Item 2 Resolution on the discharge of the Management Board (adopted)
180,055,883 Shares for which valid votes were cast (= 76.01 % of capital stock)
178,307,291 | Yes votes | (99.03 %) |
1,748,592 | No votes | (0.97 %) |
Item 3 Resolution on the discharge of the Supervisory Board (adopted)
183,183,562 Shares for which valid votes were cast (= 77.33 % of capital stock)
173,949,093 | Yes votes | (94.96 %) |
9,234,469 | No votes | (5.04 %) |
Item 4
Resolution on the approval of the remuneration report for the financial year
2025, prepared and audited in accordance with Section 162 of the German Stock Corporation Act (AktG)
(adopted)
185,001,807 Shares for which valid votes were cast (= 78.10 % of capital stock) 143,099,943 Yes votes (77.35 %)
41,901,864 No votes (22.65 %)
Item 5
Resolution on amendments to the Articles of Association to increase the
size of the Supervisory Board
(adopted)
184,979,130 Shares for which valid votes were cast (= 78.09 % of capital stock)
152,501,486 | Yes votes | (82.44 %) |
32,477,644 | No votes | (17.56 %) |
Item 6.1
Elections to the Supervisory Board
Maria Isabel Blanco Alvarez
(adopted)
185,000,585 Shares for which valid votes were cast (= 78.10 % of capital stock)
143,577,041 | Yes votes | (77.61 %) |
41,423,544 | No votes | (22.39 %) |
Item 6.2
Elections to the Supervisory Board
María Cordón Ucar
(adopted)
184,999,018 Shares for which valid votes were cast (= 78.10 % of capital stock)
132,503,330 | Yes votes | (71.62 %) |
52,495,688 | No votes | (28.38 %) |
Item 6.3
Elections to the Supervisory Board
Juan Pablo García-Berdoy Cerezo
(adopted)
184,998,623 Shares for which valid votes were cast (= 78.10 % of capital stock)
133,108,404 | Yes votes | (71.95 %) |
51,890,219 | No votes | (28.05 %) |
Item 6.4
Elections to the Supervisory Board
Juan Muro-Lara Girod
(adopted)
184,997,562 Shares for which valid votes were cast (= 78.10 % of capital stock) 121,287,189 Yes votes (65.56 %)
63,710,373 No votes (34.44 %)
Item 6.5
Elections to the Supervisory Board
Martin Rey
(adopted)
185,000,183 Shares for which valid votes were cast (= 78.10 % of capital stock) 125,645,135 Yes votes (67.92 %)
59,355,048 No votes (32.08 %)
Item 6.7
Elections to the Supervisory Board
Jose Àngel Tejero Santos
(adopted)
184,998,999 Shares for which valid votes were cast (= 78.10 % of capital stock)
131,795,979 | Yes votes | (71.24 %) |
53,203,020 | No votes | (28.76 %) |
Item 7
Resolution on the creation of a new Authorised Capital I with authorisation
to exclude subscription rights, amendment of the Articles of Association and cancellation of the existing Authorised Capital I
(adopted)
185,003,532 Shares for which valid votes were cast (= 78.10 % of capital stock)
184,050,270 | Yes votes | (99.48 %) |
953,262 | No votes | (0.52 %) |
Item 8
Resolution on the creation of a new Authorised Capital II with authorisation
to exclude subscription rights only for fractional amounts, corresponding amendment to the Articles of Association and cancellation of the previous Authorised Capital II
(adopted)
185,004,738 Shares for which valid votes were cast (= 78.10 % of capital stock) 184,628,086 Yes votes (99.80 %)
376,652 No votes (0.20 %)
Item 9
Resolution on the creation of Authorised Capital III with authorisation to
exclude subscription rights and corresponding amendment to the Articles of Association
(adopted)
184,999,871 Shares for which valid votes were cast (= 78.10 % of capital stock)
184,930,811 | Yes votes | (99.96 %) |
69,060 | No votes | (0.04 %) |
Item 10
Resolution on the revision of the authorisation to issue convertible and/or
option bonds, on the exclusion of subscription rights and on the creation of Contingent Capital III, as well as the corresponding amendment to the Articles of Association and the revocation of the previous authorisation to issue convertible and/or option bonds
(adopted)
185,006,384 Shares for which valid votes were cast (= 78.10 % of capital stock)
183,761,374 | Yes votes | (99.33 %) |
1,245,010 | No votes | (0.67 %) |
Item 11
Resolution on an amendment to the Articles of Association in connection
with the introduction of electronic shares
(adopted)
185,000,713 Shares for which valid votes were cast (= 78.10 % of capital stock)
184,969,832 | Yes votes | (99.98 %) |
30,881 | No votes | (0.02 %) |
Item 12.1 Election of the auditor for the 2026 financial year (adopted)
185,003,209 Shares for which valid votes were cast (= 78.10 % of capital stock)
181,782,347 | Yes votes | (98.26 %) |
3,220,862 | No votes | (1.74 %) |
Item 12.2 Election of the sustainability auditor for the 2026 financial year (adopted)
184,675,551 | Yes votes | (99.82 %) |
326,682 | No votes | (0.18 %) |
185,002,233 Shares for which valid votes were cast (= 78.10 % of capital stock)
Note: Percentages rounded to 2 decimal places Page