| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY DURING THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS' REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS' REPORT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 2 |
EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE NON-FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION RELATED TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS' REPORT |
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| 3 |
DIRECTORS' REMUNERATION REPORT 2025, FOR AN ADVISORY VOTE, PURSUANT TO ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT, WHICH FORMS PART OF THE STAND-ALONE AND CONSOLIDATED DIRECTORS' REPORT |
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| 4 |
APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON THE APPROPRIATION OF 2025 RESULTS AND OTHER COMPANY RESERVES |
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| 5 |
EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2025 |
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| 6 |
APPROVAL OF A REDUCTION IN SHARE CAPITAL THROUGH THE REDEMPTION OF 18,927,909 TREASURY SHARES ACQUIRED UNDER A SHARE BUYBACK PROGRAMME. AMENDMENT TO ARTICLE 5 (SHARE CAPITAL) OF THE BYLAWS. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, INCLUDING THE AUTHORITY TO DELEGATE FURTHER, SUCH AS REQUESTING (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 7 |
RE-ELECTION OF "MR. WILLIAM CONNELLY", AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR |
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| 8 |
RE-ELECTION OF "MR. LUIS MAROTO CAMINO", AS EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR |
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| 9 |
RE-ELECTION OF "MRS. PILAR GARCIA CEBALLOS-ZUNIGA", AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR |
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| 10 |
RE-ELECTION OF "MR. STEPHAN GEMKOW", AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR |
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| 11 |
RE-ELECTION OF "MR. PETER KURPICK", AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR |
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| 12 |
RE-ELECTION OF "MRS. XIAOQUN CLEVER-STEG", AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR |
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| 13 |
RE-ELECTION OF "MRS. AMANDA MESLER", AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR |
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| 14 |
RE-ELECTION OF "MRS. JANA EGGERS", AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR |
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| 15 |
RE-ELECTION OF "MRS. ERIIKKA SODERSTROM", AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR |
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| 16 |
RE-ELECTION OF "MR. DAVID VEGARA FIGUERAS", AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR |
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| 17 |
RE-ELECTION OF "MR. FRITS DIRK VAN PAASSCHEN", AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR |
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| 18 |
AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT DERIVATIVE PURCHASES OF THE COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP, SETTING FORTH THE LIMITS AND REQUIREMENTS OF THESE ACQUISITIONS, WITH DELEGATION OF THE NECESSARY FACULTIES TO THE BOARD OF DIRECTORS FOR ITS EXECUTION, (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 19 |
DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE BONDS, DEBENTURES AND OTHER FIXED-INCOME SECURITIES, AND HYBRID INSTRUMENTS, INCLUDING PREFERENCE SHARES, IN ALL CASES, SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES, WARRANTS, PROMISSORY NOTES AND PREFERRED SECURITIES, EMPOWERING (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 20 |
DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE SHARE CAPITAL, AUTHORISING THE BOARD TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES 297.1.B) AND 506 OF THE SPANISH CAPITAL COMPANIES ACT, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF JUNE 23, 2022 |
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| 21 |
DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULLEST FORMALIZATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING |
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