Ordinary General Shareholders' Meeting, May 8, 2025
The Board of Directors of AMREST HOLDINGS, SE calls its shareholders to the Ordinary General Shareholders’ Meeting to be held at Paseo de la Castellana, number 163, floor 10, 28046, Madrid, on 8 May 2025, at 10:00 am (Madrid time, Spain), in the first call and, where appropriate, on the following day, 9 May 2025, in the same place and at the same time, the second call. The meeting however is expected to be held at the first call.
Link to the Shareholders Forum and Electronic Proxy-granting and Voting:
Shareholders Forum: https://www.shareholders-services.com/foro/EAT?locale=en_GB
Electronic Proxy-granting and Voting: https://www.shareholders-services.com/voto/v2/gateway/EAT?locale=en_GB
Date
Location
Madrid
Documents
Notice of the Call and Agenda AGM 2025
Proposed Resolutions AGM 2025
Shares and voting rights AGM 2025
Shareholders Card AGM 2025
Shareholders Guide AGM 2025
2024 Individual Annual Audited Accounts - European Single Electronic Format (official)
2024 Individual Annual Audited Accounts - PDF format to make it easier to read (for information purposes)
2024 Consolidated Annual Audited Accounts - European Single Electronic Format (official)
2024 Consolidated Annual Audited Accounts - PDF format to make it easier to read (for information purposes)
2024 Consolidated Statement of Non Financial Information and Sustainability Information
Reports of the Board of Directors and the Appointment, Remuneration and Corporate Governance Committee, regarding the proposal for the re-election of director (Item 5 of the Agenda)
Reasoned proposal of the Board and Report of the Appointments, Remuneration and Corporate Governance Committee, regarding the proposal of new Remuneration Policy for directors, including the full text of the Policy (Item 6)
2024 Annual Report on Directors' Remuneration
2024 Annual Corporate Governance Report
2024 Activity Report of the Audit and Risk Committee
2024 Report on the Operation of the Appointment, Remuneration and Corporate Governance Committee
2024 Report on the Operation of the Sustainability, Health and Safety Committee
2024 Report of the Audit and Risk Committee on the independence of the external auditor
2024 Report of the Audit and Risk Committee on related transactions
Resolutions adopted AGM 2025
Attendance data AGM 2025
Voting Results AGM 2025
Is featured
No
