EXAMINATION AND APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND OF THE CONSOLIDATED ANNUAL ACCOUNTS PERTAINING TO THE YEAR ENDING ON 31 DECEMBER 2024
EXAMINATION AND APPROVAL, WHERE APPLICABLE, OF THE PROPOSAL FOR THE DISTRIBUTION OF THE COMPANYS PROFIT PERTAINING TO THE YEAR ENDING ON 31 DECEMBER 2024
EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS OF THE COMPANY DURING THE FINANCIAL YEAR OF 2024
BOARD OF DIRECTORS: RE-ELECTION AND APPOINTMENT OF DIRECTORS. RE-ELECTION OF MR. ENRIQUE DIAZ-TEJEIRO GUTIERREZ
BOARD OF DIRECTORS: RE-ELECTION AND APPOINTMENT OF DIRECTORS. RE-ELECTION OF MR. CARLOS FRANCISCO ABAD RICO
BOARD OF DIRECTORS: RE-ELECTION AND APPOINTMENT OF DIRECTORS. RE-ELECTION OF MS. MARIA DOLORES LARRANAGA HORNA
BOARD OF DIRECTORS: RE-ELECTION AND APPOINTMENT OF DIRECTORS. RE-ELECTION OF MR. ARTURO DIAZ-TEJEIRO LARRANAGA
BOARD OF DIRECTORS: RE-ELECTION AND APPOINTMENT OF DIRECTORS. RE-ELECTION OF MS. MARIA JOSE CANEL CRESPO
BOARD OF DIRECTORS: RE-ELECTION AND APPOINTMENT OF DIRECTORS. RE-ELECTION OF MR. MANUEL AZPILICUETA FERRER
SETTING THE REMUNERATION OF THE COMPANY DIRECTORS FOR THE YEAR 2025 AND THE MAXIMUM TOTAL AMOUNT OF DIRECTORS COMPENSATION
APPROVAL OF THE APPOINTMENT OF THE COMPANY AUDITORS FOR FISCAL YEAR 2025-2027
AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE FIXED-INCOME SECURITIES, NOT EXCHANGEABLE OR CONVERTIBLE INTO SHARES, FOR A PERIOD OF 5 YEARS AND UP TO A MAXIMUM AMOUNT OF EUR800 MILLIONS
AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE EXECUTION OF THE AGREEMENTS ADOPTED BY THE BOARD AND TO ELEVATE THEM TO AN INSTRUMENT PUBLIC
ANNUAL REPORT ON DIRECTORS REMUNERATIONS