APPROVAL OF THE ANNUAL ACCOUNTS AND THE INDIVIDUAL MANAGEMENT REPORT OF ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A., AS WELL AS ITS CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT FOR THE YEAR ENDED DECEMBER 31, 2025
APPROVAL OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION (NFS)
APPROVAL OF THE APPLICATION OF THE RESULT FOR THE 2025 FINANCIAL YEAR
APPROVAL OF THE BOARD OF DIRECTORS' MANAGEMENT FOR FINANCIAL YEAR 2025
APPROVAL OF A SPECIAL DIVIDEND CHARGED TO FREELY DISTRIBUTABLE RESERVES
APPOINTMENT OF KPMG AUDITORES, S.L. AS EXTERNAL AUDITORS OF ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES FOR THE YEARS 2026, 2027 AND 2028
RE-ELECTION OF "MR. CARLOS FERNANDEZ SANCHIZ" AS NOMINEE DIRECTOR
APPOINTMENT OF "MR. CLEMENT SCHWEBIG" AS NOMINEE DIRECTOR
APPROVAL OF THE LONG-TERM VARIABLE REMUNERATION PLAN FOR EXECUTIVE DIRECTORS AND EXECUTIVES 2027-2029
APPROVAL OF THE 2027-2029 DIRECTORS' REMUNERATION POLICY
ADVISORY VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF THE DIRECTORS OF ATRESMEDIA CORPORACION FOR THE FINANCIAL YEAR 2025
DELEGATION OF POWERS TO FORMALISE, INTERPRET, RECTIFY AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO REPLACE THE POWERS THAT THE BOARD OF DIRECTORS RECEIVES FROM THE MEETING