Approval individual accounts
Approval distribution
Approval management
Re-election Enrique Diaz-Tejeiro
Re-election Carlos Abad
Re-election Maria Dolores Larranaga
Re-election Arturo Diaz-Tejeiro
Re-election Manuel Azpilicueta
Ratification of the appointment of Felipe Morenes Botin-Sanz de Sautuola
Appointment Teresa Paz-Ares Rodriguez
Approval of the Directors Compensation Policy
Remuneration Directors
To authorize the Board of Directors to increase the share capital
Adquisitions of treasury shares
Execution of agreements
Directors remunerations