FIRST. Review and, if appropriate, approval of the financial statements (balance sheet, income statement, statement of changes in equity, statement of cash flows and notes to the financial statements) and Director’s Report of Bolsas y Mercados Españoles, Sociedad Holding de Mercados y Sistemas Financieros, S.A. and its consolidated Group, and the performance of the Board of Directors, for the year ended 31 December 2016.

SECOND. Review and approval of the distribution of earnings for the year ended 31 December 2016.

THIRD. Determination of the number of members that will form the Board of Directors within the minimum and maximum number established in accordance with article 26 of the Articles of Association and the re-election and appointment, if appropriate, of members of the Board of Directors.

  • 3.1.- Determination of the number of members that will form the Board of Directors within the minimum and maximum number established in accordance with article 26 of the Articles of Association.

  • 3.2.- Re-election of Mr. Joan Hortalá i Arau as member of the Board of Directors for a four-year term, as stipulated in article 38.1 of the Articles of Association.

  • 3.3.- Re-election of Mr. Ramiro Mato García-Ansorena as member of the Board of Directors for a four-year term, as stipulated in article 38.1 of the Articles of Association.

  • 3.4.- Re-election of Mr. Antonio J. Zoido Martínez as member of the Board of Directors for a four-year term , as stipulated in article 38.1 of the Articles of Association.

  • 3.5.- Appointment of Mr. Javier Hernani Burzako as member of the Board of Directors fora four-year term, as stipulated in article 38.1 of the Articles of Association.

FOURTH. Approval, if appropriate, the amendment of the Directors' Remuneration Policy pursuant to article 529 novodecies of the Companies Act.

FIFTH. Approval, if appropriate, of a medium-term remuneration plan, to be implemented by the Company and subsidiary companies, aimed at members of the management team, including executive Directors, for the purposes of that provided for in article 219.1 of Companies Act.

SIXTH. Advisory vote on the annual report on Directors' remuneration for 2016.

SEVENTH. Delegation of powers to formalise, rectify, clarify, interpret, require, supplement, implement and execute in a public deed the resolutions approved.

EIGHTH. Report to the General Shareholders´ Meeting on the amendments included in the Board of Directors Regulations, pursuant to article 528 of the Companies Act.

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