II.4. Ratification and renewal of the appointment of co-opted director Gilles Pélisson as an independent director.
Percentage of votes approving the resolution: 99.88%
II.5. Ratification and renewal of the appointment of co-opted director Corporación Financiera Caja Madrid, S.A., as a proprietary director.
Percentage of votes approving the resolution: 99.51%
II.6. Ratification and renewal of the appointment of co-opted director José María López-Elola González as an independent director.
Percentage of votes approving the resolution: 99.88%
II.7. Ratification and renewal of the appointment of co-opted director Ramón Lanau Viñals, as a proprietary director.
Percentage of votes approving the resolution: 99.86%
II.8. Ratification and renewal of the appointment of co-opted director José Antonio Castro Sousa, as a proprietary director.
Percentage of votes approving the resolution: 99.86%
III. Appointment and, where appropriate, reelection of the auditors of the company and its consolidated group.
Percentage of votes approving the resolution: 99.96%
IV. Approval of the company website
Percentage of votes approving the resolution: 99.98%
V. Amendment of the Articles of Association.
V.1 Amendment of article 4 ´Registered office.
Percentage of votes approving the resolution: 99.99%
V.2 Amendment of article 8 ´Pre-emptive rights´.
Percentage of votes approving the resolution: 99.99%
V.3 Amendment of articles 21, 22, 24, 25 and 30 relating to the Annual General Meeting.
Percentage of votes approving the resolution: 99.99%
V.4 Amendment of articles 53 and 54 relating to the Annual Corporate Governance Report and the website, respectively.
Percentage of votes approving the resolution: 99.99%
VI. Amendment of the Annual General Meeting Regulations to adapt them to the new text of the Articles of Association.
VI.1 Amendment of articles 8, 9 and 10 relating to calling and preparing for the Annual General Meeting.
Percentage of votes approving the resolution: 99.99%
VI.2 Amendment of articles 13 and 14 relating to the organisation and constitution of the Annual General Meeting.
Percentage of votes approving the resolution: 99.99%
VI.3 Amendment of article 22 relating to the adoption of resolutions and announcement of the result.
Percentage of votes approving the resolution: 99.99%
VI.4 Amendment of article 27 relating to the publication of resolutions.
Percentage of votes approving the resolution: 99.99%
VII. Setting the annual salary of the Board of Directors and its Committees.
Percentage of votes approving the resolution: 99.97%
VIII. Delegation of powers to formalise, clarify, interpret, rectify and implement the resolutions adopted by the Annual General Meeting.
Percentage of votes approving the resolution: 99.97%
IX. Consultative voting on the annual report on directors’ remuneration.
Percentage of votes approving the resolution: 99.97%
E.9 State whether there are any statutory restrictions that establish the minimum number of shares required to
attend the General Shareholder’s Meeting.
NO
Number of shares required to attend the General Meeting
E.10 State and explain the policies followed by the company in relation to delegating votes in the General Shareholders’
Meeting.
Voting on proposals on agenda items of any kind of general meeting may be delegated or carried out by the shareholder by ordinary or electronic
mail, or by any other means of distance communication, provided that the identity of the individual exercising their right to vote is duly guaranteed.
Shareholders who vote in absentia will deemed to be present for the purposes of quorum.
All shareholders entitled to attend may be represented at the Shareholders’ Meeting by another party, even if that party is not a shareholder. The
representation must be conferred under the terms and with the scope established by law, in writing and for each specific meeting. This restriction
shall not apply when the representative is the spouse, ascendant or descendent of the represented party, or when the representative has a general
power of attorney granted in a public document to administer all the assets that the represented shareholder owns in Spanish territory.
The representation may also be conferred by any means of distance communication established by the Board of Directors or the Company, provided
that the identity of both the represented party and their representative is duly guaranteed. Representation granted by these means shall be
accepted when the electronic document that confers the representation includes the recognised electronic signature used by the represented party,
ANNUAL CORPORATE
GOVERNANCE REPORT
47
