CAIXABANK S.A.
Proposal 1.1
APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND THEIR RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDED ON 31 DECEMBER 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.2
APPROVAL OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT FOR THE YEAR ENDED ON 31 DECEMBER 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.3
APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVAL OF THE PROPOSED ALLOCATION OF PROFIT FOR THE YEAR ENDED ON 31 DECEMBER 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
RE ELECTION OF THE COMPANY'S ACCOUNTS AUDITOR AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1
RE ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTOR: MS KORO USARRAGA UNSAIN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2
RE ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTOR: MR FERNANDO MARIA COSTA DUARTE ULRICH
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.3
RE ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTOR: MS TERESA SANTERO QUINTILLA
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.4
RE ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTOR: MS ROSA MARIA GARCIA PINEIRO
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.5
RE ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTOR: MR LUIS ALVAREZ SATORRE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.6
RE ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTOR: MR BERNARDO SANCHEZ INCERA
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.7
RE ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTOR: MR PABLO ARTURO FORERO CALDERON
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.8
RE ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTOR: MR JOSE MARIA MENDEZ ALVAREZ CEDRON
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.1
AUTHORISATION FOR THE COMPANY TO ACQUIRE TREASURY SHARES AS PROVIDED FOR IN ARTICLE 146 OF THE CORPORATE ENTERPRISES ACT REVOKING IN TERMS OF THE UNDRAWN AMOUNT THE AUTHORISATION CURRENTLY IN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.2
CAPITAL REDUCTION FOR A MAXIMUM AMOUNT EQUIVALENT TO 10 PER CENT OF THE SHARE CAPITAL THROUGH THE REDEMPTION OF TREASURY SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.1
SETTING OF REMUNERATION DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.2
APPROVAL OF THE BOARD OF DIRECTORS REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.3
DELIVERY OF SHARES TO THE EXECUTIVE DIRECTORS AS PAYMENT OF THE VARIABLE COMPONENTS OF THEIR REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.4
APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION PAYABLE TO EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE COMPANY S RISK PROFILE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.5
CONSULTATIVE VOTE ON THE ANNUAL REPORT ON THE DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
AUTHORISATION AND DELEGATION OF POWERS TO INTERPRET CORRECT SUPPLEMENT IMPLEMENT AND DEVELOP THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING AND DELEGATION OF POWERS TO NOTARISE THOSE RESOLUTION
Caisse vote:
For
Applicable policy or principle:
PDV_01