A contemporary company

After almost 100 years of history, Metrovacesa now embodies a new property development company model focused on the promotion of residential property, managing and developing properties in areas of high interest in Spain. The company currently has assets amounting to more than 2,6 billion euros and a portfolio of more than 6 million m2 of building land, which enables the development of more than 40,000 homes throughout the country.

Capital social

2017 Ordinary General Shareholders’ Meeting

In accordance with the agreement adopted by the Board of Directors of Metrovacesa Suelo y Promoción, S.A. (the “Company” or “Metrovacesa”) at the meeting held on May 29, 2017, Shareholders are invited to attend the Ordinary General Shareholders’ Meeting to be held at Parque Metrovacesa Vía Norte, Quintanavides street, number 17 (28050, Madrid), at 11:30 am, on June 30, 2017, in a single call, to discuss and resolve the matters included in the agenda.

2016 Extraordinary General Shareholders’ Meeting

In accordance with the agreement adopted by the Metrovacesa Suelo y Promoción, S.A. (The “Company” or “Metrovacesa”) Board of Directors, Shareholders are invited to attend the Extraordinary General Shareholders’ Meeting to be held at Parque Metrovacesa Vía Norte, Quintanavides street, 17 (28050, Madrid), at 10:30, on April 6, 2016, in a single call, to discuss and resolve the matters included in the agenda.

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