CAIXABANK SA 21/03/2024 AGM
1.1Approve the Individual and Consolidated Financial StatementsFor
1.2Approve Consolidated Non-Financial StatementsFor
1.3Approval of Board of Directors' Management Oppose
2Approve the DividendFor
3Re-appoint PwC as the Auditors of the Company Abstain
4Re-elect Maria Verónica Fisas Vergés - Non-Executive DirectorFor
5.1Authorise Cancellation of Treasury SharesFor
5.2Reduce Share CapitalFor
5.3Approve General Share Issue MandateOppose
5.4Authorisation to the Board to Issue Debentures or BondsOppose
6.1Approve Remuneration PolicyFor
6.2Issuance of Shares for Existing Incentive PlanFor
6.3Approve Remuneration Policy for Key Personal For
6.4Approve the Remuneration ReportFor
7Delegation of Powers to Implement Agreements Adopted by Shareholders at the General MeetingFor
8.1Informative Agenda Item: Maximum Number of Directors to Sit on the Innovation, Technology and Digital Transformation Committee Increased From 6 to 7Non-Voting
8.2Informative Agenda Item: Report on the Issue of Preference Shares Approved at the 2021 Annual General MeetingNon-Voting