General Shareholders’ Meeting

Historical

Extraordinary General Shareholders´ Meeting November 2024

The Extraordinary General Shareholders´ Meeting November 2024 has been convened at 13:00 hours on November 19, 2024, at first call. The Meeting shall be held on a mixed basis, i.e. attendance may be by electronic means or in person.

Access to the Extraordinary General Shareholders´ Meeting November 2024

Remote attendance is available through the links below, with proper identification by one of the following means:

i) electronic ID

ii) certified electronic signature

iii) user/password credentials provided by the company to its shareholders

Video transmission of the Extraordinary General Shareholders´ Meeting November 2024.

Remote attendance to the Extraordinary General Shareholders´ Meeting November 2024, with credentials (available on the day of the GM)

Credentials request for the Extraordinary General Shareholders´ Meeting November 2024

Documents for the Extraordinary General Meeting November 2024

The documentation necessary to follow the Extraordinary General Meeting is available below.

Typology	Documentation
Voting results from the Extraordinary General Shareholders´ meeting
Notices of call for the November 2024 Extraordinary General Stockholders' Meeting
Proposal Agreements to the November 2024 Extraordinary General Stockholders' Meeting
Report of the Appointments, Remuneration and Sustainability Committee on the appointment as director of Mr Alberto Quemada Salsamendi
Report and Proposal by the Board of Directors on the appointment of Mr. Alberto Quemada Salsamendi as director
Assistance Card Template Extraordinary General Shareholders’ Meeting November 2024 (in Spanish)

General Shareholders’ Meeting April 2024

The General Shareholders’ Meeting April 2024 has been convened at 13:00 hours on April 30, 2024, at first call. The Meeting shall be held on a mixed basis, i.e. attendance may be by electronic means or in person.

Access to the General Shareholders’ Meeting April 2024

Remote attendance is available through the links below, with proper identification by one of the following means:

i) electronic ID

ii) certified electronic signature

iii) user/password that the shareholder may request on the platform set up for this purpose.

Video transmission of the General Shareholders’ Meeting April 2024 (available on the day of the GM)

Remote attendance to the General Shareholders’ Meeting April 2024, with credentials (available on the day of the GM)

Credentials request for the General Shareholders’ Meeting April 2024.

Documents for the General Meeting April 2024

The documentation necessary to follow the Ordinary General Meeting is available below.

Typology	Documentation
Voting results from the General Shareholders´ meeting
Dividend dates
Notice of call to the 2024 General Shareholders´ Meeting
Proposed resolutions to the April 2024 General Shareholders´ Meeting
FY2023 Consolidated Financial Statements
FY2023 Individual Financial Statements (in Spanish)
Statement of Responsibility of the managers on the 2023 Financial Reports (in Spanish)
2023 Annual Corporate Governance Report
Report of the Audit Committee on the independence of the external auditor (in Spanish)
Report of the Audit Committee on related party transactions (in Spanish)
2023 Audit Committee activity report (in Spanish)
2023 Appointments, Remuneration and Sustainability Committee activity report (in Spanish)
2023 Annual Sustainability report

Extraordinary General Shareholders´ Meeting November 2023

The Extraordinary General Shareholders´ Meeting November 2023 has been convened at 13:00 hours on November 28, 2023, at first call. The Meeting shall be held on a mixed basis, i.e. attendance may be by electronic means or in person.

Access to the Extraordinary General Shareholders´ Meeting November 2023

Remote attendance is available through the links below, with proper identification by one of the following means:

i) electronic ID

ii) certified electronic signature

iii) user/password credentials provided by the company to its shareholders

Video transmission of the Extraordinary General Shareholders´ Meeting November 2023

Remote attendance to the Extraordinary General Shareholders´ Meeting November 2023, with credentials (available on the day of the GM)

Credentials request for the Extraordinary General Shareholders´ Meeting November 2023

Documents for the Extraordinary General Meeting November 2023

The documentation necessary to follow the Extraordinary General Meeting is available below.

Typology	Documentation
Voting results from the Extraordinary General Shareholders´ meeting
Call for Extraordinary General Stockholders' Meeting
Proposal Agreements Extraordinary General Stockholders' Meeting
Report of the Appointments, Remuneration and Sustainability Committee on the appointment as director of Mr Juan Antonio Franco Díez
Report and Proposal by the Board of Directors on the appointment of Mr. Juan Antonio Franco Díez as director

General Shareholders’ Meeting April 2023

The General Shareholders’ Meeting April 2023 has been convened at 13:00 hours on April 25, 2023, at first call. The Meeting shall be held on a mixed basis, i.e. attendance may be by electronic means or in person.

Access to the General Shareholders’ Meeting April 2023

Remote attendance is available through the links below, with proper identification by one of the following means:

i) electronic ID

ii) certified electronic signature

iii) user/password credentials provided by the company to its shareholders

Video transmission of the General Shareholders’ Meeting April 2023

Remote attendance to the General S Shareholders’ Meeting April 2023, with credentials (available on the day of the GM)

Credentials request for the General Shareholders’ Meeting April 2023.

Documents for the General Meeting April 2023

The documentation necessary to follow the Ordinary General Meeting is available below.

Typology	Documentation
Voting results from the Ordinary General Shareholders´ meeting
Notice of call to the 2023 General Shareholders´ Meeting
Proposed resolutions to the April 2023 General Shareholders´ Meeting
FY2022 Consolidated Financial Statements
FY2022 Individual Financial Statements (in Spanish)
Statement of Responsibility of the managers on the 2022 Financial Reports (in Spanish)
2022 Annual Corporate Governance Report
Report of the Audit Committee on the independence of the external auditor
Report of the Audit Committee on related party transactions
2022 Audit Committee activity report
2022 Appointments, Remuneration and Sustainability Committee activity report
2022 Sustainability report
2022 Annual Report on Remuneration
ARSC report on the new remuneration policy of Board Members
Remuneration Policy of Board Members 2024-2026 (in Spanish)
Voting Card Template (in Spanish)

Extraordinary General Shareholder´s Meeting November 2022

The Extraordinary General Shareholder´s Meeting November 2022 has been convened at 13:00 hours on November 28, 2022, at first call. The Meeting shall be held on a mixed basis, i.e. attendance may be by electronic means or in person.

Access to the Extraordinary General Shareholder´s Meeting November 2022

Remote attendance is available through the links below, with proper identification by one of the following means:

i) electronic ID

ii) certified electronic signature

iii) user/password credentials provided by the company to its shareholders

Video transmission of the General Shareholder´s Meeting November 2022

Remote attendance to the General Shareholder´s Meeting November 2022, with credentials (available on the day of the GM)

Credentials request for the General Shareholder´s Meeting November 2022

Documents for the General Meeting November 2022

The documentation necessary to follow the Ordinary General Meeting is available below.

Typology	Documentation
Voting results from the Extraordinary General Shareholders´ meeting
Call for Extraordinary General Stockholders' Meeting
Proposal Agreements Extraordinary General Stockholders' Meeting
ARSC report on the re-election of Beatriz Puente Ferreras Extraordinary Shareholders' Meeting(Spanish version)
ARSC report on the re-election of Emma Fernández Alonso Extraordinary Shareholders' Meeting (Spanish version)
ARSC report on the re-election of Vicente Moreno García-Mansilla Extraordinary Shareholders' Meeting (Spanish version)
BoD Report Emma Fernández Alonso Extraordinary Shareholders' Meeting (Spanish version)
BoD Report Beatriz Puente Ferreras Extraordinary Shareholders' Meeting (Spanish version)
BoD Report Vicente Moreno García-Mansilla Extraordinary Shareholders' Meeting (Spanish version)

General Shareholder´s Meeting May 2022

The General Shareholder´s Meeting has been convened at 13:00 hours on May 03, 2022, at first call. The Meeting shall be held on a mixed basis, i.e. attendance may be by electronic means or in person.

Access to the General Meeting May 2022

Remote attendance is available through the links below, with proper identification by one of the following means:

i) electronic ID

ii) certified electronic signature

iii) user/password credentials provided by the company to its shareholders

Video transmission of the General Shareholder´s Meeting May 2022

Remote attendance to the General Shareholder´s Meeting May 2022, with credentials (available on the day of the GM)

Credentials request for the General Shareholder´s Meeting May 2022

Documents for the General Meeting May 2022

The documentation necessary to follow the Ordinary General Meeting is available below.

Typology	Documentation
Results of the vote at the General Meeting of Shareholder´s
Notice of call to the 2022 General Shareholder´s Meeting
Proposed resolutions to the May 2022 General Shareholder´s Meeting
FY2021 Consolidated financial statements
Individual Financial Statement FY2021
Statement of Responsibility on the 2021 Financial Reports
BoD report on the proposed distribution of dividends
ARSC proposal on the re-election of D. Ignacio Moreno Martínez
ARSC proposal on the ratification of Dña. Azucena Viñuela Hernández, appointed by co-optation
ARSC report on the re-election of D. Jorge Pérez de Leza Eguiguren
ARSC report on the re-election of D. Carlos Manzano Cuesta
ARSC report on the re-election of D. Cesáreo Rey- Baltar Oramas
ARSC report on the re-election of D. Javier García-Carranza Benjumea
ARSC report on the re-election of Dña. Ana Bolado Valle
ARSC report on the re-election of D. Mariano Olmeda Sarrión
BoD report justifying the re-election of D. Jorge Pérez de Leza Eguiguren
BoD report justifying the ratification of Dña. Azucena Viñuela Hernández, appointed by co-optation
BoD report justifying the re-election of D. Ignacio Moreno Martínez
BoD report justifying the re-election of D. Carlos Manzano Cuesta
BoD report justifying the re-election of D. Cesáreo Rey- Baltar Oramas
BoD report justifying the re-election of D. Javier García-Carranza Benjumea
BoD report justifying the re-election of Dña. Ana Bolado Valle
BoD report justifying the re-election of D. Mariano Olmeda Sarrión
BoD report justifying and proposing amendments of the Articles of Association
Articles of association
BoD report justifying and proposing amendments of the Regulations of the General Meeting of Shareholders
Regulations of the General Shareholder´s Meeting
2021 Annual Corporate Governance Report
2021 Annual Report on Remuneration
Report on the independence of the external auditor
Report of the audit committee on related party transactions
2021 Audit Committee activity report
2021 ARS Committee activity report
Sustainability report

Extraordinary General Shareholder´s Meeting November 2021

The Extraordinary General Shareholder´s Meeting has been convened at 16:00 hours. on November 30, 2021, at first call. The Meeting shall be held on a mixed basis, i.e. attendance may be by electronic means or in person.

Access to the General Meeting November 2021

Remote attendance is available through the links below, with proper identification by one of the following means: i) electronic ID; ii) certified electronic signature; iii) user/password credentials provided by the company to its shareholders

Video transmission of the Extraordinary General Shareholder´s Meeting November 2021

Remote attendance to the Extraordinary General Shareholder´s Meeting November 2021, with credentials (available on the day of the GM)

Credentials request for the Extraordinary General Shareholder´s Meeting November 2021

Documents for the General Meeting

Typology	Documentation
Call for the Extraordinary General Shareholder´s Meeting November 2021
Proposed Resolutions Extraordinary General Shareholder´s Meeting November 2021
Regulation of the Board of Directors update (Spanish version)
Voting Card Template
Voting results from the Extraordinary General Shareholder´s meeting

General Shareholder´s Meeting May 2021

Metrovacesa’s Ordinary General Shareholder´s Meeting has been called for 12:00 CET on May 5th 2021, in its first call. The meeting will take place exclusively by electronic means, i.e. without the physical attendance of shareholders or representatives.

Access to the General Meeting May 2021

Video transmission of the General Meeting 2021

Remote attendance to the General Meeting 2021, with credentials (available on the day of the GM)

Credentials request for the General Meeting 2021

Documents for the General Meeting

Typology	Documentation
Voting results from the General Shareolder´s Meeting
Call for General Shareholder´s Meeting
Proposed Resolutions
FY2020 Consolidated financial statements
Individual Annual Accounts FY 2020
Annual Corporate Governance Report
Annual Report on Directors Compensation 2020
Remuneration policy for the Directors 2021-2023
ARC report on the remuneration policy
ARC report on co-optation appointment
Statement of Responsibility on the Financial Reports (Spanish Version)
Report by Audit and Control Committee on Auditor Independence
Report on Audit and Control Committee´s activities
Report of the audit committee on related party transactions
Activity report of the ARC Committee 2020
Annual Sustainability Report 2020
Voting Card Template (Spanish version)

Typology	Documentation
Voting Card Template (spanish version)
Annual Sustainability Report 2019
Activity report of the Appointments and Remuneration Committee 2019 (spanish version)
Report of the audit committee on related party transactions (spanish version)
Report on Audit and Control Committee´s activities (spanish version)
Report by Audit and Control Committee on Auditor Independence (spanish version)
Statement of Responsibility on the Financial Reports (Spanish version)
Annual Report on Directors Compensation 2019 (spanish version)
Annual Corporate Governance Report (spanish version)
Individual Annual Accounts FY 2019 (spanish version)
FY2019 Consolidated financial statements
Proposed Resolutions
Additional announcement on the AGM 2020
Call for General Shareholder´s Meeting
AGM Voting results
Remote attendance to the General Meeting 2020
Video transmission of the General Meeting 2020

Typology	Documentation
Results from the General Meeting
Call for General Shareholder´s Meeting
Proposed Resolutions (Spanish version)
FY 2018 Consolidated Financial Statements
Annual Corporate Governance Report (spanish version)
Annual Report on Directors Compensation 2018 (spanish version)
Report by Audit and Control Committee on Auditor Independence (spanish version)
Report on Audit and Control Committee´s activities (spanish version)
Report on Appointment and Compensation Committee ´s activities (spanish version)
Report on Appointment and Compensation Committee ´s activities (spanish version)
Annual Sustainability Report 2018
Voting Card Template

Typology	Documentation
Call for General Shareholder´s Meeting June 2018
Proposed Resolutions
FY 2017 Individual Financial Statements
FY 2017 Consolidated Financial Statements
RNC Report on the Independent Members
RNC Remuneration Policy for Members of the Board of Directors
Independent Directors Resumes
Sworn Statement Annual Financial Report 2017
Voting card template
Relevant Fact Ordinary General Shareholders´s Meeting 19 june 2018
Notice of the ordinary general shareholders’s of Metrovacesa June 2018
Proposals of resolutions of the ordinary general shareholder's of Metrovacesa June 2018

Shareholders’ Electronic Voting

Shareholders' Electronic Voting

Shareholders’ Electronic Forum

Shareholders' Electronic Forum

General Shareholders’ Meeting