APPROVE CONSOLIDATED FINANCIAL STATEMENTS
APPROVE FINANCIAL STATEMENTS
APPROVE ALLOCATION OF INCOME AND DIVIDENDS
APPROVE DISCHARGE OF DIRECTORS
APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ELECT JAVIER PETIT ASUMENDI AS NON-EXECUTIVE DIRECTOR
APPROVE REMUNERATION REPORT
APPROVE SHARE REPURCHASE
RENEW APPOINTMENT OF KPMG AS AUDITOR