General Shareholders Meeting
General Shareholders Meeting
Call to the 2026 Annual General Meeting
Total number of shares and voting rights of the Company on the date of the call to the meeting
Proposed resolutions and information supporting their content
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 2025.
2025 Individual Annual Accounts and Management Report (only available in Spanish) >>
2025 Consolidated Annual Accounts and Management Report >>
2025 Annual Report on Corporate Governance >>
Item 2.
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 2025.
Item 3.
Approval of the proposal for the distribution of profits obtained in the 2025 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 2025.
Item 5.
Determination of the number of members of the Board of Directors. Ratification, re-election and appointment of directors:
5.1. Determination of the number of members of the Board of Directors.
5.2. Ratification and re-election of Ángel Simón Grimaldos as “other external” director
5.3. Ratification and re-election of Josep María Recasens Laguarda as executive director
5.4. Appointment of Magdalena Jacoba Bertram López as proprietary director representing Amber Capital UK, LLP
Identity, curriculum vitae and category to which the Director whose ratification, re-election and appointment is proposed
Item 6.
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 7.
Approval of the Directors´ Remuneration Policy.
Item 8.
Authorisation of the allocation of shares to the CEO by way of Variable Annual Remuneration under the terms of Article 219 of the Spanish Companies Act.
Item 9.
Approval of the 2027-2029 Medium-Term Incentive, under the terms of article 219 of the Spanish Companies Act.
Item 10.
Consultative vote on the Annual Remuneration Report for 2025.
2025 Annual Report on Remunerations of Directors >>
Item 11.
Authorisation and delegation of powers for the formalisation, registration and execution of the resolutions adopted by the General Meeting.
Procedure for granting proxies and exercising voting rights by means of distance communication
Procedure for telematic attendance
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.
Terms of use for the Electronic Shareholder Forum
Auditing and Compliance Committee Performance Report 2025
Appointments and Corporate Governance Committee Performance Report until june 2025
Remuneration Committee Performance Report until june 2025
Appointments, Remuneration and Corporate Governance Committee Performance Report since july 2025
Sustainability Committee Performance Report 2025
Report by the Auditing and Compliance Committee on related-party transactions
Annual Report of the Auditing and Compliance Committee on the Independence of the external Auditor 2025
2025 Annual General Meeting
2025 Extraordinary General Shareholders Meeting
Other information related to item one of the agenda
Agreement with Redeia for the acquistion of 89.68% of the share capital of Hispasat (31/01/2025)
Acquisition of Hispasat, S.A. Transaction terms and financials (03/02/2025)