Proposals for resolutions and documents available for shareholders

Report of the Board of Directors on the amendment of the rules and regulations on the organisation and functioning of the Board

Certificate of the Sustainable Management System of the General Shareholders’s Meeting

Report issued by the Board of Directors pursuant to Article 286 of the Spanish Corporate Enterprises Act containing the rationale for the amendments to the Articles of Association

Report issued by the Board of Directors justifying the amendments to the Rules and Regulations of the General Shareholders’ Meeting

Report of the Sustainability and Appointments Committee on the reappointment of directors 2023