| 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 | Receive the annual report from the Audit Committee and from the Corporate Practices Committee | Oppose |
| 3 | Approve the proposal and resolution regarding the allocation of results for 2009 | Oppose |
| 4 | Elect the members of the Board of Directors and their alternates, the secretary and vice-secretary, and the members and secretary of the Audit and Corporate Practices Committees | Oppose |
| 5 | Approve to determine the compensation for the members of the Board of Directors and the members of the Audit and Corporate Practices Committees | Oppose |
| 6 | Approve to determine the maximum amount of funds that can be allocated during 2010 to the repurchase of shares | Oppose |
| 7 | Receive the annual report from the Board of Directors regarding the adoption or modification of the policies for the acquisition of shares of the company and regarding the resolutions of the said corporate body in relation to the purchase and/or placement of shares | Oppose |
| 8 | Approve the designation of delegates who will carry out and formalise the resolutions passed by the meeting | For |
