{"id":30869,"date":"2023-04-26T16:15:03","date_gmt":"2023-04-26T14:15:03","guid":{"rendered":"https:\/\/www.ebrofoods.es\/information-for-shareholders-and-investors\/corporate-governance\/junta-general-ordinaria-de-accionistas-junio-2023\/"},"modified":"2023-06-29T10:01:16","modified_gmt":"2023-06-29T08:01:16","slug":"annual-general-shareholders-meeting-june-2023","status":"publish","type":"page","link":"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/annual-general-shareholders-meeting-june-2023\/","title":{"rendered":"Annual General Shareholders Meeting June 2023"},"content":{"rendered":"
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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.
\nEach share gives the right to one vote, for a total of 153,865,392 voting rights.<\/div>\n
HOLDING ON FIRST CALL
\nThe General Meeting will foreseeably be held on FIRST CALL, at 12.30 on 6 June 2023.<\/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.
\nThe 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.<\/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>.
\nThe Company might not be able to attend any shareholders turning up without an appointment.<\/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.
\nGifts will be sent free of charge to all shareholders who participate in the General Meeting when so request and give the company the necessary contact details.
\nThe company will not accept any gift requests received after the General Meeting.
\nThe gifts requested will probably receive in September 2023.\n<\/div>\n
LIVE STREAMING ON WEBSITE
\nThe General Meeting will be streamed live on the company’s website.<\/div>\n
GENERAL INFORMATION
\nThe company recommends the participation in the General Meeting by proxy, remote voting or online attendance.<\/div>\n<\/div>\n<\/div><\/div>
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DOCUMENTS OF THE GENERAL MEETING<\/h3>\n