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, all for the year ended 31 December 2019.
SECOND. Review and approval of the distribution of earnings for the year ended 31 December 2019.
THIRD. Review and, if appropriate, approval of the consolidated no financial information report of BME Group for the year ended 31 December 2019.
FOURTH. Re-election, if appropriate, of Ms María Helena dos Santos Fernandes de Santana as a member of the Board of Directors, a four-year term as stipulated in article 38.1 of the Articles of Association.
FIFTH. Approval, if appropriate, of the amendment to the Directors' Remuneration Policy in accordance with the provisions of article 529 novodecies of the Ley de Sociedades de Capital (the “Companies Act”).
SIXTH. Advisory vote on the annual report on Directors' remuneration for 2019.
SEVENTH. Reappointment of PricewaterhouseCoopers Auditores, S.L. as accounts auditors of Bolsas y Mercados Españoles, Sociedad Holding de Mercados y Sistemas Financieros, S.A and its consolidated Group for a period of one year, pursuant to article 264 of the Ley de Sociedades de Capital (hereinafter, "Companies Act").
EIGHTH. Authorisation for the Board of Directors, if appropriate, to implement the derivative acquisition of treasury shares, directly or through Group companies, pursuant to article 146 of the Ley de Sociedades de Capital (the "Companies Act"), establishing the limits and requirements for these acquisitions and delegating to the Board of Directors the necessary powers to execute the resolutions passed by the Shareholders' Meeting in this respect.
NINTH. Delegation of powers to formalise, rectify, clarify, interpret, require, supplement, execute and formalise in a public deed the resolutions approved.
TENTH. Report to the General Shareholders´ Meeting on the amendments included in the Board of Directors Regulations, pursuant to article 528 of the Companies Act.