Annual General Meeting 2018
Follow-up
Annual Report. Interactive book
Documentation
Call
Call notice General Shareholders’ Meeting 2018
Proposed resolutions
Item One.- Approval 2017 financial statements
Item Two.- Allocation of result
Item Three.- Approval of conduct of business by the Board of Directors
Item Four.- Reelection of auditors
Item Five.- Reelection and appointment of directors and establishment of the number of directors
Item Seven.- Acquisition of treasury stock
Item Eight.- Issue of securities
Item Nine.- Issue of fixed income securities
Item Ten.- Amendment of the Bylaws
Item Eleven.- Authorization to shorten period for calling of General Shareholders’ Meetings
Item Twelve. – Consultative voting on the Annual Director’s Compensation Report
Item Thirteen.- Delegation of powers to the Board of Directors
No. of shares/voting rights
Total number of shares and voting rights
Financial Reports
Individual financial statements – MERLIN Properties 2017
Consolidated financial statements – MERLIN Properties 2017
Responsible declaration of the directors
Reports
Reports on item Six. – Authorized capital
Report on item Eight.- Issue of securities
Report on item ten.- Amendment of the Bylaws
Report by Audit and Control Committee on related-party transactions
Report by Audit Committee on auditor independence
2017 Annual Report on Directors’ Compensation
2017 Annual Corporate Governance Report
Report by Board of Directors on appointment of Mr. Emilio Novela Berlin as independent director
Audit and Control Committee Regulation
Report on Audit and Control Committee’s activities
Report on Appointment and Compensation Committee’s activities
Supplementary information
Extract on right to information
Identity, resume and category of Mr. Ismael Clemente Orrego
Identity, resume and category of Mr. Miguel Ollero Barrera
Identity, resume and category of Mr. Fernando Javier Ortiz Vaamonde
Identity, resume and category of Mrs. Ana Maria Garcia Fau
Identity, resume and category of Mrs. Maria Luisa Jorda Castro
Identity, resume and category of Mr. D. George Donald Johnston
Identity, resume and category of Mr. John Gomez-Hall
Identity, resume and category of Mr. Emilio Novela Berlin
Proxy and Voting forms
Form for attendance, delegation and voting by postal or any other equivalent courier service
Electronic Proxy and Electronic voting forms
Form of electronic delegation and voting
Contacts
Communication and contacts policy
Shareholder Information Office
91 787 55 30
Pº de la Castellana 257
28046 Madrid
juntaaccionistas@merlinprop.com