Annual General Meeting 2015
Follow-up
MERLIN Properties AGM 2015 Presentation
MERLIN Properties- Voting Results
MERLIN Properties- Quorum Shareholders AGM 2015
Documentation
Notice of Annual General Meeting
Resolution proposals
Item One – 2014 Financial Statements Approval
Item Two- Allocation of Results
Item Three- Approval of the onduct of business by BoD
Item Four- Directors Appointment
Item Five- Directors’ Compensation
Item Six- Consultative Vote on the Report on Directors’ Compensation
Item Seven- Capital Increase Delegation (5 years)
Item Eight- Convertibles Issuance
Item Nine- Fixed-Income Securities Issuance
Item Ten- Capital Increase Delegation (1 year)
Item Eleven- Acquisition of Treasury Stock
Item Twelve – Amendment of the By-Laws
Item Thirteen – Amendment of the Shareholders’ Meeting Regulations
Item Fourteen – Reduction of period for EGM
Item Fifteen – Delegation of Powers to the BoD to implement resolutions
Nº of shares / voting rights
Número total de acciones y derechos de voto
Annual accounts
Cuentas Anuales individuales y consolidades – MERLIN Properties 2014
Declaración de Responsabilidad Consejeros
Reports
Informe de Modificación Reglamento Consejo
Informe anual de Gobierno corporativo 2014 (y adjunto)
Informe Anual sobre Remuneraciones de los Consejeros 2014
Report on Item Four – Directors Appointment
Report on Item Seven – Capital Increase Delegation (5 years)
Report on Item Eight – Convertible Issuance
Report on Item Ten – Capital Increase Delegation (1 year)
Report on Item Twelve – Amendment of the By-Laws
Report on Item Thirteen – Amendment of the Shareholder’s Meeting Regulations
Additional information
Letter to Shareholders Novation of Management Stock Plan
Identidad, Currículo y Categoría del Consejero que se somete a nombramiento de la Junta General
Extracto sobre el Derecho de Información
Propuesta de la Comisión de Nombramientos al nombramiento Ana de Pro como consejero
Procedure for appointing proxy and for distance voting
Normas de Delegación y Voto a Distancia
Attendance, Proxy and Distance Voting Card
Useful links
Contacts
Shareholder’s Office Information
91 787 55 30
Pº de la Castellana 42
28046 Madrid
juntaaccionistas@merlinprop.com
