Extraordinary General Shareholders’ Meeting

Exercising the right to information: As part of its commitment to transparency and rigorous information, FAES FARMA has established this section for our shareholders and investors. Here, we provide all the information required by current regulations, as well as any other details the Company deems relevant regarding Corporate Governance practices.

Documents

General Shareholders’ Meeting (GSM) Rules of Procedure

Rules for delegating representation and remote voting

Delegating votes

Remote voting

Operating rules of the Online forum for shareholders

Call and Agenda

Call and agenda extraordinary 2025

Download

Extraordinary General Shareholders’ Meeting agreements and reports

Proposal of agreements to be adopted at the 2025 Extraordinary General Meeting of Shareholders		Download
Report of the ARC regarding the adquisition of SIFI S.P.A.		Download

Reports on the Extraordinary General Shareholders’ Meeting

Contacts Shareholders and Investors

As part of its commitment to transparency and rigorous information, Faes Farma has established this section for our shareholders and investors. Here, we provide all the information required by law, as well as any other details the Company deems relevant regarding Corporate Governance practices.

We have an email address and phone number for providing an effective service to everybody who has placed their trust in our company.

Shareholders Contact

accionistas@faesfarma.com

Tel.: (+34) 900 922 554

Avda. Autonomía, 10. 48940 Leoia (Vizcaya)

Tel.: (+34) 94 481 83 00