Meeting Agenda

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 2017.

SECOND. Review and approval of the distribution of earnings for the year ended 31 December 2017.

THIRD. Re-election and appointment, if appropriate, of members of the Board of Directors.

  • 3.1.- Re-election of Mr. Ignacio Garralda Ruiz de Velasco as member of the Board of Directors for a four-year term, as stipulated in article 38.1 of the Articles of Association.

  • 3.2.- Appointment of Mrs. Ana Isabel Fernández Álvarez 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.- Appointment of Mr. David Jiménez Blanco 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.- Appointment of Mrs. Isabel Martín Castella 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. Juan Carlos Ureta Domingo as member of the Board of Directors for a four-year term, as stipulated in article 38.1 of the Articles of Association.

FOURTH. Approval, if appropriate, of a variable share-based 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 the Companies Act.

FIFTH. Advisory vote on the annual report on Directors' remuneration for 2017.

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

SEVENTH. 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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