Adoption of the annual accounts for the financial year 2025
Discharge from liability of the directors for the performance of their duties during the financial year 2025
Reappointment of Enric Asunción Escorsa as executive director
Reappointment of Francisco J. Riberas Mera as non-executive director
Reappointment of Jordi Lainz Gavalda as non-executive director
Reappointment of Juan Gonzalez del Castillo Burgos as non- executive director
Appointment of Pedro Alonso Agüera as non-executive director
Appointment of Marc Sabé Richer as non-executive director
Authorization of the Board to acquire shares in its own capital
Reappointment of EY Accountants BV as external auditor for the financial year 2026
Combined proposal to approve the granting of pledges over the shares in Wall Box Chargers, S.L.U., Wallbox USA Inc. and ABL GmbH and the granting of warrants or equivalent convertible instruments in Wall Box Chargers, S.L.U., in each case in connection with the Restructuring, to the extent required under applicable law