| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 MARCH 2025 |
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| 2 |
APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTS CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 MARCH 2025 |
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| 3 |
APPROVAL OF THE CONSOLIDATED NON-FINANCIAL INFORMATION INCLUDED IN THE INTEGRATED ANNUAL REPORT CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 MARCH 2025 |
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| 4 |
APPROVAL OF THE PROPOSED APPLICATION OF RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 |
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| 5 |
APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT AND ACTIONS DURING THE FINANCIAL YEAR ENDED 31 MARCH 2025 |
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| 6 |
APPROVAL OF THE APPOINTMENT OF ERNST AND YOUNG, S.L. AS AUDITORS |
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| 7 |
SHARE CAPITAL REDUCTIONS: APPROVAL OF A SHARE CAPITAL REDUCTION THROUGH THE REDEMPTION OF 2,980,000 OWN SHARES, AND SUBSEQUENT AMENDMENT TO ARTICLE 5 OF THE BYLAWS OF THE COMPANY |
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| 8 |
SHARE CAPITAL REDUCTIONS: APPROVAL OF A SHARE CAPITAL REDUCTION UP TO A MAXIMUM AMOUNT OF 300,000 EUROS, EQUIVALENT TO 2.35% OF THE SHARE CAPITAL AS OF THE DATE OF THIS RESOLUTION PROPOSAL, THROUGH THE REDEMPTION OF A MAXIMUM OF 3,000,000 COMPANYS OWN SHARES. DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ESTABLISH THE OTHER CONDITIONS OF THE SHARE CAPITAL REDUCTION IN ALL MATTERS NOT PROVIDED FOR BY THE GENERAL SHAREHOLDERS MEETING, INCLUDING, AMONG OTHER ISSUES, THE POWERS TO AMEND ARTICLE 5 OF THE BYLAWS OF THE COMPANY AND TO REQUEST THE DELISTING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE REDEEMED |
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| 9 |
SHARE CAPITAL REDUCTIONS: APPROVAL OF A SHARE CAPITAL REDUCTION UP TO A MAXIMUM AMOUNT OF 300,000 EUROS, EQUIVALENT TO 2.35% OF THE SHARE CAPITAL AS OF THE DATE OF THIS RESOLUTION PROPOSAL, THROUGH THE REDEMPTION OF A MAXIMUM OF 3,000,000 COMPANYS OWN SHARES. DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ESTABLISH THE OTHER CONDITIONS OF THE SHARE CAPITAL REDUCTION IN ALL MATTERS NOT PROVIDED FOR BY THE GENERAL SHAREHOLDERS MEETING, INCLUDING, AMONG OTHER ISSUES, THE POWERS TO AMEND ARTICLE 5 OF THE BYLAWS OF THE COMPANY AND TO REQUEST THE DELISTING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE REDEEMED |
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| 10 |
SHARE CAPITAL REDUCTIONS: APPROVAL OF A SHARE CAPITAL REDUCTION UP TO A MAXIMUM AMOUNT OF 300,000 EUROS, EQUIVALENT TO 2.35% OF THE SHARE CAPITAL AS OF THE DATE OF THIS RESOLUTION PROPOSAL, THROUGH THE REDEMPTION OF A MAXIMUM OF 3,000,000 COMPANYS OWN SHARES. DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ESTABLISH THE OTHER CONDITIONS OF THE SHARE CAPITAL REDUCTION IN ALL MATTERS NOT PROVIDED FOR BY THE GENERAL SHAREHOLDERS MEETING, INCLUDING, AMONG OTHER ISSUES, THE POWERS TO AMEND ARTICLE 5 OF THE BYLAWS OF THE COMPANY AND TO REQUEST THE DELISTING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE REDEEMED |
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| 11 |
DELEGATION OF POWERS TO FORMALIZE, NOTARIZE AND IMPLEMENT THE RESOLUTIONS ADOPTED |
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| 12 |
CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR REMUNERATION REPORT CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 MARCH 2025 |
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