General Shareholders’ Meeting
General Shareholders’ Meeting
Historical
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)
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.
Extraordinary General Shareholders´ Meeting November 2023
The Extraordinary General Shareholders´ Meeting November 2022 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
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.
Documentation of the Meeting
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
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.
Documentation of the Meeting
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
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.
Documentation of the Meeting
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
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.
Documentation of the Meeting
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
Credentials request for the Extraordinary General Shareholder´s Meeting November 2021
Documents for the General 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
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 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