| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT, AS WELL AS THE PROPOSAL FOR ALLOCATION OF RESULTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2024 |
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| 2 |
REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2024 |
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| 3 |
REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2024 |
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| 4 |
REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE PERFORMANCE OF THE BOARD OF DIRECTORS THROUGHOUT THE FISCAL YEAR ENDED DECEMBER 31, 2024 |
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| 5 |
APPOINTMENT OF DELOITTE AUDITORES, S.L. AS THE INDEPENDENT ASSURANCE SERVICES PROVIDER (VERIFICADOR DE LA INFORMACION SOBRE SOSTENIBILIDAD) OF THE COMPANY AND ITS CONSOLIDATED GROUP TO CARRY OUT THE ASSURANCE OF SUSTAINABILITY INFORMATION (PARA REALIZAR LA VERIFICACION DE LA INFORMACION SOBRE SOSTENIBILIDAD) CORRESPONDING TO FISCAL YEARS 2025 2027, INCLUSIVE, SUBJECT TO CERTAIN CONDITIONS PRECEDENT |
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| 6 |
INFORMATION ON THE NON RE ELECTION OF MR. THOMAS GLANZMANN TO HIS POSITION AS A MEMBER OF THE BOARD OF DIRECTORS |
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| 7 |
AMENDMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS |
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| 8 |
RE ELECTION OF MR. VICTOR GRIFOLS DEU AS A MEMBER OF THE BOARD OF DIRECTORS |
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| 9 |
RATIFICATION OF THE APPOINTMENT BY CO OPTION OF MR. PASCAL RAVERY AS A MEMBER OF THE BOARD OF DIRECTORS |
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| 10 |
RATIFICATION OF THE APPOINTMENT BY CO OPTION OF MR. PAUL S. HERENDEEN AS A MEMBER OF THE BOARD OF DIRECTORS |
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| 11 |
AMENDMENT OF ARTICLE 7 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING |
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| 12 |
CONSULTATIVE VOTE ON THE ANNUAL REMUNERATION REPORT |
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| 13 |
APPROVAL OF THE DIRECTORS REMUNERATION POLICY OF THE COMPANY |
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| 14 |
APPROVAL OF A 2025 EQUITY INCENTIVE PLAN |
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| 15 |
APPROVAL OF AN INCONSISTENCY CORRECTION WITH RESPECT TO THE STOCK OPTIONS OVER COMPANY SHARES GRANTED TO MR. THOMAS GLANZMANN, APPROVED BY THE GENERAL SHAREHOLDERS MEETING ON 16 JUNE 2023 |
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| 16 |
AUTHORIZATION TO THE BOARD OF DIRECTORS TO CALL, IF NECESSARY, EXTRAORDINARY GENERAL SHAREHOLDERS MEETINGS OF THE COMPANY WITH AT LEAST 15 DAYS IN ADVANCE, IN ACCORDANCE WITH ARTICLE 515 OF THE CAPITAL COMPANIES ACT |
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| 17 |
AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF TREASURY STOCK, REVOKING AND LEAVING WITHOUT EFFECT THE AUTHORIZATION AGREED BY THE ORDINARY GENERAL SHAREHOLDERS MEETING OF OCTOBER 9, 2020 |
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| 18 |
GRANTING OF AUTHORITIES TO FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED BY THE GENERAL SHAREHOLDERS MEETING |
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