| INDITEX (INDUSTRIA DE DISENO TEXTIL) SA | 17/07/2007 AGM | |
|---|---|---|
| 1 | Approve company financial statements. | |
| 2 | Approve consolidated financial statements. | |
| 3 | Declare a dividend. | |
| 4 | Ratify director. | |
| 5 | Appoint the auditors. | |
| 6 | Amend Articles of Sharehoders' Meeting Regulations. | |
| 7 | Authorise Share Repurchase. | |
| 8 | Delegation of powers for the completion of formalities. | |