General Shareholders’ Meeting

General Shareholders’ Meeting

Shareholders Meeting 2023

• Meeting announcement
• Resolutions proposed by the Board of Directors
• Channels
• Number of shares
• Annual Accounts and Report of the Auditors
  • IBG 2022 (Individual)
  • IBG 2022 (consolidated)
• Consolidated Non-Financial Information Statement
• Board of Directors’ reports on Agenda item
  • Item 3º
    • Report on modification of the Bylaws
  • Item 4º
    • Report on re-election of executive director Mr. Iñigo Echevarría Canales
    • Report on re-election director other external Mr. Nestor Basterra Larroude
    • Report on re-election director other external Mr. Martín González del Valle Chavarri
    • Report on re-election of proprietary director Mr. Iñaki Usandizaga Aranzadi
  • Item 7º
    • Remuneration Policy for the members of the Board of Directors
  • Item 8º
    • Annual Report on Directors’ Remuneration
• Appointments and Remuneration Committee reports
  • Commission report on re-election of executive director Mr. Iñigo Echevarría Canales
  • Report on re-election of other external director Mr. Nestor Basterra Larroude
  • Report of the re-election of other external director Mr. Martín González del Valle Chavarri
  • Report of the Committee on the re-election of proprietary director Mr. Iñaki Usandizaga Aranzadi
  • Policy report Remuneration of the members of the Board of Directors
  • Annual report of the Appointments and Remuneration Committee

• Audit Committee reports
  • Report on External Auditor Independence
  • Report on Related-Party Transactions
  • Annual Audit Committee Report
• Corporate Social Responsibility Committee Report
• Annual Corporate Governance Report (ACGR)
• Board directors’ professional profile and biography
  • Professional and biographical profile Director Mr. Iñigo Echevarría Canales
  • Professional and biographical profile Director Mr. Nestor Basterra Larroude
  • Professional and biographical profile director Mr. Martín González del Valle Chavarri
  • Professional and biographical profile Director Mr. Iñaki Usandizaga Aranzadi
• Resolutions passed
• Voting result

Shareholders Meeting 2022

• Meeting announcement
• Resolutions proposed by the Board of Directors
• Channels
• Number of shares
• Annual Accounts and Report of the Auditors
  • IBG 2021 (Individual)
  • IBG 2021 (consolidated)
• Consolidated Non-Financial Information Statement
• Board of Directors’ reports on Agenda item
  • Item 3º
    • Amendment to Articles 21 of the Bylaws
  • Item 4º
    • Report on the re-election of independent director Iñaki Martínez Peñalba
    • Report on appointment of independent director Ms. Mª José García Beato
  • Item 5º
    • Annual Report on Directors’ Remuneration
• Appointments and Remuneration Committee reports
  • Independent director re-election committee report Iñaki Martínez Peñalba
  • Report on the Commission for the appointment of an independent director Ms. Mª José García Beato
  • Annual Appointments and Remuneration Committee Report

• Audit Committee reports
  • Report on External Auditor Independence
  • Report on Related-Party Transactions
  • Annual Audit Committee Report
• Corporate Social Responsibility Committee Report
• Annual Corporate Governance Report (ACGR)
• Board directors’ professional profile and biography
  • Professional profile and biography of Mr. Iñaki Martínez Peñalba
  • Professional profile and biography of Ms. Mª José García Beato
• Resolutions passed
• Voting result