| None | None | |
| 1 | Receive the report from the General Director, the report from the Board of Directors, the audited individual and consolidated financial statements of the company together with its subsidiaries and the report that is referred to in part XX of Article 86 of the Income Tax Law | Oppose |
| 2 | Approve the allocation of results | Oppose |
| 3 | Elect the Board of Directors, Secretary and the Vice Secretary, and General Director and approve their compensation and related resolutions | Oppose |
| 4 | Elect the Chairperson of the Audit Committee and of the Corporate Practices Committee and approve the remuneration of the members of these committees | Oppose |
| 5 | Approve the resolution regarding the amount that can be allocated to the purchase of shares of the company in accordance with that which is provided for in Article 56, Part iv, of the Securities Market Law | Oppose |
| 6 | Approve the designation of delegates who will carry out and formalise the resolutions passed by the meeting | For |
