No. |
Proposition |
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For |
Against |
Abstain |
1 |
REVIEW AND APPROVAL, IF APPROPRIATE, OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL YEAR ENDED 31 DECEMBER 2024 |
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2 |
REVIEW AND APPROVAL, IF APPROPRIATE, OF THE PROPOSAL FOR THE ALLOCATION OF RESULTS IN 2024 |
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3 |
REVIEW AND APPROVAL, IF APPROPRIATE, OF THE STATEMENT OF NON-FINANCIAL INFORMATION FOR FISCAL YEAR ENDED 31 DECEMBER 2024 |
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4 |
REVIEW AND APPROVAL, IF APPROPRIATE, OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2024 |
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5 |
APPOINTMENT OF THE ACCOUNTS AUDITOR OF REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2025 |
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6 |
DISTRIBUTION IN JULY 2025 OF THE FIXED AMOUNT OF 0.5 EUROS GROSS PER SHARE CHARGED TO FREE RESERVES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CEO, TO ESTABLISH THE TERMS OF DISTRIBUTION FOR THAT WHICH MAY GO UNFORESEEN BY THE ANNUAL GENERAL MEETING, TO CARRY OUT THE ACTS NECESSARY FOR ITS EXECUTION AND TO ISSUE AS MANY PUBLIC AND PRIVATE DOCUMENTS AS MAY BE REQUIRED TO FULFIL THE AGREEMENT |
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7 |
DISTRIBUTION IN JANUARY 2026 OF THE FIXED AMOUNT OF 0.5 EUROS GROSS PER SHARE CHARGED TO FREE RESERVES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CEO, TO SET THE CONDITIONS OF THE DISTRIBUTION IN ALL MATTERS NOT |
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8 |
APPROVAL OF A REDUCTION IN SHARE CAPITAL BY A DETERMINABLE AMOUNT, WITH THE MAXIMUM INDICATED IN THE TERMS OF THE AGREEMENT, THROUGH THE REDEMPTION OF THE COMPANYS OWN SHARES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CEO, TO SET THE SPECIFIC AMOUNT OF THE CAPITAL REDUCTION AND THE OTHER CONDITIONS OF THE REDUCTION IN ALL MATTERS NOT PROVIDED FOR BY THE ANNUAL GENERAL MEETING, INCLUDING, AMONG OTHER ISSUES, THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANYS BYLAWS, RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE DELISTING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE REDEEMED |
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9 |
APPROVAL OF A REDUCTION IN SHARE CAPITAL BY A MAXIMUM AMOUNT OF 115,739,605 EUROS, EQUIVALENT TO 10% OF THE SHARE CAPITAL, THROUGH THE REDEMPTION OF A MAXIMUM OF 115,739,605 OWN SHARES OF THE COMPANY. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CEO, TO AGREE ON THE EXECUTION OF THE REDUCTION AND TO SET THE OTHER CONDITIONS OF THE REDUCTION IN EVERYTHING NOT PROVIDED FOR BY THE ANNUAL GENERAL MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANYS BYLAWS, RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE DELISTING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE REDEEMED |
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10 |
DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE FIXED-INCOME SECURITIES, CONVERTIBLE AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS (OPTIONS TO SUBSCRIBE FOR NEW SHARES OR TO ACQUIRE SHARES IN CIRCULATION OF THE COMPANY). SETTING THE CRITERIA FOR DETERMINING THE BASES AND MODALITIES OF CONVERSION AND/OR EXCHANGE AND GRANTING THE BOARD OF DIRECTORS THE POWERS TO INCREASE THE CAPITAL IN THE NECESSARY AMOUNT, AS WELL AS TO EXCLUDE, TOTALLY OR PARTIALLY, THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS IN SUCH ISSUES. AUTHORIZATION FOR THE COMPANY TO GUARANTEE ISSUES OF SECURITIES MADE BY ITS SUBSIDIARIES. TO RENDER INEFFECTIVE, TO THE EXTENT NOT USED, RESOLUTION EIGHTH B) OF THE ANNUAL GENERAL MEETING HELD ON MARCH 26, 2021 |
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11 |
RE-ELECTION OF MS. AURORA CATA SALA AS DIRECTOR |
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12 |
RE-ELECTION OF MS. ISABEL TORREMOCHA FERREZUELO AS DIRECTOR |
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13 |
RE-ELECTION OF MR. MARIANO MARZO CARPIO AS DIRECTOR |
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14 |
ADVISORY VOTE ON THE ANNUAL REPORT ON DIRECTORS REMUNERATION OF REPSOL, S.A. FOR THE FISCAL YEAR 2024 |
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15 |
EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE REMUNERATION POLICY FOR THE DIRECTORS OF REPSOL, S.A. (2025-2028) |
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16 |
MODIFICATION OF THE LONG-TERM INCENTIVE PROGRAM 2025-2028 |
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17 |
APPROVAL OF THREE ADDITIONAL NEW CYCLES OF THE LONG-TERM INCENTIVE PROGRAM |
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18 |
DELEGATION OF POWERS TO INTERPRET, SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING |
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