| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Approval of the individual and consolidated annual accounts for the financial year ended 31 de marzo de 2026. |
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| 2 |
Approval of the individual and consolidated management reports for the financial year ended 31 de marzo de 2026. |
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| 3 |
Approval of the consolidated non financial information statement included in the Integrated Annual Report for the fiscal year ended March 31, 2026. |
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| 4 |
Approval of the proposal for the allocation of the net income for the year ended March 31, 2026. |
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| 5 |
Approval of the social management and performance of the Board of Directors during the fiscal year ended March 31, 2026. |
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| 6 |
Approval of the appointment of Ernst Young, S.L. as auditors. |
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| 7 |
Non-votable: Reductions of common stock. |
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| 8 |
Approval of a reduction of capital through the depreciation of 3,000,000 own shares, and corresponding amendment of article 5 of the Social Statutes of the Company. |
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| 9 |
Approval of a reduction of the common stock up to a maximum amount of 300,000 euros, equivalent to 2.59% of the common stock as of the date of this proposal, through the depreciation of a maximum of 3,000,000 own shares. Delegation to the Board of Directors of the powers to amend Article 5 of the Bylaws and to request the delisting and cancellation of the accounting records of the shares that are depreciated. |
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| 10 |
Approval of a reduction of the common stock up to a maximum amount of 300,000 euros, equivalent to 2.59% of the common stock as of the date of this proposal, through the depreciation of a maximum of 3,000,000 own shares. Delegation to the Board of Directors of the powers to amend Article 5 of the Bylaws and to request the delisting and cancellation of the accounting records of the shares that are depreciated. |
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| 11 |
Approval of a reduction of the common stock up to a maximum amount of 300,000 euros, equivalent to 2.59% of the common stock as of the date of this proposal, through the depreciation of a maximum of 3,000,000 own shares. Delegation to the Board of Directors of the powers to amend Article 5 of the Bylaws and to request the delisting and cancellation of the accounting records of the shares that are depreciated. |
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| 12 |
Approval of a new Remuneration Policy for Directors. |
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| 13 |
Approval of an additional maximum number of shares of the Company to be delivered to the Chief Executive Officer under the Company's 2022 Incentive Plan. |
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| 14 |
Delegation of powers for the formalization, publicization and execution of the agreements that are adopted. |
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| 15 |
Advisory vote on the annual report on directors' remuneration for the financial year ended 31 March 2026. |
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