Vidrala will hold its 2024 Annual General Meeting on April 30, 2024, at 12:00 pm on first call –and, where applicable, on the following day at the same time on second call– at its registered office at Alava, Barrio Munegazo 22, Llodio, Álava, Spain.
Holders of shares registered in the corresponding accounting register at least 5 days prior to the day on which the AGM is to be held will be entitled to attend. Attending and represented shareholders will be paid a gross attendance bonus of EUR 0.04 per share.
It is not necessary to attend the meeting physically to cast a vote and, consequently, collect the attendance bonus. Therefore, in order to facilitate participation, it’s possible to grant a proxy or cast an absentee vote.
- By electronic means, through the proxy and electronic voting platform (here).
- By post, sending the attendance, proxy and absentee voting card to the Company by post (Barrio Munegazo 22, 01400 Llodio, Spain) or by delivering it to a depositary institution.
It’s possible to access all the Annual General Meeting documentation on the company’s website (here). In case of further doubts related to the AGM, Vidrala’s Investor Relations department is available at +34-946-719750 or via email at investors@vidrala.com.