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Share capital:

89,078,604 shares outstanding at a €0.04 nominal value

GENERAL MEETINGS

EXTRAORDINARY GENERAL MEETING_30 APRIL 2025

FRIGOGLASS SAIC_EGM 04/2025_Invitation
FRIGOGLASS SAIC_EGM 04/2025_BoD Report
FRIGOGLASS SAIC_EGM 04/2025__Draft Resolutions
FRIGOGLASS SAIC_EGM 04/2025__CODIFIED ARTICLES OF ASSOCIATION
FRIGOGLASS SAIC_EGM 04/2025_Provisiona Iberia SL_Valuation
FRIGOGLASS SAIC_EGM 04/2025 Serlusa Refrigerantes LDA_Valuation
FRIGOGLASS SAIC_EGM 04/2025_Proxy Appointment
FRIGOGLASS SAIC_EGM 04/2025_Data Protection
Independent NEDs Report

ANNUAL GENERAL MEETING_28 JUNE 2024

Frigoglass SAIC_RESOLUTIONS & VOTING RESULTS
Frigoglass SAIC_AGM 2024_Invitation_28.06.2024_EN
Frigoglass SAIC_Draft Resolutions_AGM 2024_EN
Frigoglass SAIC_Remuneration Report 2023_EN
Frigoglass SAIC_Independent NEDs Report_AGM 2024_EN
Frigoglass SAIC_Data Protection_AGM 2024_EN
Frigoglass SAIC_Proxy Appointment Form_AGM 2024_EN

EXTRAORDINARY GENERAL MEETING_14 DECEMBER 2023

Frigoglass SAIC_Resolutions & Voting Results
Frigoglass-SAIC_EGM Invitation_reverse-split_14.12.2023_EN
Frigoglass SAIC_Draft Resolutions_reverse share capital_SCR_2023_EN
Frigoglass SAIC_AoA_EN_reverse share split_SCR_2023
Frigoglass-SAIC_Data-Protection_ΕGM_14122023_EN
Frigoglass-SAIC_Proxy-Appointment-Form_EGM-14_12_23_EN

ANNUAL GENERAL MEETING_5 SEPTEMBER 2023

Frigoglass SAIC_Resolutions & Voting Results
FRG_AGM-2023_Invitation_05.09.2023_EN
FRG_Draft Resolutions_AGM 2023_05.09.2023_EN
Frigoglass SAIC_Remuneration Report 2022_EN
Frigoglass SAIC_Independent NEDs Report_AGM 2023_EN
Frigoglass SAIC_Remuneration Policy 2023_EN
Frigoglass SAIC_Data Protection_AGM 2023_EN
Frigoglass SAIC_Proxy Appointment Form_AGM 2023_EN

EXTRAORDINARY GENERAL MEETING_29 MAY 2023

Frigoglass SAIC_EGM Invitation_29.05.2023_EN
FRIGOGLASS SAIC_DRAFT RESOLUTIONS_29.05.2023_EN
FRIGOGLASS SAIC_EXPLANATORY REPORT_EN
FRIGOGLASS SAIC_CURRICULUM VITAE_BoD Members_EN
FRIGOGLASS SAIC_DATA PROTECTION 2023_EN
Frigoglass SAIC_Proxy Appointment Form_EN

EXTRAORDINARY GENERAL MEETING_28 MARCH 2023

Resolutions and Voting Results
FRG_EGM 28.03.2023_Invitation_EN
DRAFT RESOLUTIONS_EN_28.03.2023
Terms and Conditions for the remote Extraordinary General Meeting 2023_EN
Frigoglass_Information Memorandum 
Frigoglass_Data Protection 2023_EN
Proxy Appointment Form_EN
Voting Form_EN

ANNUAL GENERAL MEETING_8 SEPTEMBER 2022

Resolutions and Voting Results
2022 AGM_Invitation_EN
2022 AGM DRAFT RESOLUTIONS_EN
Remuneration Report 2021_EN
Independent NEDs Report_2022 AGM_EN
Remuneration Policy_EN_September 2022
Terms and Conditions for the remote Annual General Meeting_2022_EN
Frigoglass_Data Protection 2022
Proxy Appointment Form_ EN
Voting Form_EN

EXTRAORDINARY GENERAL MEETING_14 DECEMBER 2021

Resolutions and Voting Results
FRG_ΕGM 14122021_Invitation_EN
DRAFT RESOLUTIONS_EN_14122021
FRG_AoA SCR December 2021_track changes_EN
Remuneration Policy_EN_2021_FINAL
Suitability Policy_EN_FINAL
Terms and Conditions for the remote Extraordinary General Meeting_2021_EN
Frigoglass_Data Protection 2021
Proxy Appointment Form_ EN
Voting Form_EN

ANNUAL GENERAL MEETING_30 JUNE 2021

2021 AGM_Invitation_EN_
MINUTES OF AGM ON 30 JUNE 2021
MINUTES OF BOD ON 1 JULY 2021
2021 AGM RESOLUTIONS AND VOTING RESULTS
2021 AGM DRAFT RESOLUTIONS_EN
AC Annual Activity Report 2020_EN
BoD Remuneration Report_2020_EN
Suitability Policy_EN
AoA Harmonisations_Law 4706_2020_EN
Terms and Conditions for the remote Annual General Meeting_2021_EN
Data Protection 2021
Proxy Appointment Form_ EN
Voting Form_EN