APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND THEIR RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDED ON 31 DECEMBER 2025
APPROVAL OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT FOR THE YEAR ENDED ON 31 DECEMBER 2025
APPROVAL OF THE BOARD OF DIRECTORS' MANAGEMENT DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025
APPROVAL OF THE PROPOSED ALLOCATION OF PROFIT FOR THE YEAR ENDED ON 31 DECEMBER 2025
RE-ELECTION OF THE COMPANY'S ACCOUNTS AUDITOR AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2027
RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS - "TOMAS MUNIESA ARANTEGUI"
RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS - "EDUARDO JAVIER SANCHIZ IRAZU"
APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS - "ANA MARIA GARCIA FAU"
RATIFICATION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS - "PABLO ARTURO FORERO CALDERON"
CAPITAL REDUCTION FOR A MAXIMUM AMOUNT EQUIVALENT TO 10% OF THE SHARE CAPITAL THROUGH THE REDEMPTION OF TREASURY SHARES
DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE SECURITIES CONTINGENTLY CONVERTIBLE INTO SHARES OF THE COMPANY, OR INSTRUMENTS OF A SIMILAR NATURE, FOR THE PURPOSE OF OR TO MEET REGULATORY REQUIREMENTS FOR THEIR ELIGIBILITY AS ADDITIONAL TIER 1 REGULATORY CAPITAL INSTRUMENTS ("COCOS") (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
SETTING OF THE REMUNERATION OF DIRECTORS
APPROVAL OF THE AMENDMENT OF THE REMUNERATION POLICY OF THE BOARD OF DIRECTORS
DELIVERY OF SHARES TO THE EXECUTIVE DIRECTORS AS PAYMENT OF THE VARIABLE COMPONENTS OF THEIR REMUNERATION
APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION PAYABLE TO EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE COMPANY'S RISK PROFILE
CONSULTATIVE VOTE ON THE ANNUAL REPORT ON THE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR 2025
AUTHORISATION AND DELEGATION OF POWERS TO INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS' MEETING, AND DELEGATION OF POWERS TO NOTARISE THOSE RESOLUTIONS IN PUBLIC DEEDS, REGISTER THEM AND, WHERE THE CASE MAY BE, CORRECT THEM