84591
2025 Annual General Meeting
Total number of shares and voting rights of the Company on the date of the call to the meeting
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- 14.05 KB AGENDA
Item 1. Approval of the Annual Accounts and Management Report for Indra Sistemas, S.A. and its Consolidated Group for the financial year ended on 31 December 2024.
2024 Individual Annual Accounts and Management Report
(only available in Spanish) >>
Item2. Approval of the Consolidated Non-Financial Information Statement and Sustainability Information for Indra Sistemas, S.A. and its subsidiaries, for the financial year ended on 31 December 2024.
Item 3. Approval of the proposal for the distribution of profits obtained in the 2024 financial year and the subsequent payment of a dividend charged to those profits.
Item 4. Approval of the Board of Directors’ management performance during the financial year ended on 31 December 2024.
Item 5. Re-election of Deloitte Auditores, S.L. as the accounts auditor for the Company and its Consolidated Group and as sustainability data verifying agent for the 2025 financial year.
Item 6. Appointment of PricewaterhouseCoopers Auditores, S.L. as the accounts auditor for the Company and its Consolidated Group and as sustainability data verifying agent for the 2026, 2027 and 2028 financial years.
Item 7. Ratification, re-election and appointment of directors:
7.1. Ratification and re-election of Ángel Escribano Ruiz as executive director.
7.2. Appointment of Eva María Fernández Góngora as independent director.
7.3. Appointment of Josep Oriol Piña Salomó as independent director
7.4. Re-election of Jokin Aperribay Bedialauneta as proprietary director, acting on behalf of Sapa Placencia Holding, S.L
7.5. Re-election of Antonio Cuevas Delgado as proprietary director, acting on behalf of Sociedad Estatal de Participaciones Industriales.
7.6. Re-election of Miguel Sebastián Gascón as proprietary director, acting on behalf of Sociedad Estatal de Participaciones Industriales.
Item 8. Authorisation to reduce the advance notice period for the convening of Extraordinary General Meetings of Shareholders, with a minimum notice period of twenty-one days, pursuant to the authorisation provided by Article 515 of the Spanish Capital Companies Act..
Item 9. Approval of the amendment to the Director Remuneration Policy for 2024, 2025 and 2026.
Item10. Approval of amendment to article 2 of the Bylaws (corporate purpose).
Item 11. Authorisation for the derivative acquisition of treasury shares in the Company, either directly or through subsidiaries.
Item 12.- Consultative vote on the Annual Remuneration Report for 2024.
Item 13.- Authorisation and delegation of powers for the formalisation, entry and execution of the resolutions adopted by the General Meeting.
Item14.- . Information for the Meeting on the changes made to the Board of Directors Regulations.
Procedure for granting proxies and exercising voting rights by means of distance communication
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- 190.51 KB Attendance form, proxy-granting card and remote voting card
Attendance form, proxy-granting card and remote voting card may be substitute in the cases contemplated in Article 519 of the Spanish Companies Act.
Appointments, Remuneration and Corporate Governance Committee Performance Report until october 2024
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- 3.24 MB Appointments and Corporate Governance Committee Performance Report since november 2024
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- 1.16 MB Report by the Auditing and Compliance Committee on related-party transactions
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- 906.59 KB Annual Report of the Auditing and Compliance Committee on the Independence of the external Auditor
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