Delegation of voting powers
Those shareholders not attending the Annual General Meeting may have themselves represented at the Meeting by another person, providing they comply with the requirements and formalities of the Regulations of the General Meeting, the Company By-laws and the Corporate Enterprise Act.
All shareholders wishing to be represented at the General Meeting by proxy must have registered ownership of their shares in the relevant book-entry ledger at least five (5) days in advance of the date on which the General Meeting is to be held.
To attend the General Meeting, the representative must be a shareholder and/or represent one or more shareholders who between them have at least one thousand (1,000) shares.
The proxy will be presented by the representative on the day and at the site of the General Meeting, identifying themselves with their National Identity Card or any other official document generally accepted for these purposes.
Proxies may always be revoked. The proxy will be deemed revoked if the principal attends the General Meeting in person.
Proxies must be completed and signed by the shareholder, using the relevant card. If for any reason a shareholder cannot obtain such cards, model proxy cards are made available on the company's website (www.CaixaBank.com) for each General Meeting, and should be printed, completed, signed and delivered or sent to the company, as applicable.
Powers to exercise voting rights may be delegated by the remote means stipulated hereon.
Exercising right to vote remotely
Shareholders may cast their votes by post or electronic means as described in the following section.
How to delegate voting powers and exercise the right to vote remotely
Proxies may be conferred and remote votes may be cast as follows:
In order to delegate voting powers or cast a vote by post, shareholders must complete and sign the “Proxy Card” or “Remote Voting Card”, as appropriate, issued by the company or the entity in which the shares are deposited. If for any reason a shareholder cannot obtain such cards, model cards are made available on the company's website (www.CaixaBank.com) for each General Meeting, and should be printed, completed, signed and delivered or sent to the Company. Once completed and signed, these should be sent to the Company by post.
Voting powers may be delegated or, where applicable. votes may be cast remotely by electronic means through the company's website (www.CaixaBank.com), following the instructions in the section for each General Meeting. In order to prove their identity, shareholders wishing to vote or confer a proxy electronically must hold an electronic National Identity Document (DNIe) or a recognised or advanced electronic signature based on a current, recognised electronic certificate issued by CERES (the Spanish Public Certification Entity), part of the Fábrica Nacional de Moneda y Timbre (National Mint), or, in the case of users of CaixaBank's CaixaBankNow, using their personalised key card.
Proxies granted and votes cast remotely may be annulled by the shareholder using the same means.
Rules on voting and granting proxies by remote communication means