Approval of the Company's consolidated financial statements for the financial year ended 31 December 2025.
Approval of the Company’s annual accounts for the FY 2025
Allocation of results and determination of the dividend for the FY 2025
Granting of discharge to each of the members of the Board of Directors for the FY 2025
Approval of the non-executive directors’ remuneration for the FY 2026
Re-appointment of Mr Javier Molina Montes as a non-independent director until the annual general meeting of the Company to take place in the year 2030
Re-appointment of Mr Asier Zarraonandia Ayo as a non-independent director until the annual general meeting of the Company to take place in the year 2030
Re-appointment of Mr Georg Graf Waldersee as an independent director until the annual general meeting of the Company to take place in the year 2029
Re-appointment of Ms Frauke Heistermann as an independent director until the annual general meeting of the Company to take place in the year 2029
Re-appointment of Ms Natalia Latorre Arranz as an independent director until the annual general meeting of the Company to take place in the year 2030
Re-appointment of Ms Soledad Luca de Tena as an independent director until the annual general meeting of the Company to take place in the year 2030
Re-appointment of Mr Javier Petit Asumendi as an independent director until the annual general meeting of the Company to take place in the year 2030
Re-appointment of Mr Helmut Wieser as an independent director until the annual general meeting of the Company to take place in the year 2030
Presentation of and advisory vote on the Remuneration Policy 2026
Presentation of and advisory vote on the Remuneration Report for the FY 2025
Re-appointment of KPMG as independent auditor of the Company for the FY 2026