SHAREHOLDERS AND INVESTORS

201920182017201620152014
Extraordinary General and Universal Shareholders’ Meeting – Leave without effect the Reduction in Capital (October 10th 2019)
Announcement of Cancellation of Reduction in Capital
Extraordinary General and Universal Shareholders’ Meeting – Reduction in Capital (10th September 2019)
ANNOUNCEMENT REDUCTION IN CAPITAL (REDUCTION NOMINAL VALUE OF THE SHARES)
Extraordinary General Shareholders’ Meeting 1st August 2019 (Capital Reduction)
Announcement Reduction In Capital with Redemption of Shares
Call Notice Extraordinary General Shareholders’ Meeting 1st August 2019 (Capital Reduction)
Board of Directors’ Report – EGSM (Capital Reduction)
Proposed Resolutions EGSM (Capital Reduction)
Remote Voting Card (Capital Reduction)
Attendance and proxy card (Capital Reduction)
Extraordinary Shareholders´ Meeting March 2019
ANNOUNCEMENT OF THE EXTRAORDINARY SHAREHOLDERS MEETING MARCH 2019
RESOLUTIONS PROPOSED BY THE BOARD OF DIRECTORS
REPORT FROM THE BOARD OF DIRECTOR -Ratification and reelection of directors
REPORT FROM THE BOARD OF DIRECTORS REFORM OF BYLAWS ARTICLE 50
REPORT OF THE BOARD OF DIRECTORS ON THE REFORM OF THE BYLAWS
ATTENDANCE, PROXY VOTING AND REMOTE VOTING CARD
PROCEDURES TO EXERCISE OR DELEGATE VOTING RIGHTS
Regulations of the shareholders general meeting (only available in Spanish)
DOCUMENT RELATING TO THE NUMBER OF SHARES
Shareholders Electronic Forum Rules
ONLINE RULES FOR THE ONLINE SHAREHOLDERS´ FORUM
Electronic Shareholders Forum Platform
Electronic Voting Platform Rules (only available in Spanish)
Electronic Voting Platform
Extraordinary Shareholders´Meeting November 2018
ANNOUNCEMENT OF THE EXTRAORDINARY SHAREHOLDERS MEETING NOVEMBER 2018
VOTING RESULTS
AGREEMENT PROPOSALS TO THE EXTRAORDINARY SHAREHOLDERS MEETING NOVEMBER 2018
HOTELS MANAGEMENT AGREEMENT WITH HI PARTNERS
OFFICE MANAGEMENT AGREEMENT WITH RIVOLI
RESIDENTIAL MANAGEMENT AGREEMENT WITH FIDERE
ATTENDANCE, PROXY VOTING AND REMOTE VOTING CARD
PROCEDURES TO EXERCISE OR DELEGATE VOTING RIGHTS
REGULATIONS OF THE SHAREHOLDERS GENERAL MEETING (ONLY AVAILABLE IN SPANISH)
DOCUMENT RELATING TO THE NUMBER OF SHARES
Extraordinary Shareholders´ Meeting September 2018
ANNOUNCEMENT OF THE EXTRAORDINARY SHAREHOLDERS MEETING 2018
VOTING RESULTS
AGREEMENT PROPOSALS TO THE EXTRAORDINARY SHAREHOLDERS MEETING 2018
REPORT ON THE PROPOSALS FOR RATIFICATION AND REELECTION OF DIRECTORS
TERMINATION AGREEMENT (IMA) (ONLY AVAILABLE IN SPANISH)
ATTENDANCE, PROXY VOTING AND REMOTE VOTING CARD
PROCEDURES TO EXERCISE OR DELEGATE VOTING RIGHTS
REGULATIONS OF THE SHAREHOLDERS GENERAL MEETING (ONLY AVAILABLE IN SPANISH)
DOCUMENT RELATING TO THE NUMBER OF SHARES
Documentation General Shareholders´Meeting
ANNOUNCEMENT OF THE GENERAL SHAREHOLDERS MEETING 2018
Voting results
AGREEMENT PROPOSALS TO THE ANNUAL GENERAL MEETING
REPORT REGARDING THE AMENDMENT THE BOARD OF DIRECTORS REGULATIONS
FRAMEWORK REPORT AND INDIVIDUAL REPORTS ON DIRECTORS REELECTION PROPOSALS
REPORT OF THE BOARD OF DIRECTORS IN REGARD TO THE PROPOSAL REFERRED TO AS POINT 7
ATTENDANCE, PROXY VOTING AND REMOTE VOTING CARD
Consolidated annual accounts 2017
Individual annual accounts 2017 (only available in Spanish)
REGULATIONS OF THE SHAREHOLDERS GENERAL MEETING (ONLY AVAILABLE IN SPANISH)
SOCIAL STATUTES (ONLY AVAILABLE IN SPANISH)
REPORT ON THE REMUNERATION OF DIRECTORS
CORPORATE GOVERNANCE REPORT
REGULATIONS OF THE BOARD OF DIRECTORS
PROCEDURES TO EXERCISE OR DELEGATE VOTING RIGHTS
DOCUMENT RELATING TO THE NUMBER OF SHARES
AGM Ordinary Documentation
Announcement of the General Shareholders Meeting 2015
Annual Corporate Governance Report (only available in Spanish)
Annual report on Directors’ remuneration (only available in Spanish)
Attendance, proxy voting and remote voting card
Board of Directors Regulation (only available in Spanish)
Consolidated Annual Accounts
Current By-laws (only available in Spanish)
Directors’ report of concerning the capital increase excluding preferential subscription rights
Hispania AGM voting results
Individual Annual Accounts (only available in Spanish)
Operating rules for the Online Shareholders’ Forum
Proposed resolutions
Regulations of the General Shareholders’ Meeting (only available in Spanish)
Remuneration policy for Board members
Report of the auditor other than the Company’s statutory auditor, concerning the capital increase
Report on item 4 – Amendment of the By-laws
Report on item 5 – Amendment of the Regulations of the General Shareholders’ Meeting
Report on item 6 – Amendment of the Board of Directors Regulation
Report on item 7 – Report on amendment of the Investment Manager Agreement
Report on item 9 – Capital increase 297.1.a)
Report on item 10 – Authorised capital
Report on item 11 – Issue of exchangeable-convertible securities
Report on item 13 – Remuneration policy
Rules for remote voting and the granting of proxies
Text of the By-laws if the proposed amendments are approved at the General Meeting
TEXT OF THE REGULATIONS OF THE AGM IF THE PROPOSED AMENDMENTS ARE APPROVED AT THE GENERAL MEETING (ONLY AVAILABLE IN SPANISH)
Total number of shares and voting rights at the date of the General Meeting announcement