General Meetings


Annual General Meeting of Shareholders 2026

7 May 2026



Maximum number of votes
10,145,998,597
Maximum % of share capital
68.3%


Item 1
To resolve upon the management report, the balance sheet and the individual and consolidated accounts for the 2025 financial year, the Corporate Governance Report, which includes a chapter on the remuneration of the management and supervisory bodies, and the Sustainability Report

Volume I:

Volume II:

In Favor Against Abstention NULL
votes % votes % votes votes
10.033.262.257 98,994562% 101.902.826 1,005438% 10.833.514 0
Item 2
To resolve upon the proposal for the appropriation of profit concerning the 2025 financial year
In Favor Against Abstention NULL
votes % votes % votes votes
10.141.101.252 99,999962% 3.900 0,000038% 4.893.445 0
Item 3
To carry out the general appraisal of the company's management and supervision
In Favor Against Abstention NULL
votes % votes % votes votes
10.071.779.990 99,770238% 23.194.435 0,229762% 51.024.172 0
Item 4
To resolve on updating the Shareholder Distribution Policy;
In Favor Against Abstention NULL
votes % votes % votes votes
10.139.739.378 99,993792% 629.531 0,006208% 5.592.278 0
Item 5
To resolve on aspects of the remuneration framework for Members of the Management and Supervisory Bodies and, in particular, on:
In Favor Against Abstention NULL
votes % votes % votes votes
9.235.846.095 91,116330% 900.477.504 8,883670% 8.951.988 0
In Favor Against Abstention NULL
votes % votes % votes votes
10.052.797.354 99,534392% 47.025.574 0,465608% 45.452.659 0
Item 6
To resolve on the reduction of the Bank's share capital by up to €240,000,000.00 (two hundred and forty million euros), with the special purpose of cancelling own shares already acquired or to be acquired under the share buyback programme, involving the cancellation of own shares representing up to 8% of the total number of shares representing the share capital, as well as the related reserves, with the consequent amendment of Article 4(1) of the Articles of Association
In Favor Against Abstention NULL
votes % votes % votes votes
10.129.595.018 99,887504% 11.408.243 0,112496% 4.272.326 0
Item 7
To resolve on increasing the Bank's share capital to €3,000,000,000, by incorporating the special reserve that may be set up under item Six of the Agenda, by the amount corresponding to the resulting share capital reduction and without issuing new shares, with the consequent amendment of Article 4(1) of the Articles of Association
In Favor Against Abstention NULL
votes % votes % votes votes
10.135.388.910 99,951399% 4.928.301 0,048601% 4.928.376 0
Item 8
To resolve upon the proposal for ratification of the co-option of a member of the Board of Directors for the 2022/2025 term of office;
In Favor Against Abstention NULL
votes % votes % votes votes
9.079.620.217 89,682264% 1.044.589.148 10,317736% 21.036.222 0
Item 9
To resolve on the election of the Board of Directors for the 2026/2029 term of office, including the Audit Committee
In Favor Against Abstention NULL
votes % votes % votes votes
8.748.216.904 86,606156% 1.352.932.148 13,393844% 44.096.535 0
Item 10
To resolve on the election of the Remunerations and Welfare Board for the 2026/2029 term of office
In Favor Against Abstention NULL
votes % votes % votes votes
6.941.465.025 68,749125% 3.155.339.876 31,250875% 48.440.686 0
Item 11
To resolve on the authorisation provided for in Article 5(1) of the Articles of Association, as well as on the amendment of the respective wording
In Favor Against Abstention NULL
votes % votes % votes votes
9.979.163.218 98,410970% 161.132.307 1,589030% 4.773.962 0
Item 12
To resolve on the acquisition and disposal of own shares and bonds
In Favor Against Abstention NULL
votes % votes % votes votes
10.081.226.626 99,453792% 55.366.843 0,546208% 8.476.018 0
Item 13
To resolve on the resignation and election of the Chair of the General Meeting to hold office until the end of the current term of office (four-year period 2024/2027)
In Favor Against Abstention NULL
votes % votes % votes votes
10.105.407.425 99,846840% 15.501.190 0,153160% 24.160.872 0



Annual General Meeting of Shareholders of previous years

2025

Annual General Meeting


22 May 2025

 

Item One

Volume I:

Volume II:

Item Two
Item Three
Item Four
Item Five
Item Six
Item Seven
Item Eight
Item Nine
Item Ten
Item Eleven



2024

Annual General Meeting


22 May 2024

 

Item One
Item Two
Item Three
Item Four
Item Five
Item Six
Item Seven
Item Eight



2022

General Meeting of Shareholders

December 20, 2022

 

Item One Proposal of the Board of Directors
 
Item Two Proposal of the Board of Directors
 
Item Three Proposal of the Board of Directors
 






Annual General Meeting


04 May 2022

 

Item One Proposal of the Board of Directors
 
Item Two Proposal of the Board of Directors
 
Item Three Proposal of Shareholders
 
Item Four Proposal of the Remunerations and Welfare Board and of the Committee for Nominations and Remunerations
 
Item Five Proposal of the Board of Directors
 
Item Six Proposal of the Board of Directors
 
Item Seven Proposal of the Board of Directors
 
Item Eight Proposal of Shareholders
 
Item Nine Proposal of Shareholders
 
Item Ten Proposal of the Board of Directors
 



2021

General Meeting


20 May 2021

 

Item One Proposal of the Board of Directors
 
Item Two Proposal of the Board of Directors
 
Item Three Proposal of Shareholders
 
Item Four Proposal of the Board of Directors
 
Item Five Proposal of the Remunerations and Welfare Board
 
Item Six Proposal of the Board of Directors
 
Item Seven Proposal of the Audit Committee
 
Item Eight Proposal of the Audit Committee
 
Item Nine Proposal of the Board of Directors
 
Item Ten Proposal of the Board of Directors
 
Item Eleven Proposal of the Board of Directors
 






Meetings of Bondholders



2019

General Meeting


22 May 2019

 

Item one Proposal of the Board of Directors
 
Item two Proposal of the Board of Directors
 
Item three Proposal of Shareholders
 
Item four Proposal of the Remunerations and Welfare Board
 
Item five Proposal of the Board of Directors
 
Item six Proposal of the Board of Directors
 

To resolve upon the ratification of the cooptation of one Director for the exercise of functions in the term-of-office ending in 2021, filling in a member vacancy in the Audit Committee;

Item seven Proposal of the Board of Directors
 

To resolve upon the appointment of Chairperson of the Audit Committee to exercise functions during the term-of-office ending in 2021;

Item eight Proposal of Shareholders
 

To resolve upon the election of a member for the Remunerations and Welfare Board, filling in an existing vacancy in this corporate body;

Item nine Proposal of Audit Committee
 

To resolve upon the election of the Single Auditor and his/her alternate;

Item ten Proposal of Audit Committee
 

To resolve upon the selection of the External Auditor;

Item eleven Proposal of the Board of Directors
 



2018

General Meeting


5 November 2018

 

Item one Proposal of the Board of Directors
 
Item two Proposal of the Board of Directors
 







Annual General Meeting


30 May 2018

 

Item one Proposal of the Board of Directors
 
Item two Proposal of the Board of Directors
 
Item three Proposal of Shareholders
 
Item four Proposal of the Remunerations and Welfare Board
 
Item five Proposal of the Remunerations and Welfare Board
 
Item six Proposal of the Remunerations and Welfare Board
 
Item seven Proposal of the Board of Directors
 
Item eight Proposal shareholders
 
Item nine Proposal shareholders
 
Item ten Proposal of Board of Directors
 







Meetings of Bondholders



2017


Annual General Meeting

10 May 2017


Item one Proposal of the Board of Directors
 
Item two Proposal of the Board of Directors
 
Item three Proposal of Shareholders
 
Item four Proposal of the Remunerations and Welfare Board
 
Item five Proposal of the Board of Directors
 
Item six Proposal of Board of Directors
 
Item seven Proposal shareholders
 
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