APPROVAL OF THE ANNUAL ACCOUNTS AND DIRECTORS REPORT OF INDUSTRIA DE DISENO TEXTIL, S.A. (INDITEX, S.A.) FOR THE YEAR ENDED 31 JANUARY 2025
GRANT OF DISCHARGE TO THE DIRECTORS RELATING TO THE YEAR ENDED 31 JANUARY 2025
APPROVAL OF THE CONSOLIDATED ANNUAL ACCOUNTS AND DIRECTORS REPORT OF THE INDITEX GROUP FOR THE YEAR ENDED 31 JANUARY 2025
APPROVAL OF THE CONSOLIDATED STATEMENT ON NON-FINANCIAL INFORMATION AND SUSTAINABILITY INFORMATION FOR THE YEAR ENDED 31 JANUARY 2025
DISTRIBUTION OF 2024 FINANCIAL YEARS INCOME OR LOSS AND DIVIDEND DISTRIBUTION
ELECTION OF MR ROBERTO CIBEIRA MOREIRAS TO THE BOARD OF DIRECTORS AS PROPRIETARY DIRECTOR
RE-ELECTION OF ERNST YOUNG S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS GROUP FOR THE YEAR ENDED 31 JANUARY 2026
APPROVAL OF A LONG-TERM INCENTIVE PLAN IN CASH AND IN SHARES ADDRESSED TO MEMBERS OF THE MANAGEMENT, INCLUDING EXECUTIVE DIRECTORS, AND OTHER EMPLOYEES OF THE INDITEX GROUP
ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS FOR THE YEAR ENDED 31 JANUARY 2025
GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS
Non - voting resolution: INFORMATION TO SHAREHOLDERS AT THE AGM ON THE AMENDMENT TO THE BOARD OF DIRECTORS REGULATIONS