BANCO DE SABADELL SA 19/03/2025 AGM
1Approve Financial StatementsFor
2Approve Non-Financial StatementsFor
3Approve the DividendFor
4Approve the Dividend PolicyFor
5Authorise Share Repurchase up to EUR 340 Million Oppose
6Authorise Share Repurchase with Intent to Reduce Share Capital via a Cancelation of SharesOppose
7Amend Articles: Articles 50 and 59For
8Take Cognisance of the Amended Articles: Articles 7, 24, and 29For
9.1Re-elect César González-Bueno Mayer Wittgenstein - Executive DirectorFor
9.2Re-elect Manuel Valls Morató - Non-Executive DirectorOppose
9.3Elect María Gloria Hernández García - Non-Executive DirectorFor
9.4Elect Margarita Salvans Puigbò - Non-Executive DirectorFor
10Approve Remuneration Policy for Key Members of Staff For
11Re-appoint KPMG as the Auditors of the Company Abstain
12Delegation of Powers to Implement Agreements Adopted by Shareholders at the General MeetingFor
13Approve the Remuneration ReportFor