Home Shareholders & investors Corporate Governance General meetings

General meetings

Recording of the live Broadcast of the Ordinary Meeting of Shareholders

Development of the General Shareholders' Meeting

General information

Access to the shareholders forum

  • Means and procedures for exercising voting rights and representation by remote means of communication

    Download PDF - 746.02 KB

Access to the platform for delegating proxies or voting by electronic means

Information regarding the call

Access plan to the meeting place

 

Documentation available to shareholders

Points related to the annual accounts, the application of results, social management and the re-election of the accounts auditor

  • Annual Accounts and Individual Management Report together with the 2019 Audit Report

    Download PDF - 2.45 MB

  • Annual Accounts and Consolidated Management Report together with the 2019 Audit Report

    Download PDF - 1.72 MB

  • 2019 Annual corporate governance report

    Download PDF - 808.22 KB

  • Report by the Audit and Control Committee on the independence of the external auditor

    Download PDF - 798.49 KB

  • Report by the Board of Directors justifying the modification of the proposal for the application of the result and distribution of reserves contained in the report of the annual accounts for the 2019 financial year

    Download PDF - 227.58 KB

  • Letter issued by the Company's auditor, ratifying that the decision adopted to modify the proposal for the application of the result and distribution of reserves would not have changed its opinion included in the audit report

    Download PDF - 373.34 KB

  • Report by the Audit and Control Committee on its operation

    Download PDF - 707.08 KB

  • Report by the Appointments and Remuneration Committee of Inmobiliaria Colonial, SOCIMI, S.A. on its operation

    Download PDF - 709.76 KB

Points related to the re-election of Directors

  • Report by the Appointments and Remuneration Committee on the proposals for re-election of Directors

    Download PDF - 846.84 KB

  • Justificatory report from the Board of Directors in which the competence, experience and merits of the candidates whose re-election is proposed are assessed

    Download PDF - 800.22 KB

  • Information (identity, CV and category) of the Directors whose re-election is submitted for approval by the Ordinary General Shareholders' Meeting

    Download PDF - 728.65 KB

Points related to Directors' remuneration

  • Annual report on the remuneration of the Directors of Inmobiliaria Colonial, SOCIMI, S.A. corresponding to the 2019 financial year

    Download PDF - 309.95 KB

Points related to modifying the articles of assiciation and the regulations of the General Meeting

  • Report by the Board of Directors in relation to the proposals for partial modification of the articles of association and the regulations of the General Meeting to provide for the electronic attendance of shareholders at the General Meeting

    Download PDF - 1.01 MB

  • Rewritten text of the articles of association

    Download PDF - 1.05 MB

  • Consolidated text of the General Meeting Regulations

    Download PDF - 840.86 KB

Information item regarding the modification of the Board of Directors' Regulations

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, June 14, 2019, on second call.

Access from here to the live broadcast of the Ordinary General Shareholders' Meeting of June 14

Then you can access the documents made available to shareholders.

Development of the General Shareholders' Meeting

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, June 14, 2019, on second call.

Access from here to the live broadcast of the Ordinary General Shareholders' Meeting of June 14

Then you can access the documents made available to shareholders.

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, June 14, 2019, on second call.

Access from here to the live broadcast of the Ordinary General Shareholders' Meeting of June 14

Then you can access the documents made available to shareholders.

General information

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, June 14, 2019, on second call.

Access from here to the live broadcast of the Ordinary General Shareholders' Meeting of June 14

Then you can access the documents made available to shareholders.

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, June 14, 2019, on second call.

Access from here to the live broadcast of the Ordinary General Shareholders' Meeting of June 14

Then you can access the documents made available to shareholders.

Access to the Shareholders' Fòrum

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, June 14, 2019, on second call.

Access from here to the live broadcast of the Ordinary General Shareholders' Meeting of June 14

Then you can access the documents made available to shareholders.

  • Methods and procedures for appointing a proxy at the General Shareholders' Meeting and for remote voting

    Download PDF - 77.29 KB

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, June 14, 2019, on second call.

Access from here to the live broadcast of the Ordinary General Shareholders' Meeting of June 14

Then you can access the documents made available to shareholders.

Access to the Delegation Platform or voting through electronic means

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, June 14, 2019, on second call.

Access from here to the live broadcast of the Ordinary General Shareholders' Meeting of June 14

Then you can access the documents made available to shareholders.

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, June 14, 2019, on second call.

Access from here to the live broadcast of the Ordinary General Shareholders' Meeting of June 14

Then you can access the documents made available to shareholders.

Information regarding the call to the meeting

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, June 14, 2019, on second call.

Access from here to the live broadcast of the Ordinary General Shareholders' Meeting of June 14

Then you can access the documents made available to shareholders.

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, June 14, 2019, on second call.

Access from here to the live broadcast of the Ordinary General Shareholders' Meeting of June 14

Then you can access the documents made available to shareholders.

Access map to the venue where the Shareholders' Meeting will be celebrated

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, June 14, 2019, on second call.

Access from here to the live broadcast of the Ordinary General Shareholders' Meeting of June 14

Then you can access the documents made available to shareholders.

Documentation available to shareholders

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, June 14, 2019, on second call.

Access from here to the live broadcast of the Ordinary General Shareholders' Meeting of June 14

Then you can access the documents made available to shareholders.

Items relating to the financial statements, the application of results and the Company management

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, June 14, 2019, on second call.

Access from here to the live broadcast of the Ordinary General Shareholders' Meeting of June 14

Then you can access the documents made available to shareholders.

In connection with the items on the agenda regarding the authorisations of the Board of Directors, the following is provided:

  • Report of the Board of Directors in Connection with the motion to authorise the board of Directors to increase the share capital pursuant to Article 297.1.B) of the recast text of the Spanish Limited Liability Companies Law

    Download PDF - 103.15 KB

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, June 14, 2019, on second call.

Access from here to the live broadcast of the Ordinary General Shareholders' Meeting of June 14

Then you can access the documents made available to shareholders.

In connection with the items on the agenda regarding the ratification and appointment of the Directors, the following is provided:

  • Report by the appointments and remuneration committee on the proposed resolutions to ratify and appoint directors

    Download PDF - 92.89 KB

  • Report by the board of directors on the proposed resolutions to ratify and appoint directors

    Download PDF - 181.85 KB

  • Information (identity, resume and category) of the directors whose ratification and appointment is put to the vote of the ordinary general meeting of shareholders

    Download PDF - 70.8 KB

  • Report by the Appointments and Remuneration Committee regarding an assessment of its performance in 2018

    Download PDF - 171.09 KB

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, June 14, 2019, on second call.

Access from here to the live broadcast of the Ordinary General Shareholders' Meeting of June 14

Then you can access the documents made available to shareholders.

In connection with the items on the agenda regarding the remuneration of the Directors, the following is provided:

  • Annual Report on the Remuneration of Directors 2018

    Download PDF - 285.43 KB

  • Directors' remuneration policy for years 2020, 2021 and 2022

    Download PDF - 122.76 KB

  • Report by the appointments and remuneration committee on the proposal for the approval of the directors' remuneration policy for years 2020, 2021 and 2022.

    Download PDF - 194.57 KB

  • Report by the board of directors on the proposal for the approval of the remuneration policy of the directors for years 2020, 2021 and 2022

    Download PDF - 194 KB

The Extraordinary General Meeting of Shareholders was held at the Casino de Madrid, Alcalá, 15, 28014 Madrid, November 8, 2018, on second call.

The Extraordinary General Shareholders' Meeting broadcast

Access from here to the recording of the live broadcast of the Extraordinary General Shareholders' Meeting of November 8

Then you can access the documents made available to shareholders.

Development of the General Shareholders' Meeting

The Extraordinary General Meeting of Shareholders was held at the Casino de Madrid, Alcalá, 15, 28014 Madrid, November 8, 2018, on second call.

The Extraordinary General Shareholders' Meeting broadcast

Access from here to the recording of the live broadcast of the Extraordinary General Shareholders' Meeting of November 8

Then you can access the documents made available to shareholders.

The Extraordinary General Meeting of Shareholders was held at the Casino de Madrid, Alcalá, 15, 28014 Madrid, November 8, 2018, on second call.

The Extraordinary General Shareholders' Meeting broadcast

Access from here to the recording of the live broadcast of the Extraordinary General Shareholders' Meeting of November 8

Then you can access the documents made available to shareholders.

General Information

The Extraordinary General Meeting of Shareholders was held at the Casino de Madrid, Alcalá, 15, 28014 Madrid, November 8, 2018, on second call.

The Extraordinary General Shareholders' Meeting broadcast

Access from here to the recording of the live broadcast of the Extraordinary General Shareholders' Meeting of November 8

Then you can access the documents made available to shareholders.

  • Information on the communication channels between the Company and its shareholders for the purposes of requesting information relating to items on the Agenda for the General Meeting and other rights to information

    Download PDF - 688.46 KB

  • Operating rules for the online Shareholders’ Forum de Inmobiliaria Colonial, SOCIMI, S.A.

    Download PDF - 693.36 KB

The Extraordinary General Meeting of Shareholders was held at the Casino de Madrid, Alcalá, 15, 28014 Madrid, November 8, 2018, on second call.

The Extraordinary General Shareholders' Meeting broadcast

Access from here to the recording of the live broadcast of the Extraordinary General Shareholders' Meeting of November 8

Then you can access the documents made available to shareholders.

 Access to the Shareholders' Fòrum

The Extraordinary General Meeting of Shareholders was held at the Casino de Madrid, Alcalá, 15, 28014 Madrid, November 8, 2018, on second call.

The Extraordinary General Shareholders' Meeting broadcast

Access from here to the recording of the live broadcast of the Extraordinary General Shareholders' Meeting of November 8

Then you can access the documents made available to shareholders.

  • Means and procedures for granting proxies for the General Meeting and for casting a remote vote

    Download PDF - 661.86 KB

The Extraordinary General Meeting of Shareholders was held at the Casino de Madrid, Alcalá, 15, 28014 Madrid, November 8, 2018, on second call.

The Extraordinary General Shareholders' Meeting broadcast

Access from here to the recording of the live broadcast of the Extraordinary General Shareholders' Meeting of November 8

Then you can access the documents made available to shareholders.

Access to the Delegation Platform or voting through electronic means

The Extraordinary General Meeting of Shareholders was held at the Casino de Madrid, Alcalá, 15, 28014 Madrid, November 8, 2018, on second call.

The Extraordinary General Shareholders' Meeting broadcast

Access from here to the recording of the live broadcast of the Extraordinary General Shareholders' Meeting of November 8

Then you can access the documents made available to shareholders.

The Extraordinary General Meeting of Shareholders was held at the Casino de Madrid, Alcalá, 15, 28014 Madrid, November 8, 2018, on second call.

The Extraordinary General Shareholders' Meeting broadcast

Access from here to the recording of the live broadcast of the Extraordinary General Shareholders' Meeting of November 8

Then you can access the documents made available to shareholders.

Information regarding the call to the meeting

The Extraordinary General Meeting of Shareholders was held at the Casino de Madrid, Alcalá, 15, 28014 Madrid, November 8, 2018, on second call.

The Extraordinary General Shareholders' Meeting broadcast

Access from here to the recording of the live broadcast of the Extraordinary General Shareholders' Meeting of November 8

Then you can access the documents made available to shareholders.

The Extraordinary General Meeting of Shareholders was held at the Casino de Madrid, Alcalá, 15, 28014 Madrid, November 8, 2018, on second call.

The Extraordinary General Shareholders' Meeting broadcast

Access from here to the recording of the live broadcast of the Extraordinary General Shareholders' Meeting of November 8

Then you can access the documents made available to shareholders.

Documentation available to shareholders

The Extraordinary General Meeting of Shareholders was held at the Casino de Madrid, Alcalá, 15, 28014 Madrid, November 8, 2018, on second call.

The Extraordinary General Shareholders' Meeting broadcast

Access from here to the recording of the live broadcast of the Extraordinary General Shareholders' Meeting of November 8

Then you can access the documents made available to shareholders.

  • Report by the board of directors of Inmobiliaria Colonial, Socimi, S.A. in connection with the motion to authorise the purchase of shares in SFL

    Download PDF - 736.54 KB

  • Report by the board of directors of Inmobiliaria Colonial, Socimi, S.A.in connection with the motion for a capital increase

    Download PDF - 795.35 KB

  • Independent expert report

    Download PDF - 1.08 MB

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, May 24, 2018, on second call.

 

Then you can access the documents made available to shareholders.

Development of the General Shareholders' Meeting

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, May 24, 2018, on second call.

 

Then you can access the documents made available to shareholders.

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, May 24, 2018, on second call.

 

Then you can access the documents made available to shareholders.

  • Information on the communication channels between the Company and its shareholders for the purposes of requesting information relating to items on the Agenda for the General Meeting and other rights to information

    Download PDF - 390.77 KB

  • Operating rules for the online Shareholders’ Forum de Inmobiliaria Colonial, SOCIMI, S.A.

    Download PDF - 388.32 KB

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, May 24, 2018, on second call.

 

Then you can access the documents made available to shareholders.

 Access to the Shareholders' Fòrum

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, May 24, 2018, on second call.

 

Then you can access the documents made available to shareholders.

  • Means and procedures for granting proxies for the General Meeting and for casting a remote vote

    Download PDF - 293.16 KB

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, May 24, 2018, on second call.

 

Then you can access the documents made available to shareholders.

Access to the Delegation Platform or voting through electronic means

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, May 24, 2018, on second call.

 

Then you can access the documents made available to shareholders.

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, May 24, 2018, on second call.

 

Then you can access the documents made available to shareholders.

Information regarding the call to the meeting

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, May 24, 2018, on second call.

 

Then you can access the documents made available to shareholders.

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, May 24, 2018, on second call.

 

Then you can access the documents made available to shareholders.

Regarding the items on the agenda concerning the annual financial statements, the application of the results and company management, the following is provided:

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, May 24, 2018, on second call.

 

Then you can access the documents made available to shareholders.

Concerning the item on the agenda regarding the merger through absorption between Inmobiliaria Colonial SOCIMI, S.A. (as absorbing company) and Axiare Patrimonio, S.A. (as absorbed company), the following is provided:

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, May 24, 2018, on second call.

 

Then you can access the documents made available to shareholders.

The Audited Merger Balance Sheets of Inmobiliaria Colonial, SOCIMI, S.A. and Axiare Patrimonio SOCIMI, S.A. are included in their Financial Statements for the year ended 31 December 2017

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, May 24, 2018, on second call.

 

Then you can access the documents made available to shareholders.

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, May 24, 2018, on second call.

 

Then you can access the documents made available to shareholders.

In connection with the items on the agenda regarding the authorisations of the Board of Directors, the following is provided:

  • Report of the Board of Directors in Connection with the motion to authorise the board of Directors to increase the share capital pursuant to Article 297.1.B) of the recast text of the Spanish Limited Liability Companies Law

    Download PDF - 316.28 KB

  • Report of the Board of Directors regarding the motion to authorise the Board to issue bonds that can be converted into new Company shares or other similar securities

    Download PDF - 417 KB

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, May 24, 2018, on second call.

 

Then you can access the documents made available to shareholders.

In connection with the items on the agenda regarding the appointment/re-election and remuneration of the Directors, the following is provided:

  • Annual report on remuneration of Directors 2017

    Download PDF - 574.13 KB

  • Report by the Board of Directors on proposed resolutions for the appointment or reelection of Directors

    Download PDF - 368.35 KB

  • Report by the Appointments and Remuneration Committee on motions for the appointment or re-election of Directors

    Download PDF - 242.7 KB

  • Information of the Directors appointed or re-elected subject to the Ordinary General Meeting of Shareholders

    Download PDF - 387.25 KB

  • Report by the Appointments and Remuneration Committee regarding an assessment of its performance in 2017

    Download PDF - 316.75 KB

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, May 24, 2018, on second call.

 

Then you can access the documents made available to shareholders.

Informative item

  • Report of the Board of Directors in connection with the modification of the regulations of Inmobiliaria Colonial, SOCIMI, S.A.’s Board of Directors

    Download PDF - 503.5 KB

The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, May 24, 2018, on second call.

 

Then you can access the documents made available to shareholders.

In relation to the share capital increase with the disapplication of shareholders’ preemptive rights carried out by the Board of Directors in November 2017 as authorised by the General Meeting of Shareholders held on 29 June 2017, the following is provided:

  • Report by the Board of Directors of Inmobiliaria Colonial, SOCIMI, S.A. on the capital increase with a charge to monetary contributions, with the disapplication of preferential subscription rights and provision for incomplete subscription, as authorised at the General Meeting of Shareholders held on 29 june 2017

    Download PDF - 248.37 KB

  • Expert Report on the Exclusion of the Pre-emptive Right under the Scope of Articles 308, 504 and 506 of the Spanish Corporate Enterprises Act.

    Download PDF - 2.65 MB

The Ordinary General Meeting of Shareholders was held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 29, 2017, on second call.

 

Then you can access the documents made available to shareholders.

Development of the General Shareholders' Meeting

The Ordinary General Meeting of Shareholders was held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 29, 2017, on second call.

 

Then you can access the documents made available to shareholders.

The Ordinary General Meeting of Shareholders was held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 29, 2017, on second call.

 

Then you can access the documents made available to shareholders.

General information

The Ordinary General Meeting of Shareholders was held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 29, 2017, on second call.

 

Then you can access the documents made available to shareholders.

The Ordinary General Meeting of Shareholders was held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 29, 2017, on second call.

 

Then you can access the documents made available to shareholders.

Access to the Shareholders' Fòrum

The Ordinary General Meeting of Shareholders was held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 29, 2017, on second call.

 

Then you can access the documents made available to shareholders.

  • Methods and procedures for appointing a proxy at the General Shareholders' Meeting and for remote voting

    Download PDF - 147.72 KB

The Ordinary General Meeting of Shareholders was held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 29, 2017, on second call.

 

Then you can access the documents made available to shareholders.

Access to the Delegation Platform or voting through electronic means

The Ordinary General Meeting of Shareholders was held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 29, 2017, on second call.

 

Then you can access the documents made available to shareholders.

The Ordinary General Meeting of Shareholders was held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 29, 2017, on second call.

 

Then you can access the documents made available to shareholders.

Information regarding the call to the meeting

The Ordinary General Meeting of Shareholders was held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 29, 2017, on second call.

 

Then you can access the documents made available to shareholders.

The Ordinary General Meeting of Shareholders was held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 29, 2017, on second call.

 

Then you can access the documents made available to shareholders.

Access map to the venue where the Shareholders' Meeting will be celebrated

The Ordinary General Meeting of Shareholders was held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 29, 2017, on second call.

 

Then you can access the documents made available to shareholders.

Documentation available to shareholders

The Ordinary General Meeting of Shareholders was held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 29, 2017, on second call.

 

Then you can access the documents made available to shareholders.

Items relating to the financial statements, the application of results and the Company management

The Ordinary General Meeting of Shareholders was held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 29, 2017, on second call.

 

Then you can access the documents made available to shareholders.

With regard to the items on the applications of Inmobiliaria Colonial, S.A. to the special tax system for Real Estate Investment Trusts (REITs)

  • Report by the Board of Directors concerning the proposal to amend the bylaws and regulations of the General Shareholders’ Meeting as a result of the application of Inmobiliaria Colonial, S.A. to the special tax system for real Estate Investment Trusts (REITs)

    Download PDF - 322.61 KB

  • Consolidated Text of the Company Bylaws

    Download PDF - 326.15 KB

  • Consolidated Text of the Regulations of the Shareholders' Meeting

    Download PDF - 205.48 KB

The Ordinary General Meeting of Shareholders was held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 29, 2017, on second call.

 

Then you can access the documents made available to shareholders.

With regard to the items on the authorizations of the Board of Directors

  • Report by the Board of Directors of Inmobiliaria Colonial, S.A. on the motion to delegate to the Board the power to increase share capital by virtue of article 297.1.b) of the Consolidated Text of the Spanish Limited Liability Companies Law

    Download PDF - 197.92 KB

The Ordinary General Meeting of Shareholders was held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 29, 2017, on second call.

 

Then you can access the documents made available to shareholders.

With regard to the items on the agenda related to the appointment and remuneration of Company Directors

The Ordinary General Meeting of Shareholders was held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 29, 2017, on second call.

 

Then you can access the documents made available to shareholders.

Informative item

  • Report by the Board of directors of Inmobiliaria colonial, S.A. on the amendments of certain articles of the Regulations of the Board of Directors

    Download PDF - 511.8 KB

  • Consolidated text of the regulations of the Board of Directors

    Download PDF - 375.65 KB

The Ordinary General Meeting of Shareholders was held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 29, 2017, on second call.

 

Then you can access the documents made available to shareholders.

With regard to the information of capital increase with the disapplication of pre-emption rights

  • Report of the Board of Directors of Inmobiliaria Colonial, S.A. on the capital increase with a charge to monetary contributions, with the disapplication of pre-emption rights and forecast of incomplete subscription, as authorised by the shareholders at the Annual General Meeting held on 28 june 2016

    Download PDF - 256.24 KB

  • Special report on the exclusion of pre-emptive rights by KPMG Auditores, S.L.

    Download PDF - 348.85 KB

The Ordinary General Meeting of Shareholders will be held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 28, 2016, on second call.

Then you can access the documents made available to shareholders.

Development of the General Shareholders' Meeting

The Ordinary General Meeting of Shareholders will be held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 28, 2016, on second call.

Then you can access the documents made available to shareholders.

The Ordinary General Meeting of Shareholders will be held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 28, 2016, on second call.

Then you can access the documents made available to shareholders.

General information

The Ordinary General Meeting of Shareholders will be held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 28, 2016, on second call.

Then you can access the documents made available to shareholders.

The Ordinary General Meeting of Shareholders will be held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 28, 2016, on second call.

Then you can access the documents made available to shareholders.

The Ordinary General Meeting of Shareholders will be held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 28, 2016, on second call.

Then you can access the documents made available to shareholders.

  • Methods and procedures for appointing a proxy at the General Shareholders' Meeting and for remote voting.

    Download PDF - 379.51 KB

The Ordinary General Meeting of Shareholders will be held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 28, 2016, on second call.

Then you can access the documents made available to shareholders.

The Ordinary General Meeting of Shareholders will be held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 28, 2016, on second call.

Then you can access the documents made available to shareholders.

The Ordinary General Meeting of Shareholders will be held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 28, 2016, on second call.

Then you can access the documents made available to shareholders.

Information regarding the call to the meeting

The Ordinary General Meeting of Shareholders will be held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 28, 2016, on second call.

Then you can access the documents made available to shareholders.

The Ordinary General Meeting of Shareholders will be held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 28, 2016, on second call.

Then you can access the documents made available to shareholders.

Access map to the venue where the Shareholders' Meeting will be celebrated

The Ordinary General Meeting of Shareholders will be held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 28, 2016, on second call.

Then you can access the documents made available to shareholders.

Documentation available to shareholders

The Ordinary General Meeting of Shareholders will be held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 28, 2016, on second call.

Then you can access the documents made available to shareholders.

Items relating to the financial statements, the Company management and the reappointment of the auditor

The Ordinary General Meeting of Shareholders will be held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 28, 2016, on second call.

Then you can access the documents made available to shareholders.

With regard to items on the agenda relating to the non-monetary capital increases and the authorisation of the Board of Directors to increase share capital

  • Report by the Board of Directors of Inmobiliaria Colonial, S.A. in relation to the proposed capital increase paid through non-monetary contributions, consisting of shares of Société Foncière Lyonnaise (SFL) owned by Reig Capital Group Luxembourg Sàrl, and with incomplete subscription provided for

    Download PDF - 469.73 KB

  • Independent expert report in relation to the proposed capital increase paid through non-monetary contributions, consisting of shares of Société Foncière Lyonnaise (SFL) owned by Reig Capital Group Luxembourg Sàrl

    Download PDF - 404.12 KB

  • Report by the Board of Directors of Inmobiliaria Colonial, S.A. in relation to the proposed capital increase paid through non-monetary contributions, consisting of shares of Hofinac Real Estate, S.L. owned by Hofinac B.V., and with incomplete subscription provided for

    Download PDF - 455.85 KB

  • Independent expert report in relation to the proposed capital increase paid through non-monetary contributions, consisting of shares of Hofinac Real Estate, S.L. owned by Hofinac B.V.

    Download PDF - 363.56 KB

  • Report by the Board of Directors of Inmobiliaria Colonial, S.A. on the motion to delegate to the Board the power to increase share capital by virtue of article 297.1.b) of the Consolidated Text of the Spanish Limited Liability Companies Law

    Download PDF - 422.73 KB

The Ordinary General Meeting of Shareholders will be held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 28, 2016, on second call.

Then you can access the documents made available to shareholders.

With regard to the items on the agenda related to the appointment and remuneration of Company Directors

  • Directors’ Remuneration Policy of Inmobiliaria Colonial, S.A.

    Download PDF - 472.58 KB

  • Report of the Appointments and Remuneration Committee of Inmobiliaria Colonial, S.A. on the Directors’ Remuneration Policy

    Download PDF - 513.05 KB

  • Reasoned proposal presented by the Board of Directors of Inmobiliaria Colonial, S.A. regarding the Directors’ Remuneration Policy of Inmobiliaria Colonial, S.A.

    Download PDF - 188.74 KB

  • Annual report for 2015 on the remuneration of Company Directors

    Download PDF - 857.83 KB

  • Explanatory reports from the Board of Directors assessing the competence, experience and merit of the candidate whose ratification and/or appointment is proposed

    Download PDF - 378.21 KB

  • Explanatory reports from the Board of Directors assessing the competence, experience and merit of the candidate whose ratification and/or appointment is proposed

    Download PDF - 362.64 KB

  • Explanatory reports from the Board of Directors assessing the competence, experience and merit of the candidate whose ratification and/or appointment is proposed

    Download PDF - 375.45 KB

  • Report on the Directors whose appointment or ratification is put to the General Meeting

    Download PDF - 362.64 KB

  • Report of the Appointments and Remuneration Committee on its functioning

    Download PDF - 219.97 KB

The Ordinary General Meeting of Shareholders will be held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 28, 2016, on second call.

Then you can access the documents made available to shareholders.

With regard to the items on the agenda related to the amendment to the Company Bylaws and the Regulations of the Shareholders' Meeting

The Ordinary General Meeting of Shareholders will be held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 28, 2016, on second call.

Then you can access the documents made available to shareholders.

With regard to the items on the agenda relating to the grouping of shares and delegation of powers

  • Report of the Board of Directors of Inmobiliaria Colonial, S.A. on the proposed grouping of the shares into which the Company's capital is divided for the purpose of exchanging the existing shares for new shares

    Download PDF - 408.63 KB

The Ordinary General Meeting of Shareholders was held at the Hilton Diagonal 589 Hotel, Avenida - 591, 08014 Barcelona, April 24, 2015, on second call.

Then you can access the documents made available to shareholders.

Development of the General Shareholders' Meeting

The Ordinary General Meeting of Shareholders was held at the Hilton Diagonal 589 Hotel, Avenida - 591, 08014 Barcelona, April 24, 2015, on second call.

Then you can access the documents made available to shareholders.

The Ordinary General Meeting of Shareholders was held at the Hilton Diagonal 589 Hotel, Avenida - 591, 08014 Barcelona, April 24, 2015, on second call.

Then you can access the documents made available to shareholders.

General information

The Ordinary General Meeting of Shareholders was held at the Hilton Diagonal 589 Hotel, Avenida - 591, 08014 Barcelona, April 24, 2015, on second call.

Then you can access the documents made available to shareholders.

The Ordinary General Meeting of Shareholders was held at the Hilton Diagonal 589 Hotel, Avenida - 591, 08014 Barcelona, April 24, 2015, on second call.

Then you can access the documents made available to shareholders.

Information regarding the call to the meeting

The Ordinary General Meeting of Shareholders was held at the Hilton Diagonal 589 Hotel, Avenida - 591, 08014 Barcelona, April 24, 2015, on second call.

Then you can access the documents made available to shareholders.

The Ordinary General Meeting of Shareholders was held at the Hilton Diagonal 589 Hotel, Avenida - 591, 08014 Barcelona, April 24, 2015, on second call.

Then you can access the documents made available to shareholders.

Documentation available to shareholders

The Ordinary General Meeting of Shareholders was held at the Hilton Diagonal 589 Hotel, Avenida - 591, 08014 Barcelona, April 24, 2015, on second call.

Then you can access the documents made available to shareholders.

Items relating to the financial statements, the Company management and the reappointment of the auditor

The Ordinary General Meeting of Shareholders was held at the Hilton Diagonal 589 Hotel, Avenida - 591, 08014 Barcelona, April 24, 2015, on second call.

Then you can access the documents made available to shareholders.

Items relating to the modification to be made to the Company’s bylaws, the regulations regarding the shareholders’ meetings and the rules governing the Board of Directors

The Ordinary General Meeting of Shareholders was held at the Hilton Diagonal 589 Hotel, Avenida - 591, 08014 Barcelona, April 24, 2015, on second call.

Then you can access the documents made available to shareholders.

Items relating to the remuneration of the Company’s Directors

The Ordinary General Meeting of Shareholders was held at the Hilton Diagonal 589 Hotel, Avenida - 591, 08014 Barcelona, April 24, 2015, on second call.

Then you can access the documents made available to shareholders.

Items relating to the express authorisations and delegations to be granted to the Board of Directors

  • Report by the Board of Directors in relation to the proposal to grant the Board of Directors the power to issue bonds, notes and

    Download PDF - 98.82 KB

  • Report by the Board of Directors in relation to the proposal to grant the Board of Directors the power to issue bonds and securi

    Download PDF - 127.84 KB

The Ordinary General Meeting of Shareholders was held at the Hilton Diagonal 589 Hotel, Avenida - 591, 08014 Barcelona, June 30, 2014, on second call.

Then you can access the documents made available to shareholders.

Development of the General Shareholders' Meeting

The Ordinary General Meeting of Shareholders was held at the Hilton Diagonal 589 Hotel, Avenida - 591, 08014 Barcelona, June 30, 2014, on second call.

Then you can access the documents made available to shareholders.

The Ordinary General Meeting of Shareholders was held at the Hilton Diagonal 589 Hotel, Avenida - 591, 08014 Barcelona, June 30, 2014, on second call.

Then you can access the documents made available to shareholders.

General information

The Ordinary General Meeting of Shareholders was held at the Hilton Diagonal 589 Hotel, Avenida - 591, 08014 Barcelona, June 30, 2014, on second call.

Then you can access the documents made available to shareholders.

The Ordinary General Meeting of Shareholders was held at the Hilton Diagonal 589 Hotel, Avenida - 591, 08014 Barcelona, June 30, 2014, on second call.

Then you can access the documents made available to shareholders.

The call and the Agenda

The Ordinary General Meeting of Shareholders was held at the Hilton Diagonal 589 Hotel, Avenida - 591, 08014 Barcelona, June 30, 2014, on second call.

Then you can access the documents made available to shareholders.

The Ordinary General Meeting of Shareholders was held at the Hilton Diagonal 589 Hotel, Avenida - 591, 08014 Barcelona, June 30, 2014, on second call.

Then you can access the documents made available to shareholders.

Documentation available to shareholders

The Ordinary General Meeting of Shareholders was held at the Hilton Diagonal 589 Hotel, Avenida - 591, 08014 Barcelona, June 30, 2014, on second call.

Then you can access the documents made available to shareholders.

The Ordinary General Meeting of Shareholders was held at the Hilton Diagonal 589 Hotel, Avenida - 591, 08014 Barcelona, June 30, 2014, on second call.

Then you can access the documents made available to shareholders.

In relation to the financial statements, the company management and reappointment of auditor

The Ordinary General Meeting of Shareholders was held at the Hilton Diagonal 589 Hotel, Avenida - 591, 08014 Barcelona, June 30, 2014, on second call.

Then you can access the documents made available to shareholders.

In relation to the items regarding the Board of Directors, the Corporate Governance of the Company and the authorizations and delegations to be granted to the Board of Directors

  • Information on the Directors whose appointment / reappointment and / or ratification is submitted to the General Meeting

    Download PDF - 104.39 KB

  • Annual Report on Remuneration of Directors of Inmobiliaria Colonial, S.A. for the year 2013

    Download PDF - 64.46 KB

  • Report of the Board of Directors in relation to the proposal to delegate to the Board of Directors the capital increase under Ar

    Download PDF - 63.35 KB

  • Report of the Board of Directors regarding the proposal to delegate to the Board of Directors the power to issue, on behalf of t

    Download PDF - 60.51 KB

  • Report of the Board of Directors on the modification of the Regulations of the Board of Directors, which includes the full text

    Download PDF - 68.08 KB

The Extraordinary General Meeting was held at the Palau de Congresos, Avenida Diagonal 661-671, Barcelona, April 8, 2014, on second call.

Then you can access the documents made available to shareholders.

Development of the General Shareholders' Meeting

The Extraordinary General Meeting was held at the Palau de Congresos, Avenida Diagonal 661-671, Barcelona, April 8, 2014, on second call.

Then you can access the documents made available to shareholders.

The Extraordinary General Meeting was held at the Palau de Congresos, Avenida Diagonal 661-671, Barcelona, April 8, 2014, on second call.

Then you can access the documents made available to shareholders.

General information

The Extraordinary General Meeting was held at the Palau de Congresos, Avenida Diagonal 661-671, Barcelona, April 8, 2014, on second call.

Then you can access the documents made available to shareholders.

The Extraordinary General Meeting was held at the Palau de Congresos, Avenida Diagonal 661-671, Barcelona, April 8, 2014, on second call.

Then you can access the documents made available to shareholders.

The call and the agenda

The Extraordinary General Meeting was held at the Palau de Congresos, Avenida Diagonal 661-671, Barcelona, April 8, 2014, on second call.

Then you can access the documents made available to shareholders.

The Extraordinary General Meeting was held at the Palau de Congresos, Avenida Diagonal 661-671, Barcelona, April 8, 2014, on second call.

Then you can access the documents made available to shareholders.

Documentation available to shareholders

The Extraordinary General Meeting was held at the Palau de Congresos, Avenida Diagonal 661-671, Barcelona, April 8, 2014, on second call.

Then you can access the documents made available to shareholders.

The Extraordinary General Meeting was held at the Palau de Congresos, Avenida Diagonal 661-671, Barcelona, April 8, 2014, on second call.

Then you can access the documents made available to shareholders.

In relation to the items on the Agenda relative to the financial restructuring of the Company

  • Report that the Board of Directors of the Company has made in relation to the proposed resolution on the capital increase with a

    Download PDF - 134.54 KB

The Extraordinary General Meeting was held at the Palau de Congresos, Avenida Diagonal 661-671, Barcelona, January 21, 2014, on second call.

Then you can access the documents made available to shareholders.

Development of the General Shareholders' Meeting

The Extraordinary General Meeting was held at the Palau de Congresos, Avenida Diagonal 661-671, Barcelona, January 21, 2014, on second call.

Then you can access the documents made available to shareholders.

The Extraordinary General Meeting was held at the Palau de Congresos, Avenida Diagonal 661-671, Barcelona, January 21, 2014, on second call.

Then you can access the documents made available to shareholders.

General information

The Extraordinary General Meeting was held at the Palau de Congresos, Avenida Diagonal 661-671, Barcelona, January 21, 2014, on second call.

Then you can access the documents made available to shareholders.

The Extraordinary General Meeting was held at the Palau de Congresos, Avenida Diagonal 661-671, Barcelona, January 21, 2014, on second call.

Then you can access the documents made available to shareholders.

The Call and the Agenda

The Extraordinary General Meeting was held at the Palau de Congresos, Avenida Diagonal 661-671, Barcelona, January 21, 2014, on second call.

Then you can access the documents made available to shareholders.

The Extraordinary General Meeting was held at the Palau de Congresos, Avenida Diagonal 661-671, Barcelona, January 21, 2014, on second call.

Then you can access the documents made available to shareholders.

Documentation available to shareholders

The Extraordinary General Meeting was held at the Palau de Congresos, Avenida Diagonal 661-671, Barcelona, January 21, 2014, on second call.

Then you can access the documents made available to shareholders.

The Extraordinary General Meeting was held at the Palau de Congresos, Avenida Diagonal 661-671, Barcelona, January 21, 2014, on second call.

Then you can access the documents made available to shareholders.

In relation to the items on the Agenda relative to the financial restructuring of the Company

  • Report that the Board of Directors of the Company has made in relation to the informative item corresponding to the First Item o

    Download PDF - 100.89 KB

  • Additional information to the First Item on the Agenda of the Extraordinary General Shareholders' Meeting

    Download PDF - 78.27 KB

  • Report that the Board of Directors of the Company has made in relation to the proposed resolution on the reduction in capital fo

    Download PDF - 108.07 KB

  • Company balance sheet closed on October 31, 2013, verified by the auditor of the Company accounts, Deloitte, S.L., together with

    Download PDF - 1.95 MB

  • Report that the Board of Directors of the Company has made in relation to the proposed resolution on the capital increase with a

    Download PDF - 128.07 KB

  • Report that the Board of Directors of the Company has made in relation to the proposed resolution on the capital increase throug

    Download PDF - 1013.95 KB

  • Certification of the auditor of the Company accounts in relation to credit compensations, under the terms established in article

    Download PDF - 719.76 KB

The Extraordinary General Meeting was held at the Palau de Congresos, Avenida Diagonal 661-671, Barcelona, January 21, 2014, on second call.

Then you can access the documents made available to shareholders.

In relation to the Items on the Agenda related to the Board of Directors of the Company

  • Information on the Board member whose ratification will be submitted to the General Shareholders' Meeting: HDA Conseil, S.A.R.L.

    Download PDF - 63.29 KB

  • Information on the Board member whose ratification will be submitted to the General Shareholders' Meeting: D. Luis Maluquer Trep

    Download PDF - 66.59 KB

Shareholders' Meeting Regulations

Download PDF - 840.86 KB