4
If, during the year, there have been any amendments to or rupture of such pacts, agreements or
concertedactions, pleaseexpressly indicate them:
A.7
Indicate whether any individual or legal entity exercises or may exercise control over the Company
pursuant toarticle4of theSecuritiesMarket Law. If so, identify them:
Yes No X
Nameor companyname
Observations
A.8
Fill in the following tables regarding theCompany’s treasury shares:
At year-end:
Number of direct shares
Number of indirect shares (*)
Total%of share capital
15,818,704
7.008
(*) Through:
Nameor companynameof direct
shareholder
Number of direct shares
Total
Detail of the significant changes occurringduring theyear, pursuant toRoyal Decree1362/2007:
Notification
date
Total direct shares
acquired
Total indirect shares
acquired
Total%of share capital
A.9
Detail the conditions anddurationof the currentmandateof the Shareholders'Meeting to theBoard
ofDirectors to issue, re-purchaseor transfer treasury shares.
The resolution in force in this area was that adopted by the 2010 General Shareholders’ Meeting,
applicableuntil 2015,which is transcribedas follows:
The Company is authorised, directly or through any of its Group companies, to acquire own shares,
and such sharesmay subsequently be disposedof, establishing the limits and requirements of these
transactions, while granting the Board of Directors the powers necessary to execute the resolutions
reachedby the Shareholders'Meeting in this regard.
Consequently, the Company is authorised, directly or through any of its subsidiaries, to acquire
shares by anymeans allowedby Law, evenwith a charge to profits for the year and/or unrestricted
reserves, and such shares may subsequently be disposed of, in accordance the legislation in force,
