Resolutions proposal

• Resolutions proposal

Reports

• Report of the Directors and the Nomination, Remuneration and Sustainability Committee on the proposal for the reelection of Isabel Aguilera.
• Board of Directors’ Report on the proposal for the appointment of an External Auditor.
• Report from the Nomination, Remuneration and Sustainability Committee on the Board of Directors’ Remuneration Policy.
• Board of Directors’ Proposal on the Remuneration Policy.
• New Remuneration Policy.
• Report prepared by the Audit and Control Committee on its functioning in 2023, the independence of the auditor, and related-party transactions.
• Nomination, Remuneration and Sustainability Committee 2023 functioning report.
• Annual Corporate Governance Report 2023
• Annual Report on Directors remuneration 2023

Annual accounts and management and audit reports

• Individual Annual Financial Statements as of December 31, 2023
• Consolidated Annual Financial Statements as of December 31, 2023

Information Rights

• Information Rights

Number of shares and voting rights

• Number of shares and voting rights