Shareholders' Meeting Regulations
Download PDF - 840.86 KBGeneral meetings
Development of the General Shareholders' Meeting
General information
Information on the communication channels between the Company and the shareholders
Download PDF - 893.94 KBOperating rules of the Electronic Shareholders Forum
Download PDF - 853.3 KB
Means and procedures for exercising voting rights and representation by remote means of communication
Download PDF - 746.02 KB
Information regarding the call
OIR Supplementary notice to the call for the Ordinary General Meeting of Shareholders
Download PDF - 284.83 KBOIR in relation to the Call for the Ordinary General Shareholders Meeting
Download PDF - 706.6 KBAnnouncement of the call for the General Meeting
Download PDF - 802.45 KBSupplementary notice to the call for the Ordinary General Meeting of Shareholders
Download PDF - 652.11 KBProposed resolutions
Download PDF - 1003.57 KBTotal number of shares and voting rights on the date of the call
Download PDF - 627.03 KBInstructions to attend and vote at the General Meeting by electronic means
Download PDF - 767.29 KB
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 MBAnnual Accounts and Consolidated Management Report together with the 2019 Audit Report
Download PDF - 1.72 MB2019 Annual corporate governance report
Download PDF - 808.22 KBReport by the Audit and Control Committee on the independence of the external auditor
Download PDF - 798.49 KBReport 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 KBLetter 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 KBReport by the Audit and Control Committee on its operation
Download PDF - 707.08 KBReport 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 KBJustificatory 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 KBInformation (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 MBRewritten text of the articles of association
Download PDF - 1.05 MBConsolidated text of the General Meeting Regulations
Download PDF - 840.86 KB
Information item regarding the modification of the Board of Directors' Regulations
Report by the Board of Directors in relation to the partial amendment of the Board of Directors' Regulations
Download PDF - 622.54 KBRewritten text of the Board of Directors' Regulations
Download PDF - 939.67 KBOIR announcement of changes to Board and Committees
Download PDF - 77.7 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.
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.
Resolutions adopted by the General Shareholders' Meeting
Download PDF - 154.24 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.
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.
Information on the communication channels between the Company and the shareholders
Download PDF - 96.53 KBOperating rules for the Online Shareholders Forum.
Download PDF - 94.19 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.
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.
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.
Attendance, proxy voting and remote voting card
Download PDF - 86.12 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.
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.
Regulatory announcement
Download PDF - 299.57 KBNotice of the meeting
Download PDF - 113.84 KBProposed resolutions
Download PDF - 117.78 KBThe total number of shares and voting rights at the date the call notice is issued
Download PDF - 86.28 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.
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
Individual Financial Statements, Management Report and Audit Report 2018
Download PDF - 5.63 MBConsolidated Financial Statements, Management Report and Audit Report 2018
Download PDF - 6.64 MBAnnual Corporate Governance Report 2018
Download PDF - 525.02 KBAudit and Control Committee report on the independence of the external auditor
Download PDF - 211.45 KBAudit and Control Committee report on its functioning
Download PDF - 197.5 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 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 KBReport by the board of directors on the proposed resolutions to ratify and appoint directors
Download PDF - 181.85 KBInformation (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 KBReport 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 KBDirectors' remuneration policy for years 2020, 2021 and 2022
Download PDF - 122.76 KBReport 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 KBReport 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
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
Then you can access the documents made available to shareholders.
Resolutions adopted by the General Shareholders' Meeting
Download PDF - 136.95 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
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
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 KBOperating 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
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
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
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
Then you can access the documents made available to shareholders.
Form for attendance, proxy and remote voting card
Download PDF - 610.32 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
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
Then you can access the documents made available to shareholders.
Notice of Extraordinary General Meeting of Shareholders
Download PDF - 699.08 KBTotal Number of Shares and Voting Rights on the Date the Call Notice for the General Meeting
Download PDF - 610.56 KBProposed Resolutions Concerning on Items on the Agenda for the Extraordinary General Meeting
Download PDF - 750.97 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
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
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 KBReport by the board of directors of Inmobiliaria Colonial, Socimi, S.A.in connection with the motion for a capital increase
Download PDF - 795.35 KBIndependent 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.
Resolutions adopted by the General Shareholders' Meeting
Download PDF - 636.92 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.
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 KBOperating 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.
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.
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.
Form for attendance, proxy and remote voting card
Download PDF - 408.18 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.
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.
Notice of Ordinary General Meeting of Shareholders
Download PDF - 214.93 KBTotal Number of Shares and Voting Rights on the Date the Call Notice for the General Meeting
Download PDF - 259.77 KBProposed Resolutions Concerning on Items on the Agenda for the Ordinary General Meeting
Download PDF - 525.92 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.
Regarding the items on the agenda concerning the annual financial statements, the application of the results and company management, the following is provided:
Financial Statements and Audit Report 2017
Download PDF - 2.22 MBConsolidated Financial Statements and Audit Report 2017
Download PDF - 2.35 MBAnnual Corporate Governance Report 2017
Download PDF - 875.74 KBReport by the Audit and Control Committee on the Independence of the External Auditor
Download PDF - 155.85 KBReport on the Audit and Control Committee regarding its performance during 2017
Download PDF - 310.77 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.
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:
Common draft terms of the merger Inmobiliaria Colonial SOCIMI, S.A. – Axiare Patrimonio SOCIMI, S.A.
Download PDF - 656.57 KBReport by the board of directors of Inmobiliaria Colonial, SOCIMI, S.A. on the merger
Download PDF - 474.51 KBReport by the board of directors of Axiare Patrimonio SOCIMI, S.A. on the merger
Download PDF - 250.29 KBReport by de independent expert appointed by the Commercial Registry
Download PDF - 496.93 KBColonial Financial Statements for the year ended 31 December 2015
Download PDF - 1.64 MBColonial’s Consolidated Financial Statements for the year ended 31 December 2015
Download PDF - 1.76 MBColonial’s Financial Statements for the year ended 31 December 2016
Download PDF - 1.21 MBColonial’s Consolidated Financial Statements for the year ended 31 December 2016
Download PDF - 1.55 MBColonial’s Financial Statements for the year ended 31 December 2017
Download PDF - 2.22 MBColonial’s Financial Statements for the year ended 31 December 2017
Download PDF - 2.35 MBAxiare’s Financial Statements 2015
Download PDF - 2.75 MBAxiare’s Financial Statements 2016
Download PDF - 6.31 MBAxiare’s Financial Statements 2017
Download PDF - 2.69 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.
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.
Company bylaws of Inmobiliaria Colonial, SOCIMI, S.A.
Download PDF - 559.08 KBCompany bylaws of Axiare Patrimonio, SOCIMI, S.A.
Download PDF - 613.5 KBBylaws of Inmobiliaria Colonial, SOCIMI, S.A. as a result of the merger
Download PDF - 569.72 KBIdentity of the Directors of the companies participating in the merger
Download PDF - 190.17 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 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 KBReport 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 KBReport by the Board of Directors on proposed resolutions for the appointment or reelection of Directors
Download PDF - 368.35 KBReport by the Appointments and Remuneration Committee on motions for the appointment or re-election of Directors
Download PDF - 242.7 KBInformation of the Directors appointed or re-elected subject to the Ordinary General Meeting of Shareholders
Download PDF - 387.25 KBReport 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 KBExpert 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.
Resolutions adopted by the General Shareholders' Meeting
Download PDF - 431.39 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.
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.
Information on the communication channels between the Company and the shareholders
Download PDF - 183.36 KBOperating rules for the Online Shareholders Forum.
Download PDF - 162.88 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.
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.
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.
Attendance, proxy voting and remote voting card
Download PDF - 158.7 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.
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.
Regulatory announcement
Download PDF - 576.78 KBNotice of the meeting
Download PDF - 182.76 KBProposed resolutions
Download PDF - 290 KBThe total number of shares and voting rights at the date the call notice is issued
Download PDF - 96.55 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.
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
Individual Financial Statements, Management Report and Audit Report 2016
Download PDF - 1.21 MBConsolidated Financial Statements, Management Report and Audit Report 2016
Download PDF - 1.55 MBAnnual Corporate Governance Report 2016
Download PDF - 534.21 KBAudit and Control Committee report on the independence of the external auditor
Download PDF - 50.32 KBAudit and Control Committee report on its functioning
Download PDF - 112.34 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 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 KBConsolidated Text of the Company Bylaws
Download PDF - 326.15 KBConsolidated 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
Annual report for 2016 on the remuneration of Company Directors
Download PDF - 520.07 KBReport of the Appointments and Remuneration Committee on its functioning
Download PDF - 155.86 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.
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 KBConsolidated 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 KBSpecial 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.
Resolutions adopted by the General Shareholders' Meeting
Download PDF - 493.26 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.
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.
Information on the communication channels between the Company and the shareholders
Download PDF - 404.92 KBOperating rules for the Online Shareholders Forum
Download PDF - 388.31 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.
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.
Attendance, proxy voting and remote voting card
Download PDF - 368.9 KBCorporate Social Responsibility policy
Download PDF - 314.6 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.
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.
Regulatory announcement
Download PDF - 831.33 KBNotice of the meeting
Download PDF - 483 KBProposed resolutions
Download PDF - 634.26 KBThe total number of shares and voting rights at the date the call notice is issued
Download PDF - 261.36 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.
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
Individual Financial Statements, Management Report and Audit Report 2015
Download PDF - 1.64 MBConsolidated Financial Statements, Management Report and Audit Report 2015
Download PDF - 1.76 MBAnnual Corporate Governance Report 2015
Download PDF - 522.74 KBAudit and Control Committee report on the independence of the external auditor
Download PDF - 125.64 KBAudit and Control Committee report on its functioning
Download PDF - 307.1 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 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 KBIndependent 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 KBReport 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 KBIndependent 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 KBReport 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 KBReport of the Appointments and Remuneration Committee of Inmobiliaria Colonial, S.A. on the Directors’ Remuneration Policy
Download PDF - 513.05 KBReasoned 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 KBAnnual report for 2015 on the remuneration of Company Directors
Download PDF - 857.83 KBExplanatory 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 KBExplanatory 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 KBExplanatory 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 KBReport on the Directors whose appointment or ratification is put to the General Meeting
Download PDF - 362.64 KBReport 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
Board of Directors Report on the motions to partially amend the Bylaws
Download PDF - 461.48 KBConsolidated Text of the Company Bylaws
Download PDF - 683.29 KBReport by the Board of Directors in relation to the proposed amendment to the Regulations of the Shareholders' Meeting
Download PDF - 529.97 KBConsolidated Text of the Regulations of the Shareholders' Meeting
Download PDF - 464.09 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 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.
Resolutions adopted by the General Shareholders' Meeting
Download PDF - 185.97 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.
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.
Information on the channels of communication between the Company and the shareholders
Download PDF - 148.63 KBOperating rules of the Electronic Shareholders’ Forum
Download PDF - 141.79 KBMeans and procedures for exercising voting rights and representation through remote means of communication
Download PDF - 136.34 KBModel of attendance card, delegation, and remote voting
Download PDF - 142.67 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.
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.
Significant event
Download PDF - 413.29 KBFull text of the call to the meeting
Download PDF - 152.09 KBProposed resolutions
Download PDF - 330.59 KBTotal number of existing shares and voting rights
Download PDF - 85.37 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.
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
Individual Financial Statements, Management Report and Audit Report 2014
Download PDF - 1.3 MBConsolidated Financial Statements, Management Report and Audit Report 2014
Download PDF - 2.42 MBAnnual Corporate Governance Report 2014
Download PDF - 189.4 KBAnnual activities report of the Audit and Control Committee 2014
Download PDF - 109.52 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.
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
Report by the Board of Directors in relation to the proposals to modify the Company’s Bylaws
Download PDF - 374.5 KBAmended text of the Company’s Bylaws
Download PDF - 186.46 KBReport by the Board of Directors in relation to the proposals to modify the Regulations of the Shareholders’ Meeting
Download PDF - 397.35 KBAmended text of the Regulations of the Shareholders’ Meetings
Download PDF - 176.06 KBReport by the Board of Directors in relation to the modification of the Regulations of the Board of Directors
Download PDF - 312.24 KBAmended text of the Regulations of the Board of Directors
Download PDF - 293.92 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.
Items relating to the remuneration of the Company’s Directors
Annual Report on the Remuneration of Directors for 2014
Download PDF - 107.46 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.
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 KBReport 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.
Resolutions adopted by the General Shareholders' Meeting
Download PDF - 142.11 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.
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.
Operation Rules of the Electronic Shareholders' Forum
Download PDF - 100.12 KBMeans and procedures for the exercising of voting rights and representation through remote communication means
Download PDF - 94.75 KBModel of attendance card, delegation, and remote voting
Download PDF - 131.41 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.
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.
Entire text of the call
Download PDF - 120.95 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.
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.
Information on the channels of communication between the Company and the shareholders
Download PDF - 112.01 KBTotal number of shares and voting rights
Download PDF - 52.87 KBProposed resolutions
Download PDF - 145.84 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.
In relation to the financial statements, the company management and reappointment of auditor
Individual Financial Statements, Management Report and Audit Report 2013
Download PDF - 1.12 MBConsolidated Financial Statements, Management Report and Audit Report 2013
Download PDF - 1.39 MBAnnual Corporate Governance Report 2013
Download PDF - 186.69 KBAnnual activities Report of the Audit and Contol Committee
Download PDF - 71.5 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.
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 KBAnnual Report on Remuneration of Directors of Inmobiliaria Colonial, S.A. for the year 2013
Download PDF - 64.46 KBReport 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 KBReport 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 KBReport 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.
Resolutions adopted by the General Shareholders' Meeting
Download PDF - 94.16 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.
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.
Operation Rules of the Electronic Shareholders' Forum
Download PDF - 100.61 KBMeans and procedures for the exercising of voting rights and representation though remote communication means
Download PDF - 95.14 KBModel of attendance card, delegation, and remote voting
Download PDF - 117.89 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.
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.
Entire text of the call
Download PDF - 98.66 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.
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.
Information on the channels of communication between the Company and the shareholders
Download PDF - 113.84 KBTotal number of shares and voting rights
Download PDF - 50.92 KBProposed resolutions
Download PDF - 127.55 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.
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.
Resolutions adopted by the General Shareholders' Meeting
Download PDF - 85.65 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.
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.
Operation Rules of the Electronic Shareholders' Forum
Download PDF - 100.66 KBMeans and procedures for the exercising of voting rights and representation through remote communication means
Download PDF - 95.08 KBModel of attendance card, delegation, and remote voting
Download PDF - 131.88 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.
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.
Entire text of the call
Download PDF - 121.99 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.
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.
Information on the channels of communication between the Company and the shareholders
Download PDF - 115.17 KBTotal number of shares and voting rights
Download PDF - 50.83 KBProposed resolutions
Download PDF - 515.41 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 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 KBAdditional information to the First Item on the Agenda of the Extraordinary General Shareholders' Meeting
Download PDF - 78.27 KBReport 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 KBCompany balance sheet closed on October 31, 2013, verified by the auditor of the Company accounts, Deloitte, S.L., together with
Download PDF - 1.95 MBReport 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 KBReport 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 KBCertification 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 KBInformation on the Board member whose ratification will be submitted to the General Shareholders' Meeting: D. Luis Maluquer Trep
Download PDF - 66.59 KB