Item one on the Agenda. 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.
Item three on the Agenda. 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:
Item five on the Agenda. 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.