
3. Approval of the Company’s annual accounts for the financial year ended 31 December 2023.
    
4. Allocation of results and determination of the dividend in relation to the financial year ended 31 December 2023.
    
5. Granting of discharge to each of the members of the Board of Directors of the Company for the exercise of their mandate during the financial year ended 31 December 2023.

6. Approval and, to the extent necessary, ratification of the fixed remuneration of the non-executive members of the Board of Directors for the financial year ending on 31 December 2024.