INDUSTRIA DE DISENO TEXTIL S.A.
Proposal 1.a.
APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND GRANT OF DISCHARGE TO THE DIRECTORS: APPROVAL OF THE ANNUAL ACCOUNTS AND DIRECTORS REPORT OF INDUSTRIA DE DISE O TEXTIL, S.A. (INDITEX, S.A.) FOR THE YEAR ENDED 31 JANUARY 2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.b.
APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND GRANT OF DISCHARGE TO THE DIRECTORS: GRANT OF DISCHARGE TO THE DIRECTORS RELATING TO THE YEAR ENDED 31 JANUARY 2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.
APPROVAL OF THE CONSOLIDATED ANNUAL ACCOUNTS AND DIRECTORS REPORT OF THE INDITEX GROUP FOR THE YEAR ENDED 31 JANUARY 2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.
APPROVAL OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION AND SUSTAINABILITY INFORMATION FOR THE YEAR ENDED 31 JANUARY 2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.
DISTRIBUTION OF 2025 FINANCIAL YEARS INCOME OR LOSS AND DIVIDEND DISTRIBUTION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.a.
RE-ELECTION OF MS MARTA ORTEGA PEREZ TO THE BOARD OF DIRECTORS AS PROPRIETARY DIRECTOR
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 5.b.
RE-ELECT OSCAR GARCIA MACEIRAS AS DIRECTOR
Caisse vote:
Non voted
Proposal 5.c.
RE-ELECTION OF MS FLORA PEREZ MARCOTE TO THE BOARD OF DIRECTORS AS PROPRIETARY DIRECTOR
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 5.d.
RE-ELECTION OF BNS. DENISE PATRICIA KINGSMILL TO THE BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.e.
RE-ELECT PILAR LOPEZ ALVAREZ AS DIRECTOR
Caisse vote:
Non voted
Proposal 5.f.
RE-ELECT BELEN ROMANA GARCIA AS DIRECTOR
Caisse vote:
Non voted
Proposal 5.g.
ELECTION OF MR JOSE IGNACIO GOIRIGOLZARRI TELLAECHE TO THE BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.
RE-ELECTION OF ERNST & YOUNG S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS GROUP FOR THE YEAR ENDED 31 JANUARY 2027
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.
APPROVAL OF THE DIRECTORS REMUNERATION POLICY FOR FINANCIAL YEARS 2027, 2028 AND 2029
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.
ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS FOR THE YEAR ENDED 31 JANUARY 2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9.
GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01