* IP (Inside Information), OIR (Other Relevant Information) and HR (Relevant Events)
Fillings to the CNMV
Shareholders and investors
Shareholders and investors
Metrovacesa provides all relevant information on its financial structure, corporate results and business plans to ensure maximum transparency. Our objective is to generate long-term value for all our shareholders and investors.
Fillings to the CNMV
Historical
Select the year to consult the annual documents.
| Date | Name | Typology | Documentation |
|---|---|---|---|
| 22th October | Notice of Extraordinary General Meeting | OIR | Download |
| 22th October | Trading Update 3Q26 | OIR | Download |
| 5th October | Liquidity contract movements 3Q 2026 | OIR | Download |
| 22nd July | 1H 2026 Presentation of results | OIR | Download |
| 22nd July | Interim Consolidated Financial Statements (1H) (Spanish Version) | OIR | Download |
| 8th July | Call for webcast 1H26 results | OIR | Download |
| 1st July | Movements of the liquidity agreement 2Q 2026 | OIR | Download |
| 29th June | Reporting of related-party transactions (in Spanish) | OIR | Download |
| 17th June | Reporting of related-party transactions (in Spanish) | OIR | Download |
| 29th April | Renewal of the CEO | OIR | Download |
| 29th April | Trading update 1Q26 | OIR | Download |
| 29th April | Dividend dates | OIR | Download |
| 28th April | Results from the General Shareholders´ meeting | OIR | Download |
| 22nd April | Reporting of related-party transactions (in Spanish) | OIR | Download |
| 03th April | Movements of the liquidity agreement 1Q 2026 | OIR | Download |
| 25th March | Call for General Shareholder Meeting 2026 and Dividend Proposal | OIR | Download |
| 26th February | Half-yearly financial report 2H 2025 – updated (Spanish version) | OIR | Download |
| 25th February | Related-party transactions (in Spanish) | OIR | Download |
| 24th February | Annual financial reports and audit reports (Spanish version) | OIR | Download |
| 24th February | Half-yearly financial report 2H 2025 (Spanish version) | OIR | Download |
| 24th February | Annual Remuneration Report 2025 (Spanish version) | OIR | Download |
| 24th February | Annual Corporate Governance Report 2025 (Spanish version) | OIR | Download |
| 24th February | FY2025 MVC Results Presentation | OIR | Download |
| 10th February | Call for 2025 results webcast | OIR | Download |
| 05th February | Change in the Audit Committee | OIR | Download |
| 26th January | Agreement on Oria offices | OIR | Download |
| 07th January | Liquidity contract movements 4Q 2025 | OIR | Download |
| Date | Name | Typology | Documentation |
|---|---|---|---|
| 25/11/2025 | Results of the voting at the Extraordinary General Shareholders' Meeting | OIR | Download |
| 25/11/2025 | Dividend dates | OIR | Download |
| 27/10/2025 | Operating performance as of 3Q 2025 | OIR | Download |
| 27/10/2025 | Notice of Extraordinary General Meeting | OIR | Download |
| 02/10/2025 | Liquidity contract movements 3Q 2025 | OIR | Download |
| 23/07/2025 | 1H 2025 Presentation of results | OIR | Download |
| 23/07/2025 | Interim Financial Statements (1H) (Spanish version) | OIR | Download |
| 09/07/2025 | Call for webcast 1H25 results | OIR | Download |
| 04/07/2025 | Liquidity contract movements 2Q 2025 | OIR | Download |
| 27/06/2025 | Reporting of related-party transactions (in Spanish) | OIR | Download |
| 20/05/2025 | Reporting of related-party transactions (in Spanish) | OIR | Download |
| 29/04/2025 | Reporting of related-party transactions (in Spanish) | OIR | Download |
| 29/04/2025 | Dividend dates | OIR | Download |
| 29/04/2025 | Operating figures 1Q25 | OIR | Download |
| 28/04/2025 | Results of the General Shareholders' Meeting | OIR | Download |
| 02/04/2025 | Liquidity contract movements 1Q 2025 | OIR | Download |
| 27/03/2025 | Notice of Ordinary Meeting 2025 and dividend proposal | OIR | Download |
| 27/03/2025 | Changes in the composition of the Board of Directors | OIR | Download |
| 19/02/2025 | 2024 Consolidated Financial accounts (in Spanish) | OIR | Download |
| 19/02/2025 | 2024 Individual Financial Accounts (in Spanish) | OIR | Download |
| 19/02/2025 | Presentation of results 2024 | OIR | Download |
| 19/02/2025 | Annual Remuneration Report 2024 (In Spanish) | OIR | Download |
| 19/02/2025 | Annual Corporate Governance Report 2024 | OIR | Download |
| 13/02/2025 | Related transactions (In Spanish) | OIR | Download |
| 05/02/2025 | Call for webcast results 2024 (In Spanish) | OIR | Download |
| 28/01/2025 | Related transactions | OIR | Download |
| 14/01/2025 | Related transactions | OIR | Download |
| 07/01/2025 | Liquidity contract movements 4Q 2024 | OIR | Download |
* IP (Inside Information), OIR (Other Relevant Information) and HR (Relevant Events)
| Date | Name | Typology | Documentation |
|---|---|---|---|
| 28/11/2024 | Related transactions | OIR | Download |
| 19/11/2024 | Dividend dates | OIR | Download |
| 19/11/2024 | Results of the voting at the Extraordinary General Shareholders' Meeting | OIR | Download |
| 30/10/2024 | Changes in the composition of the Audit and Control Committee | OIR | Download |
| 30/10/2024 | Operating performance as of 3Q 2024 | OIR | Download |
| 30/10/2024 | Notice of Extraordinary General Meeting | OIR | Download |
| 28/10/2024 | Syndicated debt refinancing agreement | OIR | Download |
| 28/10/2024 | Related party transactions (1) | OIR | Download |
| 28/10/2024 | Related party transactions (2) | OIR | Download |
| 17/10/2024 | 3T2024 webcast invitation | OIR | Download |
| 04/10/2024 | 3Q liquidity contract movements | OIR | Download |
| 01/08/2024 | Related transactions | OIR | Download |
| 24/07/2024 | Changes in the composition of the Board of Directors | OIR | Download |
| 24/07/2024 | 1H 2024 Results presentation | OIR | Download |
| 24/07/2024 | Interim consolidated financial statements (1H) | OIR | Download |
| 12/07/2024 | Related transactions | OIR | Download |
| 10/07/2024 | Call for webcast 1H24 results | OIR | Download |
| 03/07/2024 | 2Q liquidity contract movements | OIR | Download |
| 30/04/2024 | Operating performance 1Q2024 | OIR | Download |
| 30/04/2024 | Dividend dates | OIR | Download |
| 30/04/2024 | Results of the General Shareholders' Meeting | OIR | Download |
| 26/04/2024 | Related transactions | OIR | Download |
| 16/04/2024 | Webcast Invitation | OIR | Download |
| 11/04/2024 | Related transactions | OIR | Download |
| 05/04/2024 | Liquidity contract movements 1Q | OIR | Download |
| 20/03/2024 | Communication of Related Transactions | OIR | Download |
| 19/03/2024 | Notice of Ordinary Shareholders' Meeting 2024 and dividend proposal | OIR | Download |
| 14/03/2024 | Communication of Related Transactions | OIR | Download |
| 28/02/2024 | Annual Compensation Report 2023 | OIR | Download |
| 28/02/2024 | Annual Corporate Governance Report 2023 | OIR | Download |
| 28/02/2024 | Half-Year Financial Report 2H 2023 | OIR | Download |
| 28/02/2024 | Individual Annual Accounts | OIR | Download |
| 28/02/2024 | Consolidated Financial Statements | OIR | Download |
| 28/02/2024 | Presentation of results 2023 | IP | Download |
| 27/02/2024 | Change in category of a director to independent | OIR | Download |
| 15/02/2024 | Call for webcast results 2023 | OIR | Download |
| 25/01/2024 | Modification RIO 04.01 on liquidity contract movements | OIR | Download |
| 04/01/2024 | Liquidity and counterparty contract | OIR | Download |
* IP (Inside Information), OIR (Other Relevant Information) and HR (Relevant Events)
| Date | Name | Typology | Documentation |
|---|---|---|---|
| 21/12/2023 | Communication of Related Transactions | OIR | Download |
| 14/12/2023 | Communication of related transactions | OIR | Download |
| 28/11/2023 | Communication of dividend dates December 2023 | OIR | Download |
| 28/11/2023 | Results of the voting at the Extraordinary General Shareholders' Meeting | OIR | Download |
| 16/11/2023 | Communication of related transactions | OIR | Download |
| 25/10/2023 | Operating performance as of 3Q 2023 | OIR | Download |
| 24/10/2023 | Notice of Extraordinary General Meeting | OIR | Download |
| 11/10/2023 | 3Q 2023 webcast invitation | OIR | Download |
| 04/10/2023 | Liquidity and counterparty contract | OIR | Download |
| 28/07/2023 | Communication of related transactions | OIR | Download |
| 26/07/2023 | 1H 2023 Results presentation | OIR | Download |
| 26/07/2023 | Interim consolidated financial statements (1H) | OIR | Download |
| 20/07/2023 | Communication of related transactions | OIR | Download |
| 18/07/2023 | Communication of related transactions | OIR | Download |
| 13/07/2023 | 1H2023 results webcast invitation | OIR | Download |
| 07/07/2023 | 2Q23 Contract liquidity movements | OIR | Download |
| 26/04/2023 | 1Q2023 Results Presentation | OIR | Download |
| 25/04/2023 | Results of the voting at the Ordinary General Shareholders' Meeting | OIR | Download |
| 25/04/2023 | May 2023 dividend dates | OIR | Download |
| 20/04/2023 | Communication of related transactions | OIR | Download |
| 11/04/2023 | 1Q 2023 results webcast invitation | OIR | Download |
| 22/03/2023 | Notice of Ordinary Shareholders' Meeting 2023 and dividend proposal | OIR | Download |
| 27/02/2023 | Annual Corporate Governance Report 2022 | OIR | Download |
| 27/02/2023 | Annual Compensation Report 2022 | OIR | Download |
| 27/02/2023 | Fiscal Year 2022 Earnings Presentation | OIR | Download |
| 15/02/2023 | Communication of related transactions (1) | OIR | Download |
| 15/02/2023 | Communication of related transactions (2) | OIR | Download |
| 13/02/2023 | Call for webcast of 4Q 2022 results | OIR | Download |
| 24/01/2023 | New liquidity and counterparty agreement | OIR | Download |
| 24/01/2023 | Termination of liquidity and counterparty agreement | OIR | Download |
* IP (Inside Information), OIR (Other Relevant Information) and HR (Relevant Events)
| Date | Name | Typology | Documentation |
|---|---|---|---|
| 29/12/2022 | Communication of related transactions | OIR | Download |
| 21/12/2022 | Termination of equity swap contract | OIR | Download |
| 19/12/2022 | Elective dividend result | OIR | Download |
| 02/12/2022 | Communication of related transactions | OIR | Download |
| 29/11/2022 | Board Resolution on the Elective Dividend | OIR | Download |
| 29/11/2022 | Results of the voting at the Extraordinary General Shareholders' Meeting | OIR | Download |
| 27/10/2022 | Dividend announcement | IP | Download |
| 27/10/2022 | Notice of November Extraordinary General Shareholders' Meeting | OIR | Download |
| 27/10/2022 | 3Q 2022 Results Presentation | IP | Download |
| 25/10/2022 | Communication of related transactions | OIR | Download |
| 12/10/2022 | Call for webcast 3Q 2022 results | OIR | Download |
| 07/10/2022 | Financial transactions with related parties | OIR | Download |
| 29/07/2022 | Interim consolidated financial statements (1H) | OIR | Download |
| 29/07/2022 | 2Q 2022 Results presentation | OIR | Download |
| 12/07/2022 | 1H2022 results webcast invitation | OIR | Download |
| 20/06/2022 | Result of partial takeover bid for MVC | OIR | Download |
| 11/06/2022 | Communication of related transactions | OIR | Download |
| 06/06/2022 | Report of the Board of Directors on PTBs | IP | Download |
| 02/06/2022 | Communication of related operations | OIR | Download |
| 30/05/2022 | Deadline for acceptance of partial MVC tender offer | OIR | Download |
| 26/05/2022 | Authorization of the partial voluntary takeover bid for MVC | OIR | Download |
| 05/05/2022 | Admission of partial takeover bid approval | OIR | Download |
| 04/05/2022 | Communication of related transactions | OIR | Download |
| 04/05/2022 | 1Q 2022 Earnings Presentation (PDF) | OIR | Download |
| 04/05/2022 | Modification of the price of the dividend tender offer | OIR | Download |
| 04/05/2022 | Dividend dates May 2022 | OIR | Download |
| 03/05/2022 | Voting results of the General Shareholders' Meeting | OIR | Download |
| 25/04/2022 | Appointment of financial and legal advisor | OIR | Download |
| 25/04/2022 | Additional information Partial takeover bid for Metrovacesa shares | OIR | Download |
| 19/04/2022 | 1Q2022 results webcast invitation | OIR | Download |
| 04/04/2022 | Related transactions | OIR | Download |
| 31/03/2022 | Notice of Annual General Meeting and Proposal of Resolutions | OIR | Download |
| 23/03/2022 | Partial takeover bid for Metrovacesa shares | OIR | Download |
| 25/02/2022 | Fiscal Year 2021 - Results Presentation (PDF) | OIR | Descargar |
| 25/02/2022 | Consolidated financial statements | OIR | Download |
| 25/02/2022 | Individual Financial Statements | OIR | Download |
| 25/02/2022 | Annual Corporate Governance Report | OIR | Download |
| 25/02/2022 | Annual Compensation Report | OIR | Download |
| 16/02/2022 | Call for results webcast for year 2021 | OIR | Download |
| 21/01/2022 | Changes in the composition of the Board of Directors and Audit Committee | OIR | Download |
* IP (Inside Information), OIR (Other Relevant Information) and HR (Relevant Events)
| Date | Name | Typology | Documentation |
|---|---|---|---|
| 21/01/2022 | Changes in the composition of the Board of Directors and Audit Committee | HR | Download |
| 30/11/2021 | Voting results of the Extraordinary General Shareholders' Meeting | OIR | Download |
| 30/11/2021 | Dividend information 2021 | IP | Download |
| 27/10/2021 | 3Q Results Presentation | OIR | Download |
| 27/10/2021 | 2021 Dividend Announcement | IP | Download |
| 19/10/2021 | Promissory note issuance program October 2021 | OIR | Download |
| 14/10/2021 | 3Q 2021 Earnings Webcast Call for Entries | OIR | Download |
| 29/07/2021 | Refinancing Corporate Loan | OIR | Download |
| 27/07/2021 | 2Q 2021 Results Presentation | IP | Download |
| 08/07/2021 | Call for 2Q 2021 Results Webcast | OIR | Download |
| 06/05/2021 | 1Q 2021 Results Presentation | OIR | Download |
| 05/05/2021 | Voting results of the General Shareholders' Meeting | OIR | Download |
| 05/05/2021 | Dividend information 2021 | IP | Download |
| 22/04/2021 | 1Q 2021 Earnings Webcast Call for Enquiries | OIR | Download |
| 29/03/2021 | Notice of Ordinary General Shareholders' Meeting | OIR | Download |
| 23/02/2021 | Annual Corporate Governance Report | OIR | Download |
| 23/02/2021 | Annual Compensation Report | IP | Download |
| 23/02/2021 | Individual Financial Statements | OIR | Download |
| 23/02/2021 | Consolidated Financial Statements | OIR | Download |
| 23/02/2021 | Presentation of results for fiscal year 2020 | IP | Download |
| 22/02/2021 | Change in the composition of the Board | OIR | Download |
| 08/02/2021 | Call for Results Webcast 2020 | OIR | Download |
* IP (Inside Information), OIR (Other Relevant Information) and HR (Relevant Events)
| Date | Name | Typology | Documentation |
|---|---|---|---|
| 03/11/2020 | Status of Equity SWAP on Metrovacesa Shares | IP | Download |
| 30/10/2020 | 3Q 2020 Results Presentation | OIR | Download |
| 19/10/2020 | Promissory note issuance program October 2020 | OIR | Download |
| 21/09/2020 | Purchase of shares of the subsidiary MPyA | OIR | Download |
| 27/07/2020 | Interim consolidated financial statements (1H) | OIR | Download |
| 27/07/2020 | 2Q 2020 Results Presentation | OIR | Download |
| 15/07/2020 | Call for 2Q 2020 Results Webcast | OIR | Download |
| 25/05/2020 | Voting at the General Meeting May 2020 | OIR | Download |
| 19/05/2020 | Supplemental Announcement Board 2020 | OIR | Download |
| 13/05/2020 | Q1 2020 Results Presentation | IP | Download |
| 23/04/2020 | Notice of Ordinary General Meeting 2020 | OIR | Download |
| 23/04/2020 | Situation after Covid-19 | OIR | Download |
| 04/03/2020 | Plot for sale in Valdebebas, Madrid | OIR | Download |
| 28/02/2020 | Presentation of 2019 Results | OIR | Download |
* IP (Inside Information), OIR (Other Relevant Information) and HR (Relevant Events)
| Date | Name | Typology | Documentation |
|---|---|---|---|
| 03/0172020 | Contract liquidity 4Q 2019 | HR | Download |
| 31/12/2019 | Temporary suspension of liquidity contract | HR | Download |
| 14/11/2019 | 3Q Results Presentation | HR | Download |
| 08/11/2019 | 3Q Results Call Announcement | HR | Download |
| 11/10/2019 | 3Q liquidity contract operations | HR | Download |
| 30/07/2019 | 2Q Results Presentation | HR | Download |
| 29/07/2019 | Announcement of call for Q2 results | HR | Download |
| 05/07/2019 | 2Q 2019 Earnings Release Date Announcement | HR | Download |
| 04/07/2019 | Liquidity Contracts 2Q 2019 | HR | Download |
| 15/05/2019 | 1Q 2019 Results Presentation | HR | Download |
| 13/05/2019 | Q1 2019 Earnings Call Announcement | HR | Download |
| 29/04/2019 | Resolutions of the General Shareholders' Meeting | HR | Download |
| 29/04/2019 | Setting the dividend date | HR | Download |
| 25/04/2019 | Q1 2019 Earnings Release Date Announcement | HR | Download |
| 05/04/2019 | Contract liquidity 1Q 2019 | HR | Download |
| 20/03/2019 | Notice of General Shareholders' Meeting April 2019 | HR | Download |
| 27/02/2019 | Proposed dividend | HR | Download |
| 27/02/2019 | Presentation of Results for 2018 | HR | Download |
| 16/01/2019 | Call for Results 2018 | HR | Download |
| 15/01/2019 | Contract Liquidity 4Q 2018 | HR | Download |
* IP (Inside Information), OIR (Other Relevant Information) and HR (Relevant Events)
| Date | Name | Typology | Documentation |
|---|---|---|---|
| 16/01/2019 | Communication Results Presentation Date FY 2018 | HR | Download |
| 17/10/2018 | Share Repurchase, Stabilization and Treasury Stock Repurchase Program | HR | Download |
| 03/09/2018 | Share Repurchase, Stabilization and Treasury Stock Repurchase Program | HR | Download |
| 22/08/2018 | Liquidity and Counterparty Contracts | HR | Download |
| 14/08/2018 | H1 2018 Results Presentation | HR | Download |
| 03/08/2018 | Monteburgos JV Agreement | HR | Download |
| 01/08/2018 | Communication H1 2018 Earnings Release Date | HR | Download |
| 13/07/2018 | Results of the Ordinary General Meeting of June 19, 2018 | HR | Download |
| 06/07/2018 | Liquidity Contract: movements 2Q 2018 | HR | Download |
| 28/06/2018 | Ratification of appointment of Board Members. Board Composition | HR | Download |
| 11/05/2018 | Q1 2018 Results Presentation | HR | Download |
| 11/05/2018 | Notice of Ordinary General Meeting June 2018 | HR | Download |
| 10/05/2018 | Q1 2018 Earnings Presentation Call | HR | Download |
| 19/05/2018 | Q1 2018 Earnings Release Date Communication | HR | Download |
| 12/04/2018 | Liquidity Agreement | HR | Download |
| 23/03/2018 | Formulation of Annual Accounts 2017 | HR | Download |
| 23/03/2018 | Call for Annual Results Presentation 2017 | HR | Download |
| 07/03/2018 | Communication Results Presentation Date FY 2017 | HR | Download |
| 02/02/2018 | Offer Price | HR | Download |
| 01/02/2018 | Change in the Offer price range | HR | Download |
* IP (Inside Information), OIR (Other Relevant Information) and HR (Relevant Events)
