REVIEW AND APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2024
REVIEW AND APPROVAL OF THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2024
REVIEW AND APPROVAL OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT OF THE FY ENDED DECEMBER 31, 2024
REVIEW AND APPROVAL OF THE PERFORMANCE OF THE BOARD THROUGHOUT THE FISCAL YEAR ENDED DECEMBER 31, 2024
APPOINTMENT OF DELOITTE AUDITORES AS INDEPENDENT ASSURANCE PROVIDER FOR FY 2025-27
AMENDMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
RE-ELECTION OF MR. VICTOR GRIFOLS DEU AS A MEMBER OF THE BOARD OF DIRECTORS
RATIFICATION OF THE APPOINTMENT BY CO-OPTION OF MR. PASCAL RAVERY AS A MEMBER OF THE BOARD OF DIRECTORS
RATIFICATION OF THE APPOINTMENT BY CO-OPTION OF MR. PAUL S. HERENDEEN AS A MEMBER OF THE BOARD OF DIRECTORS
AMENDMENT OF ARTICLE 7 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING
CONSULTATIVE VOTE ON THE ANNUAL REMUNERATION REPORT
APPROVAL OF THE DIRECTORS REMUNERATION POLICY OF THE COMPANY (2026-28)
APPROVAL OF A 2025 EQUITY INCENTIVE PLAN
WITH RESPECT TO THE STOCK OPTIONS OVER COMPANY SHARES GRANTED TO MR. THOMAS GLANZMANN, APPROVED BY THE GENERAL SHAREHOLDERS MEETING ON 16 JUNE 2023
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
REVOKING AND LEAVING WITHOUT EFFECT THE AUTHORIZATION AGREED BY THE ORDINARY GENERAL SHAREHOLDERS MEETING OF OCTOBER 9, 2020
GRANTING OF AUTHORITIES TO FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED BY THE GENERAL SHAREHOLDERS MEETING