Annual General Meeting 2017
Follow-up
Annual Report. Interactive book
Documentation
Call
Call notice General Shareholders’ Meeting 2017
Proposed resolutions
Item one.- Approval 2016 financial statements
Item two.- Allocation of result
Item three.- Approval of conduct of business by the Board of Directors
Item four.- Reelection of auditor
Item five.- Setting of number of members of the Board of Directors and reelection of director
Item six.- Nonexecutive directors’ compensation
Item seven.- Directors’ Compensation Policy
Item eight.- Approval of incentive plan and allocation of shares to plan
Item nine.- Consultative vote on Annual Compensation Report
Item eleven.- Acquisition of treasury stock
Item twelve.- Issue of debentures
Item thirteen.- Issue of fixed income securities
Item fourteen.- Amendment of the Bylaws
Item fifteen.- Amendment of the Regulations of the Shareholders’ Meeting
Item sixteen.- Authorization to shorten period for calling shareholders’ meetings
Item eighteen.- Delegation of powers to the Board
No. of shares/voting rights
Total number of shares and voting rights
Financial Reports
Individual and consolidated financial statements and auditor´s report – MERLIN Properties 2016
Directors responsibility statement
Reports
Reports on item ten.- Authorized capital
Report on item twelve.- Issue of debentures
Report on item fourteen.- Amendment of Bylaws
Report on item fifteen.- Amendment of Shareholders’ Meeting Regulations
Report by Audit and Control Committee on related-party transactions
Report by Audit Committee on auditor independence
2016 Annual Report on Directors’ Compensation
2016 Annual Corporate Governance Report
Report by Board of Directors on ratification and reelection of Mr. José Ferrís Monera
Proposal and report by Appointments and Compensation Committee on amendment of Board Regulations
Report on Audit Committee’s activities
Report on Appointment Committee’s activities
Compensation Policy
MERLIN – Directors’ Compensation Policy 2017
Report by Appointments and Compensation Committee on compensation policy
Presentation of the new incentive plan
Supplementary information
Policy on communication and contracts with shareholders and investors
Extract on right to information of the Shareholder
Identity, résumé and category of Mr. José Ferrís Monera
Proxy and Voting forms
Forms for attendance, proxy and voting by postal or any other equivalent courier means
Useful links
Contacts
Shareholder Information Office
91 769 19 00
Pº de la Castellana 257
28046 Madrid
juntaaccionistas@merlinprop.com
