| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
Approval of the individual accounts of the fiscal year 2025 and distribution of preferred dividend to Class B shares |
|
|
|
|
| 2 |
Approval of the consolidated accounts of the fiscal year 2025 |
|
|
|
|
| 3 |
Approval of the consolidated non-financial information statement and sustainability reporting of 2025 |
|
|
|
|
| 4 |
Approval of the performance of the Board of Directors for fiscal year 2025 |
|
|
|
|
| 5 |
Re-election of Deloitte Auditores as auditor of the Company and its consolidated group for 2027, 2028 and 2029 |
|
|
|
|
| 6 |
Appointment of Deloitte Auditores as the independent assurance services provider for 2026 |
|
|
|
|
| 7 |
Re-election of Ms. Montserrat Munoz Abellana as a member of the Board of Directors |
|
|
|
|
| 8 |
Re-election of Ms. Susana Gonzalez Rodriguez as a member of the Board of Directors |
|
|
|
|
| 9 |
Amendment, if applicable, of the number of members of the Board of Directors |
|
|
|
|
| 10 |
Non-votable: Information on the amendments of the Internal Regulations of the Company's Board |
|
|
|
|
| 11 |
Amendment of the directors remuneration policy of the Company |
|
|
|
|
| 12 |
Consultative vote on the Annual Remuneration Report |
|
|
|
|
| 13 |
Authorization to the Board of Directors to call, if necessary, Extraordinary General Shareholders Meetings |
|
|
|
|
| 14 |
Delegation to the Board of the authority to increase the Companys share capital up to the maximum amount of 50 per |
|
|
|
|
| 15 |
Renewal of the delegation to the Board, with the full power of substitution in any of its members, of the |
|
|
|
|
| 16 |
Authorization to the Board of Directors, with express power of substitution, for the derivative acquisition of |
|
|
|
|
| 17 |
Approval of a reduction of the share capital, up to a max of 10 per cent, by means of the redemption of treasury |
|
|
|
|
| 18 |
Granting of authorities to formalize and execute the resolutions passed by the General Shareholders Meeting |
|
|
|
|