EXAMINATION AND APPROVAL OF THE ANNUAL ACCOUNTS AND DIRECTORS REPORT FOR THE FINANCIAL YEAR 2024 #VO ABST #VO CFOR #VO NOAC #VO DISC #VO CAGS #VO CHRM
EXAMINATION AND APPROVAL OF THE NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION 2024
DIRECTORS REMUNERATION REPORT 2024 FOR AN ADVISORY
APPROVAL OF THE PROPOSAL ON THE APPROPRIATION OF 2024 RESULTS AND OTHER COMPANY RESERVES
EXAMINATION AND APPROVAL OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR 2024
FIXING THE NUMBER OF SEATS ON THE BOARD OF DIRECTORS
APPOINTMENT OF MR LEO PURI AS INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS
REELECTION OF MR WILLIAM CONNELLY AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
REELECTION OF MR LUIS MAROTO CAMINO AS EXECUTIVE DIRECTOR FOR A TERM OF ONE YEAR
REELECTION OF MRS PILAR GARCIA CEBALLOS ZUNIGA AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
REELECTION OF MR STEPHAN GEMKOW AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
REELECTION OF MR PETER KURPICK AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
REELECTION OF MRS XIAOQUN CLEVER STEG AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
REELECTION OF MRS AMANDA MESLER AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
REELECTION OF MRS JANA EGGERS AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
REELECTION OF MRS ERIIKKA SODERSTROM AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
REELECTION OF MR DAVID VEGARA FIGUERAS AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
RENEWAL OF THE APPOINTMENT OF THE STATUTORY AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR 2025, 2026, 2027
DELEGATION OF POWERS TO THE BOARD WITH SUBSTITUTION FOR THE FORMALIZATION, REMEDY, IMPLEMENTATION OF THE RESOLUTIONS