| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE SEPARATE FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. FOR THE YEAR ENDED DECEMBER 31, 2025 |
|
|
|
|
| 2 |
EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2025 |
|
|
|
|
| 3 |
EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE NON-FINANCIAL INFORMATION STATEMENT OF MERLIN PROPERTIES, SOCIMI, S.A. FOR THE YEAR ENDED DECEMBER 31, 2025, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS' REPORT |
|
|
|
|
| 4 |
EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED APPROPRIATION OF INCOME/LOSS FOR THE YEAR ENDED DECEMBER 31, 2025 |
|
|
|
|
| 5 |
EXAMINATION AND APPROVAL, IF APPROPRIATE, OF A DISTRIBUTION OF A DIVIDEND OUT OF THE "SHARE PREMIUM" RESERVE |
|
|
|
|
| 6 |
EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONDUCT OF BUSINESS BY THE BOARD OF DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2025 |
|
|
|
|
| 7 |
ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND MAINTENANCE OF VACANCY |
|
|
|
|
| 8 |
REELECTION OF "MR. ISMAEL CLEMENTE ORREGO" AS DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR |
|
|
|
|
| 9 |
REELECTION OF "MR. MIGUEL OLLERO BARRERA" AS DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR |
|
|
|
|
| 10 |
RATIFICATION OF THE APPOINTMENT BY CO-OPTION AND REELECTION AND APPOINTMENT OF "MR. FERNANDO LOPEZ MUNOZ" AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR |
|
|
|
|
| 11 |
REELECTION OF "MS. JULIA BAYON PEDRAZA" AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR |
|
|
|
|
| 12 |
REELECTION OF "MS. INES ARCHER TOPER" AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR |
|
|
|
|
| 13 |
APPOINTMENT OF "MS. MARIA TERESA PULIDO MENDOZA" AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR |
|
|
|
|
| 14 |
APPOINTMENT OF "MR. OLAF DIAZ-PINTADO LOPEZ" AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR |
|
|
|
|
| 15 |
APPOINTMENT OF "MS. REGINA GARAY SALAZAR" AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR |
|
|
|
|
| 16 |
CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS' COMPENSATION, AND ITS ATTACHED STATISTICAL APPENDIX, FOR THE YEAR ENDED DECEMBER 31, 2025 |
|
|
|
|
| 17 |
AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH POWERS OF DELEGATION, TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF ARTICLES 297.1.B) AND 506 OF THE REVISED CAPITAL COMPANIES LAW, FOR A MAXIMUM TERM OF FIVE YEARS, BY WAY OF MONETARY CONTRIBUTIONS AND WITH THE POWER TO EXCLUDE THE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
|
|
|
|
| 18 |
AUTHORIZATION TO SHORTEN THE PERIOD FOR CALLING SPECIAL SHAREHOLDERS' MEETINGS, PURSUANT TO THE PROVISIONS OF ARTICLE 515 OF THE REVISED CAPITAL COMPANIES LAW |
|
|
|
|
| 19 |
AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS' MEETING, AND TO DELEGATE POWERS TO HAVE SUCH RESOLUTIONS NOTARIZED |
|
|
|
|