INDITEX | Annual General Meeting

Annual General Meeting

The 2025 Annual General Meeting was held at the registered office on Tuesday 15 July 2025 at 12 noon (CEST) on first call

Broadcast

Webcast online 2025URL

Webcast online 2025 | Audio descriptionURL

Webcast online 2025 | Sign languageURL

Participation at the AGM

Electronic Shareholder ForumURL

Electronic Shareholder Forum Regulationspdf

Platform for remote attendance pre-registration, absentee voting and distance proxy grantingURL

Right to Informationpdf

Remote attendanceURL

Documentation

Agendapdf

Notice of the AGMpdf

Proposed resolutions regarding all agenda itemspdf

Annual accounts and directors' report of Inditex for the year ended 31 January 2025 and auditor's report [item 1.a]URL

Annual accounts and directors' report of the Inditex Group for the year ended 31 January 2025 including the Consolidated Statement on Non-financial Information and Sustainability Information, together with the auditor's report [item 2&3]URL

Statement of directors' responsibilities regarding the contents of Inditex's individual annual accounts and the consolidated annual accounts of the Inditex Grouppdf

Report of the Nomination Committee on the analysis of the competences required by the Board of Directors prior to the selection of directors, together with the report on the election of Mr Roberto Cibeira Moreiras to the board of directors as proprietary director [item 5]pdf

Explanatory report of the Board of Directors evaluating the competence, experience and merits of Mr Cibeira, [item 5]pdf

Report of the Audit and Compliance Committee on the re-election of the statutory auditors [item 6]pdf

Annual Report on the Remuneration of Directors for the year ended 31 January 2025 [advisory vote under agenda item 8]URL

Memorandum in support of the amendments to the Board of Directors' Regulations (for information purposes)pdf

Annual Corporate Governance Report for the year ended 31 January 2025URL

Forms to vote by proxy and cast an absentee votepdf

Rules to exercise the rights to vote by proxy and cast an absentee votepdf

Rules on remote attendancepdf

Total number of shares and voting rights as at the date of the noticepdf

FAQs on the AGM and the answers theretopdf

Rules to exercise shareholders' right to informationpdf

Annual report on the proceedings of the Audit and Compliance Committee for the year ended 31 January 2025URL

Annual report on the proceedings of the Nomination Committee for the year ended 31 January 2025URL

Annual report on the proceedings of the Remuneration Committee for the year ended 31 January 2025URL

Annual report on the proceedings of the Sustainability Committee for the year ended 31 January 2025URL

Annual report on the proceedings of the Board of Directors for the year ended 31 January 2025URL

Annual report of the Audit and Compliance Committee on the independence of the statutory auditorpdf

Annual report of the Audit and Compliance Committee on related party transactions for the year ended 31 January 2025pdf

Quorum, voting and resolutions

AGM Compositionpdf

Voting resultspdf

Resolutionspdf

Broadcast

Webcast online 2024URL

Webcast online 2024 | Audio descriptionURL

Webcast online 2024 | Sign languageURL

Participation at the AGM

Electronic Shareholder ForumURL

Electronic Shareholder Forum Regulationspdf

Platform for remote attendance pre-registration, absentee voting and distance proxy grantingURL

Right to Informationpdf

Remote attendanceURL

Documentation

Agendapdf

Notice of the AGMpdf

Proposed resolutions regarding all agenda itemspdf

Annual accounts and directors’ report of Inditex for the year ended 31 January 2024 and auditor’s report [item 1.a]URL

Annual accounts and directors’ report of the Inditex Group for the year ended 31 January 2024 including the Statement on Non-financial Information, together with the auditor’s report [items 2&3]URL

Statement of directors’ responsibilities regarding the contents of Inditex’s individual annual accounts and the consolidated annual accounts of the Inditex Grouppdf

Report of the board of directors on the amendment to the Articles of Association, including the full text of the proposed amendments [item 5]pdf

Report of the board of directors on the amendment to the Regulations of the General Meeting of Shareholders, including the full text of the proposed amendments [item 6]pdf

Report of the Nomination Committee on the prior analysis before selection of directors, together with the report and the proposals on the election and re-election of directors [items 7(a)(b)&(c)]pdf

Report of the board of directors evaluating the competence, experience and merits of the directors whose election and re-election are proposed [items 7(a)(b)&(c)]pdf

Annual Report on the Remuneration of Directors for the year ended 31 January 2024 [advisory vote under agenda item 8]URL

Annual Corporate Governance Report for the year ended 31 January 2024URL

Forms to vote by proxy and cast an absentee votepdf

Rules to exercise the rights to vote by proxy and cast an absentee votepdf

Rules on remote attendancepdf

Total number of shares and voting rights as at the date of the noticepdf

FAQs on the AGM and the answers theretopdf

Rules to exercise shareholders’ right to informationpdf

Annual report on the proceedings of the Audit and Compliance Committee for the year ended 31 January 2024URL

Annual report on the proceedings of the Nomination Committee for the year ended 31 January 2024URL

Annual report on the proceedings of the Remuneration Committee for the year ended 31 January 2024URL

Annual report on the proceedings of the Sustainability Committee for the year ended 31 January 2024URL

Annual report on the proceedings of the Board of Directors for the year ended 31 January 2024URL

Annual report of the Audit and Compliance Committee on the independence of the statutory auditorpdf

Annual report of the Audit and Compliance Committee on related party transactions for the year ended 31 January 2024pdf

Quorum, voting and resolutions

AGM Compositionpdf

Voting resultspdf

Resolutionspdf

Broadcast

Webcast online 2023URL

Webcast online 2023 | Audio descriptionURL

Webcast online 2023 | Sign languageURL

Participation at the AGM

Electronic Shareholder ForumURL

Electronic Shareholder Forum Regulationspdf

Platform for remote attendance pre-registration, absentee voting and distance proxy grantingURL

Remote attendanceURL

Relevant Documentation

Agendapdf

Notice of the AGMpdf

Proposed resolutions on all agenda itemspdf

Annual accounts and directors’ report of Inditex and the Inditex Group for the year ended 31 January 2023, including the Statement on Non-Financial Information, with the respective auditor’s reports (agenda items 1(a), 2 and 3)URL

Statement of Directors’ responsibility regarding the contents of the individual annual accounts of Inditex and the consolidated annual accounts of the Inditex Grouppdf

Report on the analysis of board needs issued prior to the directors’ selection (with the proposal for reducing the size of the board of directors), together with the report and the proposal for the re-election of directors (agenda items 5(a), 5(b) and 5(c)pdf

Report of the board of directors evaluating the competence, experience and merits of directors whose re-election is proposed (agenda items 5(b) and 5(c)pdf

Substantiated proposal and explanatory report on the Directors’ Remuneration Policy for FY2024, FY2025 and FY2026 and the full text of the Policy (agenda item 6)pdf

2022 Annual Report on Remuneration of Directors (agenda item 9)URL

Report on the amendments to the Board of Directors’ Regulations together with the revised text of such terms of reference (agenda item 11)pdf

2022 Annual Corporate Governance ReportURL

Forms to vote by proxy and cast an absentee votepdf

Rules on the exercise of the rights to grant distance proxy and cast an absentee votepdf

Rules on remote attendancepdf

Total number of shares and voting rights as at the date of the noticepdf

AGM FAQs and their answerspdf

2022 Annual report on the proceedings of the Audit and Compliance Committeepdf

2022 Annual report on the proceedings of the Nomination Committeepdf

2022 Annual report on the proceedings of the Remuneration Committeepdf

2022 Annual report on the proceedings of the Sustainability Committeepdf

Report of the Audit and Compliance Committee on the independence of the statutory auditorpdf

Annual report of the Audit and Compliance Committee on related party transactions carried out in FY2022pdf

Quorum, voting and resolutions

AGM Compositionpdf

Voting resultspdf

Resolutionspdf

Broadcast

Webcast online 2022URL

Webcast online 2022 | Sign languageURL

Participation at the AGM

Electronic Forum of ShareholdersURL

Remote attendanceURL

Relevant Documentation

Agendapdf

Notice of the Annual General Meetingpdf

The full text of the proposed resolutions regarding all agenda itemspdf

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

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

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

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

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

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

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

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

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

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

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

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

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

The Annual Corporate Governance Report for financial year 2021pdf

The required forms to vote by proxy and cast absentee votepdf

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

The rules on remote attendance provided in the document headed "Internal Regulations on Remote Attendance"pdf

The total number of shares and voting rights as at the date of the noticepdf

The document with the FAQ raised by shareholders on the Annual General Meeting and their answerspdf

The Annual Report on the proceedings of the Audit and Compliance Committee for financial year 2021pdf

The Annual Report on the proceedings of the Nomination Committee for financial year 2021pdf

The Annual Report on the proceedings of the Remuneration Committee for financial year 2021pdf

The Annual Report on the proceedings of the Sustainability Committee for financial year 2021pdf

The Report of the Audit and Compliance Committee on the independence of the statutory auditorpdf

The Report of the Audit and Compliance Committee on related-party transactions carried out in 2021pdf

Annual Report 2021URL

Resolutionspdf

Voting resultspdf

Broadcast

Webcast online 2021URL

Participation at the AGM

Electronic Forum of ShareholdersURL

Remote attendanceURL

Relevant Documentation

Agendapdf

Notice of the Annual General Meetingpdf

The full text of the proposed resolutions regarding all agenda itemspdf

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 2020 that include the Statement on Non-financial Information, and the respective Auditor’s Reportspdf

The statement of Directors’ responsibilities regarding the contents of Inditex’s individual annual accounts and the consolidated annual accounts of the Inditex Grouppdf

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

The report of the Nomination Committee on the motion to re-elect Mr José Arnau Sierra to the board of directors as non-executive proprietary director, that the board of directors submits to the Annual General Meetingpdf

The explanatory report issued by the Board of Directors evaluating the competence, experience and merits of Mr José Arnau Sierra, whose re-election to the Board of Directors is submitted to the Annual General Meetingpdf

The report drawn up by the Board of Directors regarding agenda item 7, on the amendment to the Articles of Association, including the full text of the proposed amendments to the Articles of Associationpdf

The report drawn up by the Board of Directors regarding agenda item 8, on the amendment to the Regulations of the General Meeting of Shareholders, including the full text of the proposed amendments to the Regulations of the General Meeting of Shareholderspdf

The revised text of the Articles of Association and of the Regulations of the General Meeting of Shareholders, whose approval is submitted regarding agenda items 7 and 8, respectivelypdf

The substantiated motion on the approval of the Directors’ Remuneration Policy for FY2021, FY2022 and FY2023 and the report drawn up by the Remuneration Committee.pdf

The Directors’ Remuneration Policy for FY2021, FY2022 and FY2023, submitted to shareholders for approval at the Annual General Meeting under agenda item 9pdf

The report drawn up by the Board of Directors regarding agenda item 13pdf

The Annual Corporate Governance Report for financial year 2020pdf

The Annual Report on the Remuneration of Directors for financial year 2020, subject to advisory vote (say on pay) under agenda item 11.pdf

The required forms to vote by proxy and cast absentee votepdf

Internal Regulations on Absentee Voting and Proxy-granting through Distance Communication Meanspdf

Total number of shares and voting rights as at the date of the noticepdf

FAQ raised by shareholders on the Annual General Meeting and their answerspdf

Annual Report on the proceedings of the Audit and Compliance Committee for financial year 2020pdf

Annual Report on the proceedings of the Nomination Committee for financial year 2020pdf

The Annual Report on the proceedings of the Remuneration Committee for financial year 2020pdf

Annual Report on the proceedings of the Sustainability Committee for financial year 2020pdf

Report of the Audit and Compliance Committee on the independence of the statutory auditorpdf

The Report of the Audit and Compliance Committee on related-party transactionspdf

Annual Report 2020pdf

Resolutionspdf

Votes resultspdf

Broadcast

Webcast online 2020URL

Participation at the AGM

Electronic Forum of ShareholdersURL

Remote attendanceURL

Relevant Documentation

Agendapdf

Notice of the Annual General Meetingpdf

Full text of the proposed resolutions regarding all items on the agendapdf

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 2019, that include the Statement on Non-financial Information (Act 11/2018 of 28 December, on mandatory disclosure of non-financial information), and the respective Audit Reportspdf

Statement of responsibility of the directors about the contents of the Annual Accountspdf

Report of the Nomination Committee on the prior analysis of the needs of the Board of Directorspdf

Report on the motion regarding the re-election of non-executive proprietary director under item number six a) on the agendapdf

Report on the motion regarding the re-election of non-executive independent director under item number six b) on the agenda

Report on the motion regarding the ratification and appointment of non-executive independent director under item number six c) on the agendapdf

Explanatory report issued by the Board of Directors evaluating the skills, experience and merits of Pontegadea Inversiones, S.L. (represented by Ms Flora Pérez Marcote), Bns. Denise Patricia Kingsmill and Ms Anne Lange, whose re-election, ratification and appointment to the Board of Directors, as the case may be, is submitted to the Annual General Meetingpdf

Report issued by the Board of Directors regarding item 8 on the agenda, on the amendment to the Articles of Association, including the full text of the proposed amendments to the Articles of Associationpdf

Report issued by the Board of Directors regarding item 9 on the agendapdf

Revised text of the Articles of Association and of the Regulations of the General Meeting of Shareholders, whose approval is submitted regarding items 8 and 9 on the agenda, respectivelypdf

Report issued by the Board of Directors regarding item 12 on the agendapdf

Annual Corporate Governance Report for financial year 2019pdf

Annual Report on the Remuneration of Directors for financial year 2019pdf

Vote by proxy and distance voting cardpdf

Development of the Internal Regulations on Distance Voting and Granting of Proxy through Distance Communication Means

Development of the Internal Regulations on Remote Attendancepdf

Aggregate number of shares and voting rights as at the date of the noticepdf

FAQ raised by shareholders on the Annual General Meetingpdf

Report on the proceedings of the Audit and Compliance Committeepdf

Report on the proceedings of the Nomination Committeepdf

Report on the proceedings of the Remuneration Committeepdf

Report on the Sustainability Committeepdf

Report of the Audit and Compliance Committee on the independence of the statutory auditorpdf

Report of the Audit and Compliance Committee on related-party transactionspdf

2019 Annual Reportpdf

Resolutionspdf

Votes resultspdf

Broadcast

Webcast online 2019URL

Participation at the AGM

Electronic Forum of ShareholdersURL

Electronic voting and voting by proxyURL

Relevant Documentation

Agendapdf

Notice of the Annual General Meetingpdf

Full text of the proposed resolutions regarding all items on the agendapdf

Annual Accounts and the Management Report of Industria de Diseño Textil, S.A. (Inditex, S.A.) and the Consolidated Annual Accounts and Consolidated Management Report of the Inditex Group for FY2018, that include the Statement on Non-financial Information (Act 11/2018 of 28 December, on mandatory disclosure of non-financial information), and the respective Audit Reportspdf

Statement of responsibility of the directors about the contents of the Annual Accountspdf

Report of the Nomination Committee on the prior analysis of the needs of the Board of Directors, prior to the selection of directorspdf

Report on the motion regarding the re-election of executive director under item number six a) on the agendapdf

Report on the motion regarding the re-election of non-executive proprietary director under item number six b) on the agendapdf

Report on the motion regarding the nomination of executive director under item number six c) on the agendapdf

Motions regarding the re-elections of non-executive independent directors under items number six d) and e) on the agendapdf

Explanatory report issued by the Board of Directors evaluating the skills, experience and merits of Mr Pablo Isla Álvarez de Tejera, Mr Amancio Ortega Gaona, Mr Carlos Crespo González, Mr Emilio Saracho Rodríguez de Torres and Mr José Luis Durán Schulzpdf

Report issued by the Board of Directors regarding item seven on the agenda, including the full text of the proposed amendments to the Articles of Associationpdf

Report issued by the Board of Directors regarding item number fourteen on the agendapdf

Revised text of the Articles of Association, the approval of which is proposed under item seven on the agenda and the revised text of the Board of Directors’ Regulations, referred to in item fourteen on the agendapdf

Remuneration policy for directors for financial years 2019, 2020 and 2021, whose amendment in part is proposed under item eleven on the agenda, including the explanatory report of the Remuneration Committeepdf

Annual Corporate Governance Report for financial year 2018pdf

Annual Report on the Remuneration of Directors for financial year 2018pdf

Vote by proxy and distance voting cardpdf

Development of the Internal Regulations on Distance Voting and Granting of Proxy through Distance Communication Means

Aggregate number of shares and voting rights as at the date of the noticepdf

FAQ raised by shareholders on the Annual General Meetingpdf

Annual Report on the proceedings and activities of the Audit and Control Committee for financial year 2018pdf

Annual Report on the proceedings and activities of the Nomination Committee for financial year 2018pdf

Annual Report on the proceedings and activities of the Remuneration Committee for financial year 2018pdf

Report of the Audit and Control Committee on the independence of the statutory auditorpdf

Report of the Audit and Control Committee on related-party transactionspdf

2018 Annual Reportpdf

Resolutionspdf

Votes resultspdf