Shareholder Meeting Information
2026 ANNUAL GENERAL MEETING
is called to be held at Hamilton House, 1 Temple Avenue, London EC4Y 0HA, United Kingdom, on 25 June 2026, at 12 noon (CEST, 11 UK time), on second call. In accordance with Spanish law, the Shareholders’ General Meeting is also convened on 24 June 2026 on first call in the same place and at the same time, although shareholders are informed that, in accordance with the Spanish practice, it is expected that the Shareholders’ Meeting will be held on Thursday 25 June on the second call.
SHAREHOLDER MEETINGS DOCUMENTS
| Date | File Name | Download | Category |
|---|---|---|---|
| June 2025 | Porposed Resolutions (Updated) | ||
| June 2024 | ATYM – AGM Presentation | ||
| May 2024 | Form of Instruction | ||
| May 2024 | Form of Proxy | ||
| May 2024 | AGM 2024 Circular | ||
| May 2024 | Notice of AGM 2024 | ||
| March 2024 | ATYM – 2023 Annual Results | ||
| June 2023 | LTIP |
| Date | File Name | Download |
|---|---|---|
| August 2023 | ATYM – Q2 and H1 2023 Financial Results | |
| November 2023 | ATYM – EGM – Form of Instruction | |
| November 2023 | ATYM – EGM – Form of Proxy | |
| November 2023 | ATYM – Articles of Association – Spain SPA | |
| November 2023 | ATYM – Regulation Shareholder Meeting – English | |
| November 2023 | ATYM – Regulation Shareholder Meeting – Spanish | |
| November 2023 | ATYM – EGM Circular | |
| November 2023 | ATYM RNS – Proposed Re-domiciliation and Notice of EGM |
Investors
- Announcements
- Presentations
- Financial Results
- Shareholder Meeting Information
- Certificated Holders
- Other Documents
- Financial Calendar
- Dividend Information
- Share Data
- Share Capital and Significant Shareholders
- Analyst Coverage
- Advisors and Registrars
- Main Market Listing
- Re-domiciliation
- Summary Information
- Email Alerts