CAIXABANK S.A.
Proposal 1.1
APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.2
APPROVE NON-FINANCIAL INFORMATION STATEMENT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.3
APPROVE DISCHARGE OF BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVE ALLOCATION OF INCOME AND DIVIDENDS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1
REELECT TOMAS MUNIESA ARANTEGUI AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2
REELECT EDUARDO JAVIER SANCHIZ IRAZU AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.3
ELECT ANA MARIA GARCIA FAU AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.4
RATIFY APPOINTMENT OF AND ELECT PABLO ARTURO FORERO CALDERON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.1
APPROVE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF TREASURY SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.2
AUTHORIZE BOARD TO ISSUE CONTINGENT CONVERTIBLE SECURITIES FOR UP TO EUR 3.5 BILLION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.1
APPROVE REMUNERATION OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.2
APPROVE REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.3
APPROVE 2026 VARIABLE REMUNERATION SCHEME
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.4
FIX MAXIMUM VARIABLE COMPENSATION RATIO
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.5
ADVISORY VOTE ON REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01