| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF THE COMPANY AND ITS CONSOLIDATED GROUP, CORRESPONDING TO THE FISCAL YEAR 2025 |
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| 2 |
APPROVAL OF THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION FOR THE 2025 FISCAL YEAR |
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| 3 |
APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2025 |
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| 4 |
RENEWAL OF THE APPOINTMENT OF KPMG AUDITORES, S.L. AS AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE 2026 FINANCIAL YEAR AND DELEGATION OF POWERS |
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| 5 |
APPROVAL OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT CORRESPONDING TO THE 2025 FINANCIAL YEAR |
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| 6 |
APPROVAL OF THE 2025 COMPLEMENTARY DIVIDEND |
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| 7 |
APPROVAL OF A REDUCTION OF THE COMMON STOCK THROUGH THE DEPRECIATION OF UP TO 461,166,953 SHARES (10 PERCENT OF THE COMMON STOCK). DELEGATION OF POWERS FOR ITS EXECUTION |
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| 8 |
TO RE ELECT MR JAVIER FERRAN AS NON EXECUTIVE INDEPENDENT DIRECTOR |
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| 9 |
TO RE ELECT MR LUIS GALLEGO AS EXECUTIVE DIRECTOR |
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| 10 |
TO RE ELECT MS EVA CASTILLO AS NON EXECUTIVE INDEPENDENT DIRECTOR |
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| 11 |
TO RE ELECT MS MARGARET EWING AS NON EXECUTIVE INDEPENDENT DIRECTOR |
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| 12 |
TO RE ELECT MR MAURICE LAM AS NON EXECUTIVE INDEPENDENT DIRECTOR |
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| 13 |
TO RE ELECT MR BRUNO MATHEU AS NON EXECUTIVE PROPRIETARY DIRECTOR |
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| 14 |
TO RE ELECT MS HEATHER ANN MCSHARRY AS NON EXECUTIVE INDEPENDENT DIRECTOR |
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| 15 |
TO RE ELECT MS SIMONE MENNE AS NON EXECUTIVE INDEPENDENT DIRECTOR |
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| 16 |
TO RE ELECT MR ROBIN PHILLIPS AS NON EXECUTIVE PROPRIETARY DIRECTOR |
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| 17 |
TO RE ELECT MS PAIVI REKONEN AS NON EXECUTIVE INDEPENDENT DIRECTOR |
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| 18 |
TO APPOINT MR DANIEL PINTO AS NON EXECUTIVE INDEPENDENT DIRECTOR |
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| 19 |
ADVISORY VOTE ON THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE 2025 FINANCIAL YEAR |
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| 20 |
AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF THE COMPANYS OWN SHARES, DIRECTLY AND/OR THROUGH ITS SUBSIDIARIES.V |
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| 21 |
AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO AGREE ON THE INCREASE OF THE COMMON STOCK IN ACCORDANCE WITH ARTICLE 297.1.B) OF THE CAPITAL COMPANIES LAW |
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| 22 |
AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO ISSUE SECURITIES (INCLUDING WARRANTS) CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY. ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE BASIS AND THE TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION OR EXCHANGE |
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| 23 |
AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION IN RELATION TO THE INCREASES IN COMMON STOCK AND THE ISSUANCES OF CONVERTIBLE AND/OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS APPROVES UNDER THE AUTHORIZATIONS GRANTED IN AGREEMENTS 11TH AND 12TH: UP TO A MAXIMUM AMOUNT OF 10 PERCENT OF THE COMMON STOCK, WITHOUT ANY RESTRICTION |
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| 24 |
AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION IN RELATION TO THE INCREASES IN COMMON STOCK AND THE ISSUANCES OF CONVERTIBLE AND/OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS APPROVES UNDER THE AUTHORIZATIONS GRANTED IN AGREEMENTS 11TH AND 12TH: UP TO A MAXIMUM AMOUNT OF 10 PERCENT ADDITIONAL OF THE COMMON STOCK, WHICH SHOULD BE USED FOR A SPECIFIC SHARE BUY BACK OR CAPITAL INVESTMENT |
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| 25 |
DELEGATION OF POWERS TO FORMALIZE AND EXECUTE ALL AGREEMENTS ADOPTED BY THE GENERAL MEETING OF SHAREHOLDERS |
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