Annual General Meeting

 

Electronic Forum of Shareholders

Link


Platform for absentee voting and proxy granting and pre-registration for remote attendance

Link


Remote attendance

Webcast online 2022

Annual General Meeting 2022

Agenda PDF, 78Kb

Notice of the Annual General MeetingPDF, 182Kb

The full text of the proposed resolutions regarding all agenda itemsPDF, 151Kb

The Annual Accounts and the Directors’ Report of Industria de Diseño Textil, S.A. (Inditex, S.A.) and the Consolidated Annual Accounts and Consolidated Directors' Report of the Inditex Group for financial year 2021 that include the Statement on Non-financial Information, and the respective Auditor's ReportsPDF, 16,8Mb

The statement of Directors’ responsibilities regarding the contents of Inditex’s individual annual accounts and the consolidated annual accounts of the Inditex Group, pursuant to the provisions of section 118 of the revised text of the Securities Market Act, approved by Real Decreto Legislativo 4/2015, of 23 OctoberPDF, 96Kb

The report of the Nomination Committee on the analysis of the needs of the company and the competences required by the board of directors, prior to the selection of directors, pursuant to Recommendation 14 of the Good Governance Code of Listed Companies.PDF, 133Kb

The report of the Nomination Committee on the proposal to ratify and elect Ms Marta Ortega Pérez to the board of directors as proprietary director that the Board of Directors submits to shareholders at the Annual General MeetingPDF, 102Kb

The report of the Nomination Committee on the proposal to ratify and elect Mr Óscar García Maceiras to the board of directors as executive director, that the Board of Directors submits to shareholders at the Annual General MeetingPDF, 104Kb

The proposals drawn up by the Nomination Committee on the re-election of Ms Pilar López Álvarez and Mr Rodrigo Echenique Gordillo to the Board of Directors, as non-executive independent directors that the Board of Directors submits to shareholders at the Annual General MeetingPDF, 160Kb

The explanatory report issued by the Board of Directors evaluating the competence, experience and merits of Ms Marta Ortega Pérez and Mr Óscar García Maceiras, whose ratification and election to the Board of Directors as proprietary and executive director, respectively, is submitted to shareholders at the Annual General Meeting, and of Ms Pilar López Álvarez and Mr Rodrigo Echenique whose re-election to the board as independent directors is submitted to shareholders at the Annual General MeetingPDF, 133Kb

The report of the Audit and Compliance Committee on the proposal for the appointment of the company's statutory auditor, which is submitted as agenda item 6PDF, 48Kb

The report of the Board of Directors regarding agenda item 7, on the proposal for the approval of the novation of the former Executive Chairman’s post-contractual non-competition agreementPDF, 106Kb

The substantiated proposal made by the Board of Directors regarding agenda item 8, on the amendment to the Directors' Remuneration Policy for FY2021, FY2022 and FY2023PDF, 318Kb

The report of the Remuneration Committee regarding agenda item 8 on the amendment to the Directors’ Remuneration Policy for FY2021, FY2022 and FY2023 and the draft Directors’ Remuneration Policy for FY2021, FY2022 and FY2023, approved by the board of directors, whose amendment is proposed as agenda item 8PDF, 125Kb

The Annual Report on the Remuneration of Directors for financial year 2021, subject to advisory vote (say on pay) under agenda item 9PDF, 1.4MB

The report of the Board of Directors regarding agenda item 11, relating to the amendments to the Board of Directors’ Regulations which were approved by the Board of Directors in the meeting held on 12 May 2022PDF, 478Kb

The Annual Corporate Governance Report for financial year 2021PDF, 1.8MB

The required forms to vote by proxy and cast absentee votePDF, 186Kb

The rules on the exercise of the rights to vote by proxy and cast absentee vote provided in the document headed "Internal Regulations on Absentee Voting and Proxy-granting through Distance Communication Means"PDF, 123Kb

The rules on remote attendance provided in the document headed "Internal Regulations on Remote Attendance"PDF, 122Kb

The total number of shares and voting rights as at the date of the noticePDF, 31Kb

The document with the FAQ raised by shareholders on the Annual General Meeting and their answersPDF, 196Kb

The Annual Report on the proceedings of the Audit and Compliance Committee for financial year 2021PDF, 431Kb

The Annual Report on the proceedings of the Nomination Committee for financial year 2021PDF, 320Kb

The Annual Report on the proceedings of the Remuneration Committee for financial year 2021PDF, 336Kb

The Annual Report on the proceedings of the Sustainability Committee for financial year 2021PDF, 424Kb

The Report of the Audit and Compliance Committee on the independence of the statutory auditorPDF, 1.4MB

The Report of the Audit and Compliance Committee on related-party transactions carried out in 2021PDF, 83KB

Annual Report 2021