Vidrala will hold its 2025 Annual General Meeting on April 29, 2025, at 12:00pm 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, 01400 Llodio, 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 0.05 per share.
Vidrala reminds you that it is not necessary to attend the meeting physically to cast your vote and, consequently, collect the attendance bonus. Therefore, in order to facilitate your participation, the company encourage you to grant a proxy or cast an absentee vote.
- By electronic means, through the proxy and electronic voting platform.
- By post, sending the attendance, proxy and absentee voting card to the Company by post or by delivering it to your depositary institution.
Please note that you can access all the Annual General Meeting documentation on Vidrala’s website. In case you have further doubts related to the Annual General Meeting, the Investor Relations department remains at complete disposal at +34 946 719 750 or via email at investors@vidrala.com.