INDITEX (INDUSTRIA DE DISENO TEXTIL) SA 09/07/2024 AGM
1.aApprove Financial Statements of INDITEX S.AFor
1.bDischarge the BoardOppose
2Approve Consolidated Financial Statements of INDITEX GroupFor
3Approve Non-Financial StatementsFor
4Approve the DividendFor
5.aAmend Article 9: Transfer on SharesFor
5.bAmend Articles 15,17 and 19: General MeetingsOppose
5.cAmend Articles 23, 24, 25 and 27For
5.dAmend Article 36 : Approval of the Accounts and Distribution of the Income or LossOppose
5.eAmend Article 40: Procedure to LiquidationFor
6Amendment to the Regulations of the General Meeting of Shareholders: Amendment to Sections 6, 8, 9 and 12For
7.aElect Flora Pérez Marcote - Non-Executive DirectorOppose
7.bElect Belen Romana Garcia - Non-Executive DirectorFor
7.cElect Denise Patricia Kingsmill - Non-Executive DirectorFor
8Approve the Remuneration ReportOppose
9Authorization to Reduce the Notice Period for Calling Extraordinary General MeetingsFor
10Granting of Powers to Implement ResolutionsFor