General Shareholders' Meeting Calendar

Key dates of the Meeting

General Shareholders' Meeting

Through the calendar of key dates for the Meeting, all the relevant information can be consulted at the shareholder information desks, the deadline for delivering proxy and remote voting cards, among other important data, simply by clicking on the highlighted date on the calendar. In addition, information on other relevant company events is also available on the calendar, such as the upcoming quarterly results presentation or the Capital Markets & ESG Day held on 21 March.

March

  • L
  • M
  • X
  • J
  • V
  • S
  • D
  • 26
  • 27
  • 28
  • 29
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
21 March Close
22 March Close

April

  • L
  • M
  • X
  • J
  • V
  • S
  • D
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 1
  • 2
  • 3
  • 4
  • 5
19 April Close
24 April Close

May

  • L
  • M
  • X
  • J
  • V
  • S
  • D
  • 29
  • 30
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 1
  • 2
8 May Close
12 May Close
13 May Close
16 May Close
17 May Close
  • Date scheduled for the holding of the Meeting on first call
    • 08:00/10:15 a.m. (remote attendance)

      Period for registration of attendees, who until 10:15 a.m. may state their intention to make a presentation or propose resolutions, the text of which must be sent before 11:00 a.m.

    • 10:15 a.m. (physical attendance)

      Opening of doors for those with assigned seats to be able to access the Meeting

    • 11:00 a.m.

      Beginning of the Meeting, which will be broadcast through the corporate website. More information

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