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 results presentations or the Capital Markets & ESG Day held on 21 March.

March

  • L
  • M
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  • 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
  • Announcement of the call to the 2024 Meeting
  • Launch of application on the corporate website to grant proxies and cast absentee votes
  • Opening of the telephone channel to grant proxies and cast absentee votes
  • Launch of application on the corporate website to pre-register as remote attendee or to reserve a seat for physical attendance at the Meeting

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
12 April Close
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
  • Launch of application on the corporate website for the remote submission of presentations and proposed resolutions
  • End of period to exercise the right to receive information prior to the Meeting upon the terms of applicable legal provisions
13 May Close
  • Recommended deadline for delivering proxy and absentee voting cards through banking institutions
16 May Close
  • End of period to grant a proxy or cast an absentee vote prior to the Meeting* *If, as expected, it is held on first call (if held on second call, the period would end on the next day)
  • Closing of shareholder information desks
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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