| BANCO POPULAR ESPANOL | 10/11/2008 EGM | |
|---|---|---|
| 1 | Approve merger of Banco Popular, SA and its subsidiary Companies Banco de Castilla, S.A., Banco de Crédito Balear, S.A., Banco de Galícia, S.A. and Banco de Vasconia, SA and authorise increase in share capital. | For |
| 2 | Delegation of powers for the completion of formalities. | For |