| consolidated management report relating to the fiscal year ended December 31,
2023. Such statement has been subject to verification in accordance with the
current regulations.
Fourth. Review and approval, as the case may be, of the performance of the Board of
Directors throughout the fiscal year ended December 31, 2023.
To approve the management of the Board of Directors, at both Company and
Group level, throughout the fiscal year ended December 31, 2023.
Fifth. Re-election of auditor of the individual annual accounts for fiscal years 2024-
2026, inclusive.
As established under article 40 of Law 22/2015, of 20 July, of audit accounts, to
re-elect as auditor of the Company’s individual annual accounts, the company
Deloitte, S.L., registered in the Official Registry of Auditors (Registro Oficial de
Auditores de Cuentas del Instituto de Contabilidad y Auditoría de Cuentas) under
number S0692, with registered office in Madrid, Plaza Pablo Ruiz Picasso número
1, Torre Picasso, registered in the Commercial Registry of Madrid, under Volume
13,650, Section 8, Folio 188, Sheet M-54414, inscription 96, and provided with
Tax Identification Card number B-79104469, for a term of three years, starting on
January 1, 2024. Such re-election will therefore comprise the audit of the
individual annual accounts for the fiscal years to be ended on December 31, 2024,
December 31, 2025 and December 31, 2026, inclusive.
Sixth. Appointment of Deloitte, S.L. as the independent assurance services provider
(verificador de la información sobre sostenibilidad) of the Company to carry
out the assurance of sustainability reporting (para realizar la verificación de
la presentación de información sobre sostenibilidad) corresponding to fiscal
years 2024-2026, inclusive, subject to certain conditions precedent.
Subject to the conditions precedent described below, appoint as independent
assurance services provider (verificador de la información sobre sostenibilidad)
of the Company to carry out the assurance of sustainability reporting (para
realizar la verificación de la presentación de información sobre sostenibilidad),
Deloitte, S.L., registered in the Official Registry of Auditors (Registro Oficial de
Auditores de Cuentas del Instituto de Contabilidad y Auditoría de Cuentas) under
number S0692, with registered office in Madrid, Plaza Pablo Ruiz Picasso número
1, Torre Picasso, registered in the Commercial Registry of Madrid, under Volume
13,650, Section 8, Folio 188, Sheet M-54414, inscription 96, and provided with
Tax Identification Card number B-79104469, for a term of three years, that is, for
the fiscal years 2024, 2025, and 2026, inclusive.
The effectiveness of this appointment is subject to the fulfillment of the following |