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guarantee that all the Board members receive a copy of the minutes of the Executive Committee and
remaining Committee meetings.
Lastly, in order to be duly informed so as to adequately carry out their functions, the directors will
frequently receive data relating to significant changes in the Company’s shareholder structure and the
opinion of the significant shareholders, investors and rating agencies on the Company and its Group.
C.1.42
Indicate and, where appropriate, detail whether the Company has established rules obliging the directors
to inform upon and, where appropriate, resign in those cases which may harm the Company's good
standing and reputation:
Yes X No
Explain the rules
In accordance with article 14.2.f) of the Board of Directors' Regulations, the directors must offer their
resignation to the Board of Directors and resign accordingly should the Board deem it advisable when, in
the figure of director, circumstances arise that may adversely affect the Company's good standing and
reputation. In such cases, the director must immediately inform the Board about the criminal
proceedings in which he/she is involved as defendant, as well as the subsequent outcome.
C.1.43
Indicate whether any Board member has informed the Company of being sued or having any court
proceedings initiated against him or her for any of the offences listed in article 213 of the Spanish
Companies Law:
Yes
No X
Name of the director
Criminal case
Observations
Indicate whether the Board of Directors has analysed the case. If the response is affirmative, explain in a
legitimate manner the decision taken on whether it is appropriate or otherwise for the director to
continue in his/her position or, where appropriate, set forth the procedures performed by the Board of
Directors up to the date of this report or which are envisaged.
Yes
No
Decision taken/procedure performed
Reasoned explanation
C.1.44
Detail the significant agreements entered into by the Company that take effect, alter or terminate if
there is a change of control at the Company following a takeover bid, and their effects.
None.
.