Remote proxy, voting and information

General Shareholders meeting call notice

How can I exercise my right to an electronic vote?

  1. Shareholders seeking to grant their proxy by electronic means must be in possession of (i) the valid electronic certificate (certificado electrónico) included in the Spanish national identity document; (ii) a qualified electronic user certificate (electrónico cualificado de usuario) issued by the Spanish Royal Mint (Fábrica Nacional de Moneda y Timbre (FNMT-CERES)), in accordance with the provisions of the applicable legislation in force, in its capacity as Qualified Certification Service Provider; or (iii) the user/key credentials that the shareholder will receive via email, after requesting them by filling out a credential request form available for this purpose in the voting, proxy and credential request area, and after verifying their identity.
  2. Access the electronic voting system.
  3. Electronic proxy and voting must be executed as of 12:00 midnight (CEST) on June 9, 2025 and must be received by the Company no later than 12:00 midnight (CEST) on the day immediately preceding the day on which the General Meeting is scheduled to be held, i.e., no later than 12:00 midnight (CEST) on June 29, 2025.
  4. If you have any questions during the electronic proxy, voting and reporting process, you will find technical assistance in the voting section.
Telematic assistance

Would you like to participate in the Meeting by telematic assistance?

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