Annual General Meeting 2016
Follow-up
Annual Report. Interactive book
Documentation
Notice of Annual General Meeting
Formal Call of the Annual Shareholders’ Meeting
Resolution proposals
01 – Proposed Resolution One MERLIN – Approval Financial Statements 2015
02 – Proposed Resolution Two MERLIN – Allocation of profits
03 – Proposed Resolution Three MERLIN – Approval of corporate management
04 – Proposed Resolution Four MERLIN – Appointment of directors
05 – Proposed Resolution Five MERLIN – Approval of directors_ compensation policy
06 – Proposed Resolution Six MERLIN – Compensation of directors
07 – Proposed Resolution Seven MERLIN – Adaptation incentive plan and allocation of shares
08 – Proposed Resolution Eight MERLIN – Consultative vote on the Annual Report on Directos_ compensa
09 – Proposed Resolution Nine MERLIN – Authorized share capital
10 – Proposed Resolution Ten MERLIN – Issue of securities
11 – Proposed Resolution Eleven MERLIN – Issue of fixed income securities
12 – Proposed Resolution Twelve MERLIN – Acquisition of treasury stock
13 – Proposed Resolution Thirteen MERLIN – Amendment of the bylaws
14 – Proposed Resolution Fourteen MERLIN – Authorization to shorten the period for calling Special S
15 – Proposed Resolution Fifteen MERLIN – Delegación Delegation of powers to the Board of Directors
Nº of shares / voting rights
Reports
09bis – Report on Proposed Resolution Nine MERLIN – Authorized share capital
10bis – Report on Proposed Resolution Ten MERLIN – Issue of securities
13bis – Report on Proposed Resolution Thirteen MERLIN – Amendment of the bylaws
13ter – Annex to the report on Proposed Resolution Thirteen MERLIN – Amendment of the bylaws
Policies
Additional information
Procedure for appointing proxy and for distance voting
Useful links
Contacts
91 787 55 30
Pº de la Castellana 42
28046 Madrid
juntaaccionistas@merlinprop.com
Shareholders Meeting Code
