{"id":25660,"date":"2021-05-24T19:09:14","date_gmt":"2021-05-24T17:09:14","guid":{"rendered":"https:\/\/www.ebrofoods.es\/?page_id=25660"},"modified":"2022-06-30T07:18:33","modified_gmt":"2022-06-30T05:18:33","slug":"annual-general-shareholders-meetings-june-2022","status":"publish","type":"page","link":"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/annual-general-shareholders-meetings-june-2022\/","title":{"rendered":"Annual General Shareholders Meeting June 2022"},"content":{"rendered":"
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Live broadcast General Shareholders Meeting<\/a><\/h2>\n
TOTAL NUMBER OF SHARES AND VOTING RIGHTS
\nOn the date of the notice of call of the Annual General Meeting, the capital of Ebro Foods, S.A. is divided into 153,865,392 shares, all in the same series and class.<\/p>\n

Each share gives the right to one vote, for a total of 153,865,392 voting rights.<\/p><\/div>\n

HOLDING ON FIRST CALL
\nThe General Meeting will foreseeably be held on FIRST CALL, at 12.30 on 29 June 2022.<\/span><\/div>\n
MEETING VENUE
\nCalle Rafael Calvo, 39 - AUDITORIO RAFAEL DEL PINO (Madrid)<\/div>\n
POSSIBILITY OF ONLINE ATTENDANCE
\nThe Online Attendance of the Annual General Meeting is enabled. <\/p>\n

The Company recommends all shareholders who wish to attend the General Meeting to do so online, through the \u201cOnline Attendance\u201d platform, on the terms set out in the notice of call and this web.<\/p><\/div>\n

VOTING AND PROXY BY MEANS OF REMOTE COMMUNICATION
\nWithout prejudice to the onsite or online attendance of the Annual General Meeting, the Company recommends all shareholders who plan to exercise their voting and proxy rights by remote communication prior to the General Meeting to do so through the electronic platforms enabled or by post or equivalent courier service.<\/div>\n
REQUEST AN APPOINTMENT
\nShareholders are kindly requested to make an appointment before visiting the Company's offices, through the Shareholders\u2019 Office on telephone number +34 917245267, from 09:00 to 14:00 horas from Monday to Friday (excluding holidays), or at oficinadelaccionista@ebrofoods.es<\/a>. <\/p>\n

The Company might not be able to attend any shareholders turning up without an appointment.<\/p><\/div>\n

NO PHYSICAL DELIVERY OF GIFTS FOR PARTICIPATION
\nThere will be no in-person delivery of gifts at the Meeting venue or at the Company's offices. <\/p>\n

Gifts will be sent free of charge to all shareholders who participate in the General Meeting when so request. <\/p>\n

The gifts requested will probably receive in September 2022.<\/p><\/div>\n

LIVE STREAMING ON WEBSITE
\nThe General Meeting will be streamed live on the company\u2019s website.<\/div>\n
GENERAL INFORMATION
\nNot to recommend onsite attendance of the General Meeting and to recommend participation in the General Meeting by proxy, remote voting or online attendance.<\/p>\n

The Company will take adequate hygiene and prevention measures, to the extent they may be permitted by the legal provisions or recommendations in place, according to the health situation existing at the date of the General Meeting, and any that may be imposed at the venue of the AGM, with a view to protecting people\u2019s general interests and health and will, if necessary, update accordingly the information contained in the notice of call.<\/p>\n

If the legal provisions or recommendations for holding events that are in place at the date of the AGM require social distancing measures that limit the capacity of the venue at which the AGM is to be held, entry will be allowed in strict order of arrival of the shareholders or their representatives in order to respect the equal treatment of shareholders.<\/p>\n

Shareholders will be informed in due course of any other measures that may be necessary, according to the circumstances, rules and recommendations in place from time to time.<\/p><\/div>\n<\/div>\n<\/div><\/div>

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DOCUMENTS OF THE GENERAL MEETING<\/h3>\n