Electronic Shareholders’ Forum – AGM June 2024
On the occasion of the publication of the call for each General Meeting of shareholders, on the Ebro Foods, S.A. website there shall be an Electronic Shareholders’ Forum, which both individual shareholders and any voluntary associations that they may set up, may access, with due security, for the purpose of facilitating communication prior to holding general meetings. In the Forum, they may publish proposals intended for presentation as addendums on the agenda announcing the call to convene, requests for adhesion to said proposals, initiatives for reaching the sufficient percentage needed to establish a minority right foreseen in the law, in addition to offers or petitions for voluntary representation.
Coinciding with publication of the notice of call to the Annual General Meeting of shareholders 2024, Ebro Foods, S.A. has enabled an Electronic Forum for shareholders to facilitate communication among them prior to the Meeting. It is available for access with due guarantees by individual shareholders and any voluntary associations they may set up.
In this Forum, shareholders can publish proposals they wish to table to supplement the agenda announced in the notice of call, requests for support for those proposals, initiatives to reach the percentage required by law to exercise a minority right and offers or requests for voluntary proxies.
Please remember that the Electronic Shareholders’ Forum is not a platform for exercising your rights to vote, appoint proxies and attend the General Meeting.
To register in the Forum, users must access and prove their identity and shareholder status as stipulated in the Regulations of the Forum and the Conditions for access, registration, use and operation, which can be consulted on the following links:
- Regulations of the Electronic Shareholders’ Forum
- Conditions for access, use and operation of the Electronic Shareholders’ Forum
To access the Electronic Shareholders’ Forum for the Annual General Meeting of June 2024, click on the following link:
