General Shareholders’ Meeting

General Shareholders’ Meeting

Shareholders Meeting 2026

• General Meeting Announcement
• Resolution proposals by Board of Directors
• Channels
• Number of shares
• Annual Accounts and Audit Reports
  • IBG 2025 (Individual)
  • IBG 2025 (consolidated)
• Consolidated Non-Financial Information Statement
• Reports of the Board of Directors on Agenda items
  • Board of Directors Reports related to item 3 of the Agenda
    • Proposal Report of the Board of Directors regarding the re-election of Mr. Iñaki Martínez Peñalba as Director with the category of “other external“
    • Report of the Board of Directors regarding the re-election of Mrs. Maria José García Beato as Director with the category of independent director
• Reports of the Appointments and Remuneration Committee
  • Report previous to the Board of Director proposal regarding the reelection of Mr. Iñaki Martínez Peñalba as director with the category of “other external“
  • Proposal regarding the re-election of Mrs. Maria José García Beato as Director with the category of independent director

• Audit Committee reports
  • Report from the Auditor Committee regarding the Reelection of the external auditor for 2027
  • External Auditor’s Independence Report
  • Report on Related-Party Transactions
  • Annual Report of the Audit Committee
• Annual Report of the Sustainability Commission
• Annual Corporate Governance Report (ACGR)
• Board directors’ professional profile and biography
  • Professional and biographical profile of Director Mr. Iñaki Martínez Peñalba
  • Professional and biographical profile of Director Mrs. Maria José García Beato
• Annual Report on Directors’ Remuneration
• Resolutions passed
• Voting results

Shareholders Meeting 2025

• General Meeting announcement
• Resolutions proposed by the Board of Directors
• Channels
• Number of shares
• Annual Accounts and Report of the Auditors
  • IBG 2024 (Individual)
  • IBG 2024 (consolidated)
• Consolidated Non-Financial Information Statement
• Reports of the Board of Directors on Agenda items
  • • Report of the Board in relation to the amendment of article 21 of the Articles of Association
    • Report of the Board on the amendment of the Rules of Procedure of the Board of Directors
  • Board reports on agenda item 3
    • Report on the re-election of Fermín Urtasun Erro as director with the category of ‘other external’
    • Report on ratification and appointment as independent director Mr. Ignacio Burutarán Usandizaga
    • Report on ratification and re-election of Agatha Echevarría Canales as independent director
    • Report on the appointment of Mr. Álvaro Ybarra Zubiria as proprietary director
  • Item 5º
    • Report of the Nomination and Remuneration Committee on Remuneration Policy
    • Remuneration policy for the years 2025-2027
  • Item 8º
    • Annual Report on Directors’ Remuneration 2024
  • Item 9º
    • Report of the Council and text of the Council’s Rules of Procedure for the purpose of taking account of its amendment
• Appointments and Remuneration Committee reports
  • Report of the Committee on the re-election of independent director Mr Fermín Urtasun Erro
  • Commission proposal on ratification and re-election of independent director Mr. Ignacio Burutarán Usandizaga
  • Proposal of the Appointments and Remuneration Committee on ratification and re-election of independent director Agatha Echevarría Canales
  • Report on the appointment of Mr Álvaro Ybarra Zubiria as proprietary director
  • Report on the modification of the remuneration policy of the members of the Board of Directors
  • Annual report of the Appointments and Remunerations Committee

• Audit Committee reports
  • External Auditor’s Independence Report
  • Report on Related-Party Transactions
  • Annual Report of the Audit Committee
• Annual Report of the Sustainability Commission
• Annual Corporate Governance Report (ACGR)
• Board directors’ professional profile and biography
  • Professional and biographical profile of Director Mr. Fermín Urtasun Erro
  • Professional and biographical profile of Director Mr. Ignacio Burutarán Usandizaga
  • Professional and biographical profile of Director Mrs. Agatha Echevarría Canales
  • Professional and biographical profile of Director Mr. Álvaro Ybarra Zubiria
• Resolutions passed
• Voting results