GSM 2018 prueba

GENERAL SHAREHOLDERS MEETING 2018

NOTICE TO CALL TO THE GSM 2018

Significant AnnouncementPDF

Rectification to the Significant AnnouncementPDF

Notice to call to the GSM 2018PDF

NUMBER OF SHARES

Number of sharesPDF

RESOLUTION PROPOSALS

ITEMS RELATING TO THE FINANCIAL STATEMENTS AND DIRECTORS’ MANAGEMENT

First. Review and approval, if appropriate, of the individual and consolidated financial statements and the individual and consolidated directors’ management report of Axiare Patrimonio Socimi, S.A. and its subsidiaries for the financial year closed as of December 31st, 2017PDF

Second. Review and approval, if appropriate, of the proposed allocation of profits for the financial year closed as of December 31st, 2017.PDF

Third. Review and approval, if appropriate, of the management of the Company by the Board of Directors during the financial year closed as of December 31st, 2017.PDF

ITEM RELATING TO APPOINTMENT AND RE-ELECTION OF DIRECTORS

Fourth. Ratification and, as the case may be, appointment of directors appointed through the cooption procedure. PDF

4.1 Ratification and, as the case may be, appointment of Mr. Joaquín García-Romanillos Valverde.

4.2 Ratification and, as the case may be, appointment of Mr. Pascual Fernández Martínez.

4.3 Ratification and, as the case may be, appointment of Ms. María Segimón de Manzanos.

4.4 Ratification and, as the case may be, appointment of Mr. Eduardo Trueba Cortés.

4.5 Ratification and, as the case may be, appointment of Mr. Jesús Quijano González.

ITEM RELATING TO CONSULTATIVE VOTE ON THE REPORT ON DIRECTORS’ COMPENSATION

Fifth. Consultative vote on the Annual Report on Directors’ Remuneration for the financial year closed as of December 31st, 2017. PDF

ITEMS RELATING TO MERGER BY ABSORPTION OF THE COMPANY BY INMOBILIARIA COLONIAL, SOCIMI, S.A.

Sixth. Approval of the Merger Balance Sheet of the merger by absorption of Axiare Patrimonio Socimi, S.A. (absorbed company) by Inmobiliaria Colonial, Socimi, S.A. (absorbing company). PDF

Seventh. Approval of the Draft Terms of the Merger and of the consequent Merger. PDF

Eighth. Application to the special tax regime provided in the Corporate Income Tax Act. PDF

ITEM RELATING TO GENERAL MATTERS

Ninth. Authorization to the Board of Directors to interpret, rectify, supplement, implement and carry out the resolutions adopted by the Shareholders’ Meeting, as well as to substitute the powers it receives from the Shareholders’ Meeting, and to delegate powers to cause such resolutions to be notarized. PDF

DIRECTORS PROFILES

Professional profiles and bios of Directors whose ratification is proposed PDF

DIRECTORS’ REPORTS

Report from the Board of Directors of Axiare Patrimonio on the Common Draft Terms of the Merger PDF

Justifying report from the Board of Directors on the ratification of the appointment of Mr. Joaquín García-Romanillos Valverde PDF

Justifying report from the Board of Directors on the ratification of the appointment of Mr. Pascual Fernández Martínez PDF

Justifying report from the Board of Directors on the ratification of the appointment of Ms. María Segimón de Manzanos PDF

Justifying report from the Board of Directors on the ratification of the appointment of Mr. Eduardo Trueba Cortés PDF

Justifying report from the Board of Directors on the ratification of the appointment of Mr. Jesús Quijano González PDF

MERGER DOCUMENTATION

Access to information repository referring the merger by absortion of the company by Inmobiliaria Colonial SOCIMI, S.A. Access to information

ANUAL ACCOUNTS

2017 Invididual Annual Accounts PDF

2017 Consolidated Annual Accounts PDF

Statement of Responsability PDF

OTHER REPORTS

Annual Report on Corporate Government PDF

Director’s Remmuneration Report PDF

RIGHT TO INFORMATION

Right to Information PDFGo to Forum

PROCEDURE FOR APPOINTING PROXY AND FOR DISTANCE VOTING

Grant of proxies and voting using means of distance communicationPDF

Attendance, Proxy and Distance Voting CardDownload Card

ELECTRONIC FORUM

Regulations of the Electronic ForumPDFGo to Forum

BYLAWS AND REGULATIONS IN FORCE

Company By-lawsPDF

Regulations of the General Shareholders MeetingPDF

Regulations of the Board of DirectorsPDF

Conduct CodePDF

Communications with Shareholders PolicyPDF

Corporate Social Responsability PolicyPDF