APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
APPROVE SUSTAINABILITY REPORT
APPROVE DISCHARGE OF BOARD
APPROVE ALLOCATION OF INCOME AND DIVIDENDS
APPROVE DIVIDENDS
REELECT JESUS FERNANDEZ LOPEZ AS DIRECTOR
REELECT NEIL DEAN GREGSON AS DIRECTOR
REELECT ALBERTO ARSENIO LAVANDEIRA ADAN AS DIRECTOR
REELECT KATE JANE RICHARDS (HARCOURT) AS DIRECTOR
REELECT CAROLE HELENE WHITTALL AS DIRECTOR
REELECT MARIA DEL CORISEO GONZALEZ-IZQUIERDO REVILLA AS DIRECTOR
ELECT MICHAEL GRAHAM ARMITAGE AS DIRECTOR
ELECT HENDRIK JOHANNES FAUL AS DIRECTOR
ADVISORY VOTE ON REMUNERATION REPORT
APPROVE ANNUAL MAXIMUM REMUNERATION
AMEND LONG-TERM INCENTIVE PLAN AND APPROVE GRANT OF SHARES UNDER LONG-TERM INCENTIVE PLAN
APPROVE GRANT OF SHARES UNDER LONG-TERM INCENTIVE PLAN
AUTHORIZE SHARE REPURCHASE PROGRAM
AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS
AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH PREEMPTIVE RIGHTS
AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS UP TO 10 PERCENT IN CONNECTION WITH THE INCREASE IN CAPITAL AND ISSUANCE OF CONVERTIBLE DEBT SECURITIES
AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS UP TO ADDITIONAL 10 PERCENT IN CONNECTION WITH THE INCREASE IN CAPITAL AND ISSUANCE OF CONVERTIBLE DEBT SECURITIES
AMEND ARTICLE 23.6 RE: DIRECTOR REMUNERATION
AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
APPROVE MINUTES OF MEETING