APPROVAL OF THE ANNUAL ACCOUNTS AND DIRECTORS' REPORT OF INDUSTRIA DE DISENO TEXTIL, S.A. (INDITEX, S.A.) FOR THE YEAR ENDED 31 JANUARY 2026
GRANT OF DISCHARGE TO THE DIRECTORS RELATING TO THE YEAR ENDED 31 JANUARY 2026
APPROVAL OF THE CONSOLIDATED ANNUAL ACCOUNTS AND DIRECTORS' REPORT OF THE INDITEX GROUP FOR THE YEAR ENDED 31 JANUARY 2026
APPROVAL OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION AND SUSTAINABILITY INFORMATION FOR THE YEAR ENDED 31 JANUARY 2026
DISTRIBUTION OF 2025 FINANCIAL YEAR'S INCOME OR LOSS AND DIVIDEND DISTRIBUTION
RE-ELECTION OF "MS MARTA ORTEGA PEREZ" TO THE BOARD OF DIRECTORS AS PROPRIETARY DIRECTOR
RE-ELECTION OF "MR OSCAR GARCIA" MACEIRAS TO THE BOARD OF DIRECTORS AS EXECUTIVE DIRECTOR
RE-ELECTION OF "MS FLORA PEREZ" MARCOTE TO THE BOARD OF DIRECTORS AS PROPRIETARY DIRECTOR
RE-ELECTION OF "BNS. DENISE PATRICIA KINGSMILL" TO THE BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR
RE-ELECTION OF "MS PILAR LOPEZ ALVAREZ" TO THE BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR
RE-ELECTION OF "MS BELEN ROMANA GARCIA" TO THE BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR
ELECTION OF "MR JOSE IGNACIO GOIRIGOLZARRI" TELLAECHE TO THE BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR
RE-ELECTION OF ERNST & YOUNG S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS GROUP FOR THE YEAR ENDED 31 JANUARY 2027
APPROVAL OF THE DIRECTORS' REMUNERATION POLICY FOR FINANCIAL YEARS 2027, 2028 AND 2029
ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS FOR THE YEAR ENDED 31 JANUARY 2026
GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS