RECEIVING THE 2025 REPORT AND ACCOUNTS
APPROVAL OF THE FINAL DIVIDEND
APPROVAL OF THE ANNUAL REPORT ON REMUNERATION
APPROVAL OF THE DIRECTORS REMUNERATION POLICY
APPROVAL OF REVISED REMUNERATION POLICY
RE-ELECTION OF MR ALEJANDRO BAILLERES
RE-ELECTION OF MR ARTURO FERNANDEZ
RE-ELECTION OF MR FERNANDO RUIZ
RE-ELECTION OF MR EDUARDO CEPEDA
RE-ELECTION OF MR CHARLES JACOBS
RE-ELECTION OF MR ALBERTO TIBURCIO
RE-ELECTION OF DAME JUDITH MACGREGOR
RE-ELECTION OF MS GEORGINA KESSEL
RE-ELECTION OF MS GUADALUPE DE LA VEGA
RE-ELECTION OF MR HECTOR RANGEL
RE-ELECTION OF MS LUZ ADRIANA RAMIREZ
RE-ELECTION OF MS ROSA VAZQUEZ
RE-APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS
AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS
DIRECTORS AUTHORITY TO ALLOT SHARES
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS
AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
NOTICE PERIOD FOR A GENERAL MEETING